3 Third Avenue (Hove) Limited

Company Registration Number: 07664544

Company registered in England and Wales

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3 Third Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 10 June 2011. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 19
3 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PB

There are 15 companies currently registered at this postcode, including this one.

All companies at BN3 2PB

Registration Data

Company Number

07664544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £750£250£500£313£367
of which Cash £0£0£0£0£0
Total Assets £750£250£500£313£367
Current Liabilities £77,244£77,227£77,564£77,526£77,764
Net Current Assets £-76,494£-76,977£-77,064£-77,213£-77,397
Total Net Worth £651£168£81£-68£-252

Previous Names

No previous names

Company Officers

  • BENNETT, Paul Daniel

    Secretary

    Appointed on 6 February 2013

     

    Flat 19
    3 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    England

  • BENNETT, Paul Daniel

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Health & Safety Manager

    Month of birth: May 1977

    Flat 19
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • CLAXTON, Julia

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1956

    Flat 5
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • CURRADO, Gian Marco

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1974

    Brockhurst Cottage
    High Street
    Billingshurst
    West Sussex
    RH14 9QS
    England

  • GRIFFIN, Paul Andrew

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    313
    Kingsway
    Hove
    East Sussex
    BN3 4LT
    United Kingdom

  • HUGHES, Christine Dian

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Catering

    Month of birth: August 1955

    Flat 18
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • JOHNSON, Michael John

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1964

    313
    Kingsway
    Hove
    East Sussex
    BN3 4LT
    United Kingdom

  • NICKLEN, Mark

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1978

    Flat 2
    113
    Whippingham Road
    Brighton
    BN2 3PF
    United Kingdom

  • PALMER, Siobhan Lindsey

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: June 1978

    Flat 10
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • ROWDEN, Helen Christine

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1964

    4
    Wellfield Close
    Tugby
    Leicester
    LE7 9WF
    United Kingdom

  • SAWANT, Kalpana Vijay

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Global Study Manager

    Month of birth: October 1976

    Flat 5
    39
    Brunswick Place
    Hove
    East Sussex
    BN3 1ND
    United Kingdom

  • BURNS, Laura Patricia

    Director

    Appointed on 18 January 2012

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Editor

    Month of birth: March 1948

    Flat 2
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • FARRER, Caroline Sabrina

    Director

    Appointed on 18 January 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1955

    Flat 16
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • HAMMOND, David James

    Director

    Appointed on 18 January 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: July 1979

    Flat 11
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • HAMMOND, David James

    Director

    Appointed on 10 June 2011

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: July 1979

    Flat 11
    3 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    England

  • KRASNODEBSKA, Barbara Maria

    Director

    Appointed on 18 January 2012

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    Ul. Wielicka 38/1
    02-657
    Warsaw
    Poland

  • NICHOLAS, Rachel

    Director

    Appointed on 18 January 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1986

    Flat 20
    3
    Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • NICKALLS, Guy Neil

    Director

    Appointed on 18 January 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1955

    88
    West Street
    Marlow
    Buckinghamshire
    SL7 2BP
    United Kingdom

  • PESTELL, Damien Harry

    Director

    Appointed on 18 January 2012

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1982

    Coldharbour Farm
    House
    Coldharbour Lane Punnetts Town
    Heathfield
    East Sussex
    TN21 9DN
    United Kingdom

  • SPENCER, Andrew Edwin

    Director

    Appointed on 6 September 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1969

    19
    Devoil Close
    Guildford
    Surrey
    GU4 7FG
    England

  • SPENCER, Jane Deborah

    Director

    Appointed on 6 September 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Homeopath

    Month of birth: March 1957

    19
    Devoil Close
    Guildford
    Surrey
    GU4 7FG
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 August 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6CJIF4Q. Transaction: MzE4MjY5ODE3NmFkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJJ27U. Transaction: MzE4MjY5ODY0NGFkaXF6a2N4.

  3. 10 August 2017 Termination of appointment of Laura Patricia Burns as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6CJIBM0. Transaction: MzE4MjY5ODA3NGFkaXF6a2N4.

  4. 23 June 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X696VDFD. Transaction: MzE3ODc1MzQ5NGFkaXF6a2N4.

  5. 10 February 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZZMXKI. Transaction: MzE2ODY4ODE3M2FkaXF6a2N4.

  6. 8 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASICDE. Transaction: MzE1MjUzOTUyMmFkaXF6a2N4.

  7. 8 July 2016 Termination of appointment of Barbara Maria Krasnodebska as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5ASICD6. Transaction: MzE1MjUzOTQxMWFkaXF6a2N4.

  8. 8 July 2016 Termination of appointment of David James Hammond as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5ASIC77. Transaction: MzE1MjUzOTQwMGFkaXF6a2N4.

  9. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XGX8Q. Transaction: MzE0NDI4MDY2MWFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP4DK. Transaction: MzEyNTk2OTcxM2FkaXF6a2N4.

  11. 26 June 2015 Termination of appointment of David James Hammond as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADP4GO. Transaction: MzEyNTk2OTU5OGFkaXF6a2N4.

  12. 26 June 2015 Termination of appointment of Jane Deborah Spencer as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADP4DC. Transaction: MzEyNTk2OTYwMmFkaXF6a2N4.

  13. 26 June 2015 Termination of appointment of Guy Neil Nickalls as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADP4CW. Transaction: MzEyNTk2OTYwMGFkaXF6a2N4.

  14. 26 June 2015 Termination of appointment of Andrew Edwin Spencer as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADP4D4. Transaction: MzEyNTk2OTYwMWFkaXF6a2N4.

