1 THIRD AVENUE HOVE LIMITED
Non-Trading
General Information
NAME
1 THIRD AVENUE HOVE LIMITED
COMPANY NUMBER
05866017
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 2PB
Flat 4, 1 Third Avenue
Hove
BN3 2PB
Unit C
405 The Chocolate Factory
Clarendon Road
London
N22 6XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Myra Alexander Nimmo (925993730) has left the board |
| 06/06/2024 | New Board Member Paul William Ritson (932372571) Appointed |
Credit Risk Overview
Want to learn more about 1 THIRD AVENUE HOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 THIRD AVENUE HOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 THIRD AVENUE HOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2006 - Present (18 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2015 - Present (9years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Myra Alexander Nimmo (925993730) has left the board |
| 06/06/2024 | New Board Member Paul William Ritson (932372571) Appointed |
| 26/05/2024 | New Accounts filed |
| 11/09/2023 | New Board Member Jill Nickalls (931325447) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | Susan Ferrier (919999382) has left the board |
| 14/07/2022 | New Company Secretary Dylan Connolly (929789530) Appointed |
| 14/07/2022 | Susan Louise Ferrier (920353917) has left the board |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Myra Alexander Nimmo (925993730) Appointed |
| 27/06/2019 | New Board Member Dylan Connolly (925985268) Appointed |
| 29/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Howard Peacock Alexander (911723689) has left the board |
| 08/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Sara Gina Bensusan (909303239) Appointed |
| 04/05/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | DEE GEE PROPERTIES LIMITED (918239141) has left the board |
| 07/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 17/12/2015 | Terri Connolly (915972407) has left the board |
| 17/12/2015 | New Company Secretary Susan Louise Ferrier (920353917) Appointed |
| 17/12/2015 | Terri Connolly (911723705) has left the board |
| 17/12/2015 | New Board Member Amir Goshtai (920354536) Appointed |
| 10/08/2015 | New Board Member Susan Ferrier (919999382) Appointed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 29/10/2013 | Jason Wren (911569574) has left the board |
| 29/10/2013 | New Board Member DEE GEE PROPERTIES LIMITED (918239141) Appointed |
| 11/07/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 04/02/2013 | Erika Percy (911723628) has left the board |
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