21 Fourth Avenue Limited

Company Registration Number: 06479767

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Fourth Avenue Limited is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 3 21
FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PL

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 2PL

Registration Data

Company Number

06479767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£37,843£37,843£37,843
Current Assets £20£20£0£0£0
of which Cash £20£20£0£0£0
Total Assets £20£20£37,843£37,843£37,843
Current Liabilities £0£0£0£0£0
Net Current Assets £20£20£0£0£0
Total Net Worth £20£20£37,843£37,843£37,843

Previous Names

No previous names

Company Officers

  • FORBES-GARDENER, Emma

    Secretary

    Appointed on 7 October 2013

     

    Flat 3
    21 Fourth Avenue
    Fourth Avenue
    Hove
    East Sussex
    BN3 2PL
    England

  • MITCHELL, Anne

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    Flat 1
    21 Fourth Avenue
    Fourth Avenue
    Hove
    East Sussex
    BN3 2PL
    England

  • QUEST, Alison Jane

    Secretary

    Appointed on 22 January 2008

    Resigned on 7 October 2013

    Flat 2 21 Fourth
    Avenue
    Hove
    East Sussex
    BN3 2PL

  • SDG REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2008

    Resigned on 23 January 2008

    41 Chalton Street
    London
    NW1 1JD

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    41 Chalton Street
    London
    NW1 1JD

  • ARLETT, Gavin John

    Director

    Appointed on 22 January 2008

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Builder

    Month of birth: June 1965

    9 Ferndale
    Guildford
    Surrey
    GU3 3AX

  • MARTIN, Andrew Paul

    Director

    Appointed on 22 January 2008

    Resigned on 20 February 2008

    Nationality: British

    Occupation: It Analyst

    Month of birth: February 1975

    Flat3 21 Fourth
    Avenue
    Hove
    East Sussex
    BN3 2PL

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKTPE. Transaction: MzE0MjA5OTcwNWFkaXF6a2N4.

  2. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM4TP5. Transaction: MzEzMjY4NTA1M2FkaXF6a2N4.

  3. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUICW. Transaction: MzExNTk1ODAzM2FkaXF6a2N4.

  4. 23 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H092KI. Transaction: MzEwODAzMDk5MmFkaXF6a2N4.

  5. 10 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31FECBT. Transaction: MzA5NDIxMzI1M2FkaXF6a2N4.

  6. 8 October 2013 Appointment of Ms Anne Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIPYIZ. Transaction: MzA4NjUyMTc5MmFkaXF6a2N4.

  7. 7 October 2013 Registered office address changed from Flat 2, 21 Fourth Avene Hove East Sussex BN3 2PL on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIPYKB. Transaction: MzA4NjUyNzM5NmFkaXF6a2N4.

  8. 7 October 2013 Termination of appointment of Alison Quest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIPYHE. Transaction: MzA4NjUyMDQ4MmFkaXF6a2N4.

  9. 7 October 2013 Appointment of Ms Emma Forbes-Gardener as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIPYH6. Transaction: MzA4NjUyMDQ4MWFkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28DUNVN. Transaction: MzA3Nzk0MjAzMmFkaXF6a2N4.

  11. 3 May 2013 Termination of appointment of Gavin Arlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LNMM3. Transaction: MzA3NzQwODQ4N2FkaXF6a2N4.

  12. 7 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X25SQE0J. Transaction: MzA3NTc5NDY2MWFkaXF6a2N4.

  13. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC08MB. Transaction: MzA2NjUzMDE2MmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X14028L0. Transaction: MzA1MzUyODY5MWFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X71WHYUA. Transaction: MzA0NjM1MzYzOGFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XNSPHRBK. Transaction: MzAzMTU2NDY3MWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A914VPJR. Transaction: MzAyNzkyNDA0NGFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNLEEHLZ. Transaction: MzAwOTYyMjYxMGFkaXF6a2N4.

  19. 17 February 2010 Secretary's details changed for Sdg Registrars Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH04. Barcode: XNLECHLX. Transaction: MzAwOTYyMTkyM2FkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Gavin John Arlett on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLEDHLY. Transaction: MzAwOTYyMTkyNGFkaXF6a2N4.

  21. 17 February 2010 Termination of appointment of Sdg Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNKWWHLY. Transaction: MzAwOTYyMDE4MmFkaXF6a2N4.

  22. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4P0OF4X. Transaction: MzAwMzM1NzY3MGFkaXF6a2N4.

  23. 17 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI8D7GE. Transaction: MjAyNTk3MDQ2MGFkaXF6a2N4.

  24. 7 August 2008 Ad 06/03/08\gbp si [email protected]=10\gbp ic 10/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZOZD20B. Transaction: MjAxMDU0MjQyMmFkaXF6a2N4.

  25. 4 April 2008 Appointment terminated director andrew martin [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XBAYKF. Transaction: MjAwMjY2MTM3MmFkaXF6a2N4.

  26. 30 January 2008 Registered office changed on 30/01/08 from: 3 & 5 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQyNzY3OWFkaXF6a2N4.

  27. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyODgyNmFkaXF6a2N4.

  28. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUzMDQwNGFkaXF6a2N4.

  29. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUyODU2MGFkaXF6a2N4.

  30. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUzMDI5MWFkaXF6a2N4.

  31. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUyODI3MGFkaXF6a2N4.

  32. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA2NjI4NGFkaXF6a2N4.

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