Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NO.31 FIRST AVENUE (MANAGEMENT) LIMITED
Company Information for

NO.31 FIRST AVENUE (MANAGEMENT) LIMITED

HARPER STONE PROPERTIES LTD, 119/120 WESTERN ROAD, BRIGHTON AND HOVE, EAST SUSSEX, BN3 1DB,
Company Registration Number
01071117
Private Limited Company
Active

Company Overview

About No.31 First Avenue (management) Ltd
NO.31 FIRST AVENUE (MANAGEMENT) LIMITED was founded on 1972-09-11 and has its registered office in Brighton And Hove. The organisation's status is listed as "Active". No.31 First Avenue (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NO.31 FIRST AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
HARPER STONE PROPERTIES LTD
119/120 WESTERN ROAD
BRIGHTON AND HOVE
EAST SUSSEX
BN3 1DB
Other companies in BN3
 
Filing Information
Company Number 01071117
Company ID Number 01071117
Date formed 1972-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.31 FIRST AVENUE (MANAGEMENT) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NO.31 FIRST AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JEFFERSON
 Director 2007-11-25
STIG DANIEL LUNDHOLM
 Director 2012-03-13
JILL WOOLCOCK
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PROPERTY CENTRAL (HOVE) LIMITED
 Company Secretary 2014-09-24 2017-01-11
ROBIN JEFFERSON
 Company Secretary 2008-06-02 2014-09-24
GABRIELLE MARIA HYLAND
 Director 2006-12-10 2012-03-13
ELEANOR HARRIET BATTIE
 Director 2006-12-10 2011-09-01
CHRISTINE ELIZABETH ADDIE
 Director 1996-03-11 2009-03-19
JOHN TAYLOR
 Director 1992-05-05 2008-12-31
CHRISTINE ELIZABETH ADDIE
 Company Secretary 2006-12-10 2008-06-02
GRANT SIMON DEJONGE
 Director 1999-07-31 2007-11-24
DEBRA KIRSTIE LIVINGSTONE AKA WADE
 Company Secretary 2002-11-15 2006-12-10
DEBRA KIRSTIE LIVINGSTONE AKA WADE
 Director 2002-11-15 2006-12-10
STEPHEN CHARLES WADE
 Director 1992-05-05 2006-12-10
CHRISTINE ELIZABETH ADDIE
 Company Secretary 1997-08-15 2002-11-15
LYNN STEPHANIE HOLGATE
 Director 1992-08-14 1999-07-31
STEPHEN CHARLES WADE
 Company Secretary 1992-05-05 1997-08-15
FREDERICK GEOFFREY COUND
 Director 1992-05-05 1997-08-15
ANDREW JOBSON
 Director 1992-05-05 1996-03-11
GILLIAN BALFOUR
 Director 1992-05-05 1992-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STIG DANIEL LUNDHOLM SPYTUNES LIMITED Director 2007-05-22 CURRENT 2007-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-04-29APPOINTMENT TERMINATED, DIRECTOR ROBIN JEFFERSON
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM C/O Sawyer & Co, 52 Church Road Hove BN3 2FN England
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM C/O Ellmans 43 Church Road Hove East Sussex BN3 2BE England
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10
2017-01-11TM02Termination of appointment of Property Central (Hove) Limited on 2017-01-11
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Flat 5 49 Sackville Road Hove East Sussex BN3 3WD
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23AR0105/05/16 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-21AR0105/05/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 2 Church Street Brighton East Sussex BN1 1UJ
2014-09-24AP04Appointment of Property Central (Hove) Limited as company secretary on 2014-09-24
2014-09-24TM02Termination of appointment of Robin Jefferson on 2014-09-24
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-23AR0105/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0105/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARIA HYLAND
2012-09-20AP01DIRECTOR APPOINTED MR STIG DANIEL LUNDHOLM
2012-06-08AR0105/05/12 ANNUAL RETURN FULL LIST
2012-06-08CH01Director's details changed for Gabrielle Maria Hyland on 2012-05-04
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM 4-6 Church Road Burgess Hill West Sussex RH15 9AE
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR BATTIE
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2011-05-13AR0105/05/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-05-12AR0105/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WOOLCOCK / 05/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JEFFERSON / 05/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARIA HYLAND / 05/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HARRIET BATTIE / 05/05/2010
2009-09-30288aDIRECTOR APPOINTED MRS JILL WOOLCOCK
2009-05-11363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-21AA31/12/08 TOTAL EXEMPTION FULL
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE ADDIE
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2008-06-11288aSECRETARY APPOINTED DR ROBIN JEFFERSON
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE ADDIE
2008-06-02363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED DR ROBIN JEFFERSON
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR GRANT DEJONGE
2007-12-10363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O MROBINSON KNOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP
2004-05-13363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-11-30288bSECRETARY RESIGNED
2002-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-30288bDIRECTOR RESIGNED
2001-05-30363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30363(288)DIRECTOR RESIGNED
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NO.31 FIRST AVENUE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO.31 FIRST AVENUE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO.31 FIRST AVENUE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO.31 FIRST AVENUE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of NO.31 FIRST AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.31 FIRST AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of NO.31 FIRST AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO.31 FIRST AVENUE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NO.31 FIRST AVENUE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NO.31 FIRST AVENUE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO.31 FIRST AVENUE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO.31 FIRST AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN3 1DB