23 Fourth Avenue Limited

Company Registration Number: 06753317

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Fourth Avenue Limited is a Private Company Limited by Shares first registered on 19 November 2008. Its current registered address is in Hastings, East Sussex.

Registered Address

36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU

There are 92 companies currently registered at this postcode, including this one.

All companies at TN34 1DU

Registration Data

Company Number

06753317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £65,023£65,023£65,023£0£0£0
Current Assets £6,479£3,696£6,052£2,526£1,625£2,856
of which Cash £3,567£2,606£4,799£1,745£780£2,466
Total Assets £71,502£68,719£71,075£2,526£1,625£2,856
Current Liabilities £60,062£57,600£60,254£69,213£68,763£68,531
Net Current Assets £-53,583£-53,904£-54,202£-66,687£-67,138£-65,675
Total Net Worth £11,440£11,119£10,821£-1,664£-2,115£652

Previous Names

No previous names

Company Officers

  • MIELI, Marco

    Secretary

    Appointed on 31 May 2016

     

    46 Woodbourne Avenue
    Brighton
    East Sussex
    BN1 8EQ
    United Kingdom

  • CLARKE, Rory Ivan Rossiter

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Carer

    Month of birth: September 1960

    16 Court Farm Road
    Hove
    East Sussex
    BN3 7QR
    United Kingdom

  • HOOPER, Stanley

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    88 Woodbourne Avenue
    Brighton
    East Sussex
    BN1 8EJ

  • MIELI, Marco

    Director

    Appointed on 17 December 2008

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: April 1958

    46 Woodbourne Avenue
    Brighton
    East Sussex
    BN1 8EQ
    United Kingdom

  • PATEL, Dipti

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1958

    Flat D
    23 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN
    United Kingdom

  • HOOPER, Stanley

    Secretary

    Appointed on 17 December 2008

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    88 Woodbourne Avenue
    Brighton
    East Sussex
    BN1 8EJ

  • CHAPMAN, Roger

    Director

    Appointed on 19 November 2008

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1947

    Flat D
    23 Fourth Avenue
    Brighton
    East Sussex
    BN3 2PN
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X5I2CLBC. Transaction: MzE2MDIwNDY1M2FkaXF6a2N4.

  2. 9 September 2016 Appointment of Mr Rory Ivan Rossiter Clarke as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5F5COXN. Transaction: MzE1NzA0OTc0NGFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Roger Chapman as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5EXFOUH. Transaction: MzE1NjczODYwNGFkaXF6a2N4.

  4. 19 July 2016 Appointment of Ms Dipti Patel as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5BL30W8. Transaction: MzE1MzE5NjYxOGFkaXF6a2N4.

  5. 5 July 2016 Appointment of Marco Mieli as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP03. Barcode: X5AKP6VN. Transaction: MzE1MjMyMDc2NGFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Stanley Hooper as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5AKP5HB. Transaction: MzE1MjMyMDI4OGFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELEMA. Transaction: MzEzNzY3MDY1NmFkaXF6a2N4.

  8. 20 November 2015 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4KL5DMX. Transaction: MzEzNTYyNTI5MGFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI4QKP. Transaction: MzExNDc3MDk1NGFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Marco Mieli on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3NAYODF. Transaction: MzExNDAwOTIyOWFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3L65KIF. Transaction: MzExMjEzODU3NmFkaXF6a2N4.

  12. 11 August 2014 Director's details changed for Mr Roger Chapman on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3E1WPBS. Transaction: MzEwNTM0OTMxNWFkaXF6a2N4.

  13. 17 December 2013 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2N7POW3. Transaction: MzA5MDkyOTQzN2FkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE0S3. Transaction: MzA4OTM5Nzg1MmFkaXF6a2N4.

  15. 13 February 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A21U222X. Transaction: MzA3Mjc2MjkyM2FkaXF6a2N4.

  16. 2 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1Z6SA9K. Transaction: MzA3MDMxMDg1OGFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGXL6. Transaction: MzA2OTE0MTgzMmFkaXF6a2N4.

  18. 15 December 2011 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: ADW6WZYI. Transaction: MzA0OTA0NzM2N2FkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJN5IZUJ. Transaction: MzA0ODUwNjM0M2FkaXF6a2N4.

  20. 22 February 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A67VNRSO. Transaction: MzAzMjY2MTQ5MWFkaXF6a2N4.

  21. 10 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X6VAOPTE. Transaction: MzAyODYwODMwMGFkaXF6a2N4.

  22. 26 July 2010 Current accounting period shortened from 30 November 2010 to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA01. Barcode: XOU7PM0X. Transaction: MzAyMDIwOTIwMWFkaXF6a2N4.

  23. 19 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3B1NLOL. Transaction: MzAxOTcyNjk3OGFkaXF6a2N4.

  24. 25 May 2010 Statement of capital following an allotment of shares on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH01. Barcode: XH6G6KA0. Transaction: MzAxNjI3MjMwOWFkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XGQJKFTE. Transaction: MzAwNTAzNzgzMmFkaXF6a2N4.

  26. 20 January 2009 Director appointed marco miele [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2QN6LZ. Transaction: MjAyMzc0NjE4NmFkaXF6a2N4.

  27. 20 January 2009 Director and secretary appointed stanley hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2QP6L1. Transaction: MjAyMzc0NjA4NmFkaXF6a2N4.

  28. 16 December 2008 Registered office changed on 16/12/2008 from 23 fourth avenue hove east sussex BN3 2PN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A16ZV5M2. Transaction: MjAyMDM3ODQ0OGFkaXF6a2N4.

  29. 19 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6BPM4YR. Transaction: MjAxODMxNTA5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.