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FLORIDA PROPERTY HOLDINGS LIMITED

Learn more about FLORIDA PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5QL

FLORIDA PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00529673
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.26
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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Find out more information about FLORIDA PROPERTY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to FLORIDA PROPERTY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.03.29
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL MICHAEL COHEN / 31/01/2012
Form type: CH01
Date: 2012.03.01
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SECRETARY'S CHANGE OF PARTICULARS / SEFTON IVOR COHEN / 31/01/2012
Form type: CH03
Date: 2012.03.01
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, 19 SPA COURT, KINGS ESPLANADE, HOVE, EAST SUSSEX BN3 2WS
Form type: 287
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 48 BRAEMORE COURT, 231 KINGSWAY, HOVE, EAST SUSSEX BN3 4FG
Form type: 287
Date: 2005.02.16
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, 118 GREENCROFT GARDENS, LONDON, NW6 3PJ
Form type: 287
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AAMD
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/95 FROM:, MANOR HOUSE, 27 MANOR PARK CRESCENT, EDGWARE, MIDDLESEX HA8 7NH
Form type: 287
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/07/94
Form type: ELRES
Date: 1994.08.05
Child documents:
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/94
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/07/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, 36 EAST END ROAD, FINCHLEY, LONDON, N3 3QU
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, 305 REGENTS PARK ROAD, LONDON N3 1DP
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21

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Company directors and board members:

SEFTON IVOR COHEN (current)
Secretary, COMPANY DIRECTOR, 1991.01.15
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
JOEL MICHAEL COHEN (current)
Director, LECTURER, 1991.01.15
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
SEFTON IVOR COHEN (current)
Director, COMPANY DIRECTOR, 1991.01.15
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
Date 2013.04.05
Fixed Assets £ 396,534
Tangible Fixed Assets £ 396,534
Current Assets £ 22,904
Tangible Fixed Assets Depreciation £ 5,936
Debtors £ 1,988
Shareholder Funds £ 404,619
Profit Loss Account Reserve £ 74,317
Revaluation Reserve £ 330,202
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 404,619
Total Assets Less Current Liabilities £ 404,619
Net Current Assets Liabilities £ 8,085
Creditors Due Within One Year £ 14,819
Cash Bank In Hand £ 20,916
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 402,375
Tangible Fixed Assets Depreciation Charged In Period £ 95

Companies near to FLORIDA PROPERTY HOLDINGS ltd.

Information about the Private Limited Company FLORIDA PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data