89 Payne Avenue (Freehold) Limited

Company Registration Number: 09634589

Company registered in England and Wales

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89 Payne Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 11 June 2015. Its current registered address is in Hove, East Sussex.

Registered Address

STUART ELLIS
26 WESTBOURNE PLACE
HOVE
EAST SUSSEX
ENGLAND
BN3 4GN

This is the only company currently registered at this postcode.

Registration Data

Company Number

09634589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BRENT, Kevin Paul

    Director

    Appointed on 12 April 2016

     

    Nationality: Netherlands

    Occupation: Aviation

    Month of birth: January 1978

    Flat 3203 Tower B Exective Towers
    Al Sa'Ada Street
    Dubai
    United Arab Emirates

  • DI VINCENZO, Rachael Naomi

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1978

    Redmarley
    41 Orchehill Avenue
    Gerrards Cross
    SL9 8QE
    United Kingdom

  • ELLIS, Stuart Vincent

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    26
    Westbourne Place
    Hove
    East Sussex
    BN3 4GN
    England

  • MADELEY, Rebecca Louise

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: November 1969

    24
    Sandgate Road
    Tipton
    West Midlands
    DY4 0SX
    England

  • PARRISH, Michael Charles

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1956

    Flat 2, 89
    Payne Avenue
    Hove
    East Sussex
    BN3 5JD
    England

  • DI VINCENZO, Rachael Naomi

    Director

    Appointed on 13 June 2016

    Resigned on 9 July 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    Redmarley
    41 Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8QE
    England

  • ROSE, Andrew Lewis

    Director

    Appointed on 11 June 2015

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    25
    Willoughby Road
    London
    NW3 1RT
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CH217S. Transaction: MzE4MjU3NDE0MmFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GH24R. Transaction: MzE3Nzg4NDYyNWFkaXF6a2N4.

  3. 6 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZP3CAY. Transaction: MzE2ODMwMzEwMGFkaXF6a2N4.

  4. 25 July 2016 Registered office address changed from C/O Stuart Ellis 25 Westbourne Place Hove East Sussex BN3 4GN England to C/O Stuart Ellis 26 Westbourne Place Hove East Sussex BN3 4GN on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BY9QIJ. Transaction: MzE1MzU5OTQ1OGFkaXF6a2N4.

  5. 23 July 2016 Registered office address changed from Flat 2 89 Payne Avenue Hove East Sussex BN3 5JD England to C/O Stuart Ellis 25 Westbourne Place Hove East Sussex BN3 4GN on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Address. Type: AD01. Barcode: X5BT5Q16. Transaction: MzE1MzU1MTEzNGFkaXF6a2N4.

  6. 9 July 2016 Termination of appointment of Rachael Naomi Di Vincenzo as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5AV4PPC. Transaction: MzE1MjYxMTc5NWFkaXF6a2N4.

  7. 7 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAYBS. Transaction: MzE1MjM5MDg4MGFkaXF6a2N4.

  8. 6 July 2016 Appointment of Mrs Rachael Naomi Di Vincenzo as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5ANAYBK. Transaction: MzE1MjM5MDc0NWFkaXF6a2N4.

  9. 28 June 2016 Appointment of Mr Stuart Vincent Ellis as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X5A4P16B. Transaction: MzE1MTc5OTQzNmFkaXF6a2N4.

  10. 21 June 2016 Registered office address changed from 25 Willoughby Road London NW3 1RT United Kingdom to Flat 2 89 Payne Avenue Hove East Sussex BN3 5JD on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59JQUIJ. Transaction: MzE1MTA4MTIzM2FkaXF6a2N4.

  11. 17 June 2016 Appointment of Mrs Rachael Naomi Di Vincenzo as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59C3601. Transaction: MzE1MDk3OTkwMWFkaXF6a2N4.

  12. 3 June 2016 Termination of appointment of Andrew Lewis Rose as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X58E3UQX. Transaction: MzE1MDA0OTI3M2FkaXF6a2N4.

  13. 26 April 2016 Appointment of Mr Michael Charles Parrish as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55P7HNV. Transaction: MzE0NzI0OTA5N2FkaXF6a2N4.

  14. 26 April 2016 Appointment of Miss Rebecca Louise Madeley as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55P7H6A. Transaction: MzE0NzI0ODg0MWFkaXF6a2N4.

  15. 13 April 2016 Appointment of Mr Kevin Paul Brent as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54R03UO. Transaction: MzE0NjE3NjAwNWFkaXF6a2N4.

  16. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AJ9TU. Transaction: MzEyNDkxNTAwMmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:15:35 +0100