  15. 26 June 2015 Termination of appointment of Rachel Nicholas as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADP4GW. Transaction: MzEyNTk2OTU5OWFkaXF6a2N4.

  16. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HGBNE. Transaction: MzExODU0NDM3MWFkaXF6a2N4.

  17. 12 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVO8O. Transaction: MzEwMTgwODU5N2FkaXF6a2N4.

  18. 12 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SVO8G. Transaction: MzEwMTc1MDAxM2FkaXF6a2N4.

  19. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DGA75. Transaction: MzA5NTk1NDkxNmFkaXF6a2N4.

  20. 2 January 2014 Appointment of Mr Gian Marco Currado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZ3XC. Transaction: MzA5MTgyNTQ2OGFkaXF6a2N4.

  21. 28 December 2013 Appointment of Mr Andrew Edwin Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O7I27S. Transaction: MzA5MTU4NDY1N2FkaXF6a2N4.

  22. 28 December 2013 Appointment of Mrs Jane Deborah Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O7I223. Transaction: MzA5MTU4NDYzMGFkaXF6a2N4.

  23. 14 December 2013 Termination of appointment of Damien Pestell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N7ALB6. Transaction: MzA5MDc0NTI4NmFkaXF6a2N4.

  24. 12 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ43E. Transaction: MzA3OTYwMTQ5MmFkaXF6a2N4.

  25. 11 June 2013 Termination of appointment of Caroline Farrer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABQ436. Transaction: MzA3OTYwMTI4M2FkaXF6a2N4.

  26. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25VAR16. Transaction: MzA3NTg1MTI1NGFkaXF6a2N4.

  27. 11 February 2013 Registered office address changed from Flat 5 3 Third Avenue Hove East Sussex BN3 2PB on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21UG9CJ. Transaction: MzA3MjU1MDA3MGFkaXF6a2N4.

  28. 11 February 2013 Appointment of Mr Paul Daniel Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21UG9JS. Transaction: MzA3MjU1MDEwMmFkaXF6a2N4.

  29. 5 September 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTFYD5. Transaction: MzA2MzYwNjI3NmFkaXF6a2N4.

  30. 30 August 2012 Registered office address changed from Flat 3 3 Third Avenue Hove East Sussex BN3 2PB England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: A1GA4I6B. Transaction: MzA2MzI0NTc2N2FkaXF6a2N4.

  31. 6 March 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: A143ATL5. Transaction: MzA1MzY1MTk0MmFkaXF6a2N4.

  32. 18 January 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: X10S2QTE. Transaction: MzA1MDkzMDY5MGFkaXF6a2N4.

  33. 18 January 2012 Director's details changed for Miss Rachel Nicholas on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S2NVN. Transaction: MzA1MDkyOTk1NWFkaXF6a2N4.

  34. 18 January 2012 Director's details changed for Ms Caroline Sabrina Farrer on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S2NMI. Transaction: MzA1MDkyOTkwNWFkaXF6a2N4.

  35. 18 January 2012 Appointment of Damien Harry Pestell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2N23. Transaction: MzA1MDkyOTgwNWFkaXF6a2N4.

  36. 18 January 2012 Director's details changed for Mr Paul Daniel Bennett on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S2NBS. Transaction: MzA1MDkyOTc4N2FkaXF6a2N4.

  37. 18 January 2012 Appointment of Helen Christine Rowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2JCG. Transaction: MzA1MDkyODc0NmFkaXF6a2N4.

  38. 18 January 2012 Appointment of Mr David James Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S29A9. Transaction: MzA1MDkyNjA1MWFkaXF6a2N4.

  39. 18 January 2012 Appointment of Laura Patricia Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2I7U. Transaction: MzA1MDkyODY5NmFkaXF6a2N4.

  40. 18 January 2012 Appointment of Miss Siobhan Lindsey Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2HJF. Transaction: MzA1MDkyODI1OGFkaXF6a2N4.

  41. 18 January 2012 Appointment of Guy Neil Nickalls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2H4X. Transaction: MzA1MDkyODE1NGFkaXF6a2N4.

  42. 18 January 2012 Appointment of Christine Dian Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2DLF. Transaction: MzA1MDkyNzEwM2FkaXF6a2N4.

  43. 18 January 2012 Appointment of Barbara Maria Krasnodebska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2C03. Transaction: MzA1MDkyNjg3N2FkaXF6a2N4.

  44. 18 January 2012 Appointment of Mr Paul Andrew Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2B6J. Transaction: MzA1MDkyNjUxNGFkaXF6a2N4.

  45. 18 January 2012 Appointment of Mr Michael John Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2ANS. Transaction: MzA1MDkyNjM4MmFkaXF6a2N4.

  46. 18 January 2012 Appointment of Miss Julia Claxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S29WG. Transaction: MzA1MDkyNjE5MWFkaXF6a2N4.

  47. 18 January 2012 Appointment of Miss Kalpana Sawant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S28E0. Transaction: MzA1MDkyNTgxNGFkaXF6a2N4.

  48. 18 January 2012 Appointment of Mr Mark Nicklen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S27SY. Transaction: MzA1MDkyNTY2OGFkaXF6a2N4.

  49. 18 January 2012 Appointment of Ms Caroline Sabrina Farrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2756. Transaction: MzA1MDkyNTQ2M2FkaXF6a2N4.

  50. 18 January 2012 Appointment of Miss Rachel Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S26RK. Transaction: MzA1MDkyNTM3OGFkaXF6a2N4.

  51. 18 January 2012 Appointment of Mr Paul Daniel Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S25UW. Transaction: MzA1MDkyNTA0NmFkaXF6a2N4.

  52. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV56XUUO. Transaction: MzAzODYwNDEyOWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:26:46 +0000