39 HOLLINGBURY PARK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
39 HOLLINGBURY PARK AVENUE LIMITED
COMPANY NUMBER
06935973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 6SB
148 148
Balfour Road
Brighton
East Sussex
BN1 6NE
2nd Floor, Stanford Gate
South Road
Brighton
BN1 6SB
BN1 6SB
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Peter John Field (924255288) has left the board |
| 24/05/2024 | Peter John Field (923321020) has left the board |
Credit Risk Overview
Want to learn more about 39 HOLLINGBURY PARK AVENUE 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 39 HOLLINGBURY PARK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 HOLLINGBURY PARK AVENUE 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 |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Aug 1946 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
17/06/2009 - 29/01/2018 (8 years and 7 months) Born in May 1957 |
Resigned | Director |
Current: 4 Past: 25 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Peter John Field (924255288) has left the board |
| 24/05/2024 | Peter John Field (923321020) has left the board |
| 24/05/2024 | New Company Secretary Eleanor Catherine Coles (932330367) Appointed |
| 24/05/2024 | New Board Member Eleanor Catherine Coles (932330361) Appointed |
| 02/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 16/11/2018 | New Board Member Peter John Field (923321020) Appointed |
| 16/11/2018 | Peter John Field (900238665) has left the board |
| 22/10/2018 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | Dalpnine Jaworski (924255243) has left the board |
| 07/02/2018 | New Board Member Dalphine Sonja Jaworski (904943810) Appointed |
| 01/02/2018 | New Accounts filed |
| 31/01/2018 | Marek Ryszard Jaworski (905188008) has left the board |
| 31/01/2018 | New Company Secretary Peter John Field (924255288) Appointed |
| 31/01/2018 | New Board Member Dalpnine Jaworski (924255243) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
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