36 FIRST AVENUE HOVE LIMITED - HOVE


Company Profile Company Filings

Overview

36 FIRST AVENUE HOVE LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
36 FIRST AVENUE HOVE LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

36 FIRST AVENUE HOVE LIMITED - HOVE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 FIRST AVENUE
HOVE
BN3 2FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LE-PETIT Jul 1965 British Director 2013-09-30 CURRENT
MS TERESA NORTH Secretary 2022-04-05 CURRENT
MS TERESA NORTH Apr 1974 British Director 2021-12-08 CURRENT
MS HELEN SUCH Mar 1995 British Director 2022-05-26 CURRENT
MS PAOLA FRASER Jul 1964 British Director 2023-08-01 CURRENT
BAKHTIAR SAEEDVAFA Feb 1954 British Director 1996-03-08 UNTIL 1998-10-22 RESIGNED
MR DANIEL FRASER MASTING Dec 1973 British Director 1998-10-21 UNTIL 2019-01-07 RESIGNED
MR STEPHEN JOHN KNOWLES Dec 1955 British Director 1998-09-20 UNTIL 2022-02-02 RESIGNED
CELIA BAINES-HOLMES May 1943 British Director 1995-12-21 UNTIL 1998-05-28 RESIGNED
TIMARA LORETTE SWALES British Director 1996-03-08 UNTIL 1998-09-21 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1995-12-21 UNTIL 1995-12-21 RESIGNED
MR STEVEN TURNER British Director 1998-09-01 UNTIL 2016-09-14 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-21 UNTIL 1995-12-21 RESIGNED
MAUREEN ELIZABETH WILLIAMS Mar 1933 British Secretary 1998-07-06 UNTIL 1999-03-01 RESIGNED
MR STEPHEN JOHN KNOWLES Secretary 2016-09-14 UNTIL 2022-05-20 RESIGNED
MAUREEN ELIZABETH WILLIAMS Mar 1933 British Secretary 1995-12-21 UNTIL 1997-03-31 RESIGNED
STEVEN TURNER British Secretary 2007-01-17 UNTIL 2016-09-14 RESIGNED
MR STEVEN TURNER British Secretary 2000-01-01 UNTIL 2003-02-28 RESIGNED
TIMARA LORETTE SWALES British Secretary 1997-04-01 UNTIL 1998-07-06 RESIGNED
MAUREEN ELIZABETH WILLIAMS Mar 1933 British Director 1997-04-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Turner 2016-05-01 - 2021-01-01 11/1959 Bath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNYSON LODGE NORTH MANAGEMENT COMPANY LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HERON WHARF RESIDENTS' ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HERON WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TENNYSON LODGE NORTH FREEHOLD LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
16 SALISBURY ROAD (HOVE) LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREY GHOST UK LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FBK EUROPE LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
WATER COOLER TALK LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
36 FIRST AVENUE HOVE LIMITED 2023-12-08 31-03-2023 £873 equity
Micro-entity Accounts - 36 FIRST AVENUE HOVE LIMITED 2021-09-29 31-03-2021 £5,235 equity
Micro-entity Accounts - 36 FIRST AVENUE HOVE LIMITED 2021-03-30 31-03-2020 £6,587 equity
Micro-entity Accounts - 36 FIRST AVENUE HOVE LIMITED 2019-12-27 31-03-2019 £11,191 equity
Micro-entity Accounts - 36 FIRST AVENUE HOVE LIMITED 2018-12-29 31-03-2018 £13,828 equity
Micro-entity Accounts - 36 FIRST AVENUE HOVE LIMITED 2018-01-02 31-03-2017 £550 Cash £12,761 equity
Abbreviated Company Accounts - 36 FIRST AVENUE HOVE LIMITED 2016-12-30 31-03-2016 £754 Cash £12,979 equity
Abbreviated Company Accounts - 36 FIRST AVENUE HOVE LIMITED 2015-12-08 31-03-2015 £12,437 Cash £25,037 equity
Abbreviated Company Accounts - 36 FIRST AVENUE HOVE LIMITED 2014-12-24 31-03-2014 £28 Cash £9,677 equity

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