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24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Learn more about 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00602439
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.09
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2016.03.23
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 180
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14/10/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DURANCE
Form type: TM01
Date: 2014.01.22
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, FLAT 9 24 SECOND AVENUE, HOVE, EAST SUSSEX, BN3 2LN
Form type: AD01
Date: 2013.11.28
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OMEGA ESTATES LIMITED
Form type: TM01
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WINIFRED DURANCE / 14/10/2012
Form type: CH01
Date: 2012.11.28
£2.95
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURRELL / 14/10/2011
Form type: CH01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAYSHREE JAYARAM
Form type: TM02
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE DURANCE
Form type: TM02
Date: 2011.02.17
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED MR DAVID TURRELL
Form type: AP01
Date: 2010.12.20
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LYNE
Form type: TM01
Date: 2009.12.10
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA ESTATES LIMITED / 14/10/2009
Form type: CH04
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE LYNE / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAJED KHAN / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMEGA ESTATES LIMITED / 14/10/2009
Form type: CH02
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LANGDALE RYMER / 14/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OBERMULLER / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FENSHAW TYRE / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / POONAM SHARMA / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY OMEGA ESTATES LIMITED
Form type: TM02
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE JAYARAM / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SUZANNA DIX / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WINIFRED DURANCE / 14/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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DIRECTOR AND SECRETARY APPOINTED OMEGA ESTATES LIMITED
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIGMA ESTATES LTD
Form type: 288b
Date: 2009.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAYSHREE JAYARAM / 10/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RYMER / 14/10/2008
Form type: 288c
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LYNE
Form type: 288b
Date: 2008.12.05
£2.95
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SECRETARY APPOINTED CAROLINE WINIFRED DURANCE
Form type: 288a
Date: 2008.12.05
£2.95
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SECRETARY APPOINTED JAYSHREE JAYARAM
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY KIM RYMER
Form type: 288b
Date: 2008.11.11
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 24 SECOND AVENUE, HOVE, EAST SUSSEX, BN3 2LN
Form type: 287
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2007.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.10

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Company directors and board members:

AMANDA SUZANNA DIX (current)
Director, HOUSEWIFE, 1993.09.29
1 PALMEIRA PLACE , HOVE
BN3 3EQ, EAST SUSSEX
JAYSHREE JAYARAM (current)
Director, ESTATE AGENT, 2003.03.24
18 HANGLETON LANE , PORTSLADE
BN41 2FQ, EAST SUSSEX
SAJED KHAN (current)
Director, SALES & MARKETING, 2003.06.12
FLAT 4 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ROBIN OBERMULLER (current)
Director, POSTMAN, 2005.10.10
1 PALMEIRA PLACE , HOVE
BN3 3EQ, EAST SