1 Third Avenue Hove Limited

Company Registration Number: 05866017

Company registered in England and Wales

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1 Third Avenue Hove Limited is a Private Company Limited by Guarantee first registered on 4 July 2006. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 1
1 THIRD AVENUE
HOVE
EAST SUSSEX
ENGLAND
BN3 2PB

There are 14 companies currently registered at this postcode, including this one.

All companies at BN3 2PB

Registration Data

Company Number

05866017

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERRIER, Susan Louise, Dr

    Secretary

    Appointed on 15 December 2015

     

    Flat 1
    1 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    England

  • ALEXANDER, Howard Peacock

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Falt 12a
    13-14 Kings Gardens
    Hove
    East Sussex
    BN3 2PG

  • BENSUSAN, Sara Gina

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    22
    Hillfield Park
    London
    N10 3QS
    England

  • FERRIER, Susan

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1977

    Flat 1
    1 Third Ave
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • GOSHTAI, Amir

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1980

    39
    Hove Park Way
    Hove
    East Sussex
    BN3 6PW
    England

  • WILLIAMSON, Mark

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    25 Donnington Road
    Brighton
    East Sussex
    BN2 6WH

  • CONNOLLY, Terri

    Secretary

    Appointed on 1 May 2010

    Resigned on 14 December 2015

    T CONNOLLY
    Flat 4
    1 Third Ave
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • PERCY, Erika

    Secretary

    Appointed on 4 July 2006

    Resigned on 8 April 2009

    Flat 6
    1 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • WREN, Jason

    Secretary

    Appointed on 8 April 2009

    Resigned on 31 May 2010

    Flat 1,
    1 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONNOLLY, Terri

    Director

    Appointed on 4 July 2006

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Falt 4
    No 1 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • PERCY, Erika

    Director

    Appointed on 4 July 2006

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1972

    Flat 6
    1 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • WREN, Jason

    Director

    Appointed on 8 April 2009

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Architect

    Month of birth: March 1968

    Flat 1,
    1 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • DEE GEE PROPERTIES LIMITED

    Corporate Director

    Appointed on 25 October 2013

    Resigned on 1 June 2016

    85
    Second Floor,
    85 Frampton Sreet
    London
    NW8 8NQ
    Great Britain

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EBH35. Transaction: MzE3NDc0MjIyMGFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOHI9. Transaction: MzE1MjMxMzM0NWFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Dee Gee Properties Limited as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOENF. Transaction: MzE1MjMxMjQyMmFkaXF6a2N4.

  4. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R13O2. Transaction: MzE0NjE4NjI3NmFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from Flat 1 1 Third Avenue Hove East Sussex BN3 2PB England to Flat 1 1 Third Avenue Hove East Sussex BN3 2PB on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC1I9L. Transaction: MzEzNzYxNjY3MmFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from C/O T Connolly Flat 4 1 Third Ave Hove East Sussex BN3 2PB to Flat 1 1 Third Avenue Hove East Sussex BN3 2PB on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC1H0R. Transaction: MzEzNzYxNjM1MWFkaXF6a2N4.

  7. 15 December 2015 Appointment of Mr Amir Goshtai as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2PM0. Transaction: MzEzNzYyNjk1MGFkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Terri Connolly as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC1H6A. Transaction: MzEzNzYxNjMyOGFkaXF6a2N4.

  9. 15 December 2015 Termination of appointment of Terri Connolly as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X4MC1GUG. Transaction: MzEzNzYxNjI1OGFkaXF6a2N4.

  10. 15 December 2015 Appointment of Dr Susan Louise Ferrier as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4MC1D63. Transaction: MzEzNzYxNTI4OWFkaXF6a2N4.

  11. 6 August 2015 Appointment of Miss Susan Ferrier as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4D7C1UH. Transaction: MzEyODU0NzYyM2FkaXF6a2N4.

  12. 31 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS3S1. Transaction: MzEyODIwMDY4OWFkaXF6a2N4.

  13. 16 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GFDJK. Transaction: MzEyMTMzNDg2MGFkaXF6a2N4.

  14. 18 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEB7KY. Transaction: MzEwMzk5NDY2OGFkaXF6a2N4.

  15. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H4KXB. Transaction: MzA5Nzk1Mjc1MmFkaXF6a2N4.

  16. 25 October 2013 Appointment of Dee Gee Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2JQR4M0. Transaction: MzA4NzYyNTE0MWFkaXF6a2N4.

  17. 25 October 2013 Termination of appointment of Jason Wren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQR24R. Transaction: MzA4NzYyNDM5OWFkaXF6a2N4.

