Company Information for 1 THIRD AVENUE HOVE LIMITED
FLAT 4,, 1 THIRD AVENUE, HOVE, BN3 2PB,
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Company Registration Number
05866017
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1 THIRD AVENUE HOVE LIMITED | |
Legal Registered Office | |
FLAT 4, 1 THIRD AVENUE HOVE BN3 2PB Other companies in BN3 | |
Company Number | 05866017 | |
---|---|---|
Company ID Number | 05866017 | |
Date formed | 2006-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:14:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN LOUISE FERRIER |
||
HOWARD PEACOCK ALEXANDER |
||
SARA GINA BENSUSAN |
||
SUSAN FERRIER |
||
AMIR GOSHTAI |
||
MARK WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEE GEE PROPERTIES LIMITED |
Director | ||
TERRI CONNOLLY |
Company Secretary | ||
TERRI CONNOLLY |
Director | ||
JASON WREN |
Director | ||
ERIKA PERCY |
Director | ||
JASON WREN |
Company Secretary | ||
ERIKA PERCY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEE GEE PROPERTIES LIMITED | Director | 2008-03-18 | CURRENT | 1984-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS JILL NICKALLS | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FERRIER | |
AP03 | Appointment of Mr Dylan Connolly as company secretary on 2022-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Flat 1 1 Third Avenue Hove East Sussex BN3 2PB England | |
TM02 | Termination of appointment of Susan Louise Ferrier on 2022-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mrs Myra Alexander Nimmo on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MYRA ALEXANDER NIMMO | |
AP01 | DIRECTOR APPOINTED MR DYLAN CONNOLLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PEACOCK ALEXANDER | |
CH01 | Director's details changed for Mr Howard Peacock Alexander on 2018-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr Howard Peacock Alexander on 2017-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA GINA BENSUSAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEE GEE PROPERTIES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM FLAT 1 1 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O T CONNOLLY FLAT 4 1 THIRD AVE HOVE EAST SUSSEX BN3 2PB | |
AP01 | DIRECTOR APPOINTED MR AMIR GOSHTAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI CONNOLLY | |
TM02 | Termination of appointment of Terri Connolly on 2015-12-14 | |
AP03 | Appointment of Dr Susan Louise Ferrier as company secretary on 2015-12-15 | |
AP01 | DIRECTOR APPOINTED MISS SUSAN FERRIER | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AP02 | Appointment of Dee Gee Properties Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WREN | |
AR01 | 04/07/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA PERCY | |
AR01 | 04/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 04/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O T CONNOLLY FLAT 4 1 THIRD AVE HOVE EAST SUSSEX BN3 2PB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FLAT 6 1 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB | |
AP03 | SECRETARY APPOINTED MS TERRI CONNOLLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON WREN | |
AR01 | 04/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WREN / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA PERCY / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRI CONNOLLY / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PEACOCK ALEXANDER / 04/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 04/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED MR JASON WREN | |
288a | DIRECTOR APPOINTED MR JASON WREN | |
288b | APPOINTMENT TERMINATED SECRETARY ERIKA PERCY | |
363a | ANNUAL RETURN MADE UP TO 04/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: | |
363a | ANNUAL RETURN MADE UP TO 04/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: UNIT C 405 THE CHOCOLATE FACTORY CLARENDON ROAD LONDON N22 6XJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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 1 THIRD AVENUE HOVE LIMITED
Cash Bank In Hand | 2012-08-01 | £ 8 |
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Shareholder Funds | 2012-08-01 | £ 8 |
Shareholder Funds | 2011-08-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 1 THIRD AVENUE HOVE LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |