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27 Fourth Avenue Ltd

Company Registration Number: 06963010

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.
27 Fourth Avenue Ltd is a Private Company Limited by Shares first registered on 15 July 2009. Its current registered address is in Hove, East Sussex.

Registered Address

HOME LEASING
72 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 2JQ

There are 115 companies currently registered at this postcode, including this one.

All companies at BN3 2JQ

Registration Data

Company Number

06963010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357£1,633£2,171£1,690£1,426£1,584£1,610
of which Cash £357£1,633£2,171£1,690£1,426£1,584£1,610
Total Assets £357£1,633£2,171£1,690£1,426£1,584£1,610
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £357£1,633£2,171£1,690£1,426£1,584£1,610
Total Net Worth £357£1,633£2,171£1,690£1,426£1,584£1,610

Previous Names

No previous names

Company Officers

  • HOME LEASING

    Corporate Secretary

    Appointed on 1 May 2012

     

    72
    Western Road
    Hove
    East Sussex
    BN3 2JQ
    England

  • BLAKE, Amanda

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Flat 4,
    27 Fourth Avenue
    Hove
    BN3 2PN

  • HENSHAW, Terry

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1966

    HOME LEASING
    72
    Western Road
    Hove
    East Sussex
    BN3 2JQ
    England

  • RICHARDS, Peter David

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    9 Greenways Heath Drive
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7QE

  • FULFORD, Liz

    Secretary

    Appointed on 15 July 2009

    Resigned on 1 June 2011

    Flat 2,
    27 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN

  • HENSHAW, Terry

    Secretary

    Appointed on 1 June 2011

    Resigned on 1 May 2012

    Flat 1
    10 Fourth Avenue
    Hove
    East Sussex
    BN3 2PH
    United Kingdom

  • O'GRADY, Valery

    Director

    Appointed on 15 July 2009

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    1
    Tilgate Common
    Bletchingly
    Surrey
    RH1 4NP

  • RODEJOHANN, Birgit

    Director

    Appointed on 15 July 2009

    Resigned on 1 June 2011

    Nationality: German

    Occupation: Director

    Month of birth: March 1974

    Flat 5,
    27 Fourth Avenue
    Hove
    BN3 2PN

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

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64WKO6R. Transaction: MzE3NDU1ODUyM2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLMBK. Transaction: MzE1NTcyMDU5NGFkaXF6a2N4.

  3. 5 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PWG01. Transaction: MzE0NzUwOTExNWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYNKW. Transaction: MzEyOTk5MTUyOGFkaXF6a2N4.

  5. 19 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XBHT5. Transaction: MzEyMTMxMTE5MmFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRW7K. Transaction: MzEwNjU4NjE1OGFkaXF6a2N4.

  7. 11 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A356814A. Transaction: MzA5NzkyNTQ0NGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYBDL. Transaction: MzA4NDU1MzQxOGFkaXF6a2N4.

  9. 4 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YR6R7. Transaction: MzA3NTY2MzUyNmFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8U6HL. Transaction: MzA2MjMwODI4MmFkaXF6a2N4.

  11. 2 May 2012 Appointment of Mr Terry Henshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183BTVK. Transaction: MzA1Njg3MTY1MmFkaXF6a2N4.

  12. 1 May 2012 Appointment of Home Leasing as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X180RUGG. Transaction: MzA1NjgwNzIyN2FkaXF6a2N4.

  13. 1 May 2012 Termination of appointment of Terry Henshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180RUBK. Transaction: MzA1NjgwNzIwNWFkaXF6a2N4.

  14. 1 May 2012 Registered office address changed from 27 Fourth Avenue Hove East Sussex BN3 2PN on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180RU63. Transaction: MzA1NjgwNzE3NWFkaXF6a2N4.

  15. 9 December 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFWKTZTQ. Transaction: MzA0ODc2NTk2MWFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XY13VY3V. Transaction: MzA0NDg4MDUzMmFkaXF6a2N4.

  17. 4 October 2011 Appointment of Mr Terry Henshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY13UY3U. Transaction: MzA0NDg3MjYxNGFkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Birgit Rodejohann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY13TY3T. Transaction: MzA0NDg3MjYxMGFkaXF6a2N4.

  19. 4 October 2011 Termination of appointment of Valery O'grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY13SY3S. Transaction: MzA0NDg3MjYwN2FkaXF6a2N4.

  20. 4 October 2011 Director's details changed for Amanda Blake on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XY13RY3R. Transaction: MzA0NDg3MjYwNWFkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of Liz Fulford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY13QY3Q. Transaction: MzA0NDg3MjYwMmFkaXF6a2N4.

  22. 5 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARQVBSWL. Transaction: MzAzNTA3MjMwNGFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: ACBCBN9G. Transaction: MzAyMzM3NTgwOWFkaXF6a2N4.

  24. 15 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU347BK0. Transaction: MjAzNzE4NTc0M2FkaXF6a2N4.

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