  18. 6 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZEV0A. Transaction: MzA4MTA2MTgyN2FkaXF6a2N4.

  19. 21 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26QG18H. Transaction: MzA3NjYwNDU2NWFkaXF6a2N4.

  20. 31 January 2013 Termination of appointment of Erika Percy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21773B4. Transaction: MzA3MjA1MDE4NGFkaXF6a2N4.

  21. 1 August 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJBTN. Transaction: MzA2MTcxMTg2NmFkaXF6a2N4.

  22. 9 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IDZIO. Transaction: MzA1NTU0MzMyNmFkaXF6a2N4.

  23. 6 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X49KGVLQ. Transaction: MzAzOTk5NjgyNWFkaXF6a2N4.

  24. 6 July 2011 Registered office address changed from C/O T Connolly Flat 4 1 Third Ave Hove East Sussex BN3 2PB United Kingdom on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X49KFVLP. Transaction: MzAzOTk5NjM5MGFkaXF6a2N4.

  25. 6 July 2011 Registered office address changed from Flat 6 1 Third Avenue Hove East Sussex BN3 2PB on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X494OVLI. Transaction: MzAzOTk5NTMxMGFkaXF6a2N4.

  26. 3 May 2011 Appointment of Ms Terri Connolly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHIVOTT1. Transaction: MzAzNjQzMTYxM2FkaXF6a2N4.

  27. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFOR4TMA. Transaction: MzAzNjExNDA1NGFkaXF6a2N4.

  28. 26 April 2011 Termination of appointment of Jason Wren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFO4OTM7. Transaction: MzAzNjExMjE2M2FkaXF6a2N4.

  29. 13 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XY4Y3LN8. Transaction: MzAxOTQ0NzcxNmFkaXF6a2N4.

  30. 13 July 2010 Director's details changed for Mark Williamson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XY4Y1LN6. Transaction: MzAxOTQ0NzYwNGFkaXF6a2N4.

  31. 13 July 2010 Director's details changed for Terri Connolly on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XY4XZLN3. Transaction: MzAxOTQ0NzYwMWFkaXF6a2N4.

  32. 13 July 2010 Director's details changed for Erika Percy on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XY4Y0LN5. Transaction: MzAxOTQ0NzYwM2FkaXF6a2N4.

  33. 13 July 2010 Director's details changed for Mr Jason Wren on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XY4Y2LN7. Transaction: MzAxOTQ0NzYwNmFkaXF6a2N4.

  34. 13 July 2010 Director's details changed for Howard Peacock Alexander on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XY4XYLN2. Transaction: MzAxOTQ0NzYwMGFkaXF6a2N4.

  35. 28 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG3MNKDM. Transaction: MzAxNjU2MjgyOWFkaXF6a2N4.

  36. 5 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYLBBA2. Transaction: MjAzNjQ3OTkxMmFkaXF6a2N4.

  37. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGIX4A7D. Transaction: MjAzMzg2Nzc3M2FkaXF6a2N4.

  38. 9 April 2009 Secretary appointed mr jason wren [View PDF]

    Category: Officers. Type: 288a. Barcode: X57L78U3. Transaction: MjAzMDM0ODk3NGFkaXF6a2N4.

  39. 9 April 2009 Director appointed mr jason wren [View PDF]

    Category: Officers. Type: 288a. Barcode: X57L68U2. Transaction: MjAzMDM0ODk3M2FkaXF6a2N4.

  40. 9 April 2009 Appointment terminated secretary erika percy [View PDF]

    Category: Officers. Type: 288b. Barcode: X57G18US. Transaction: MjAzMDM0ODg1MmFkaXF6a2N4.

  41. 4 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPD114G. Transaction: MjAwODQ1MzIwNGFkaXF6a2N4.

  42. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0GD0ZOD. Transaction: MjAwNTMzMTU3OWFkaXF6a2N4.

  43. 2 August 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYzODg1OWFkaXF6a2N4.

  44. 2 August 2007 Registered office changed on 02/08/07 from: unit c 405 the chocolate factory clarendon road london N22 6XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYzOTQ0MGFkaXF6a2N4.

  45. 2 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYzODk1M2FkaXF6a2N4.

  46. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTEzN2FkaXF6a2N4.

  47. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTQ3NWFkaXF6a2N4.

  48. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDkyN2FkaXF6a2N4.

  49. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDkwM2FkaXF6a2N4.

  50. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTEzNmFkaXF6a2N4.

  51. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NzIzMGFkaXF6a2N4.

  52. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NjM3MmFkaXF6a2N4.

  53. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk4ODI0OWFkaXF6a2N4.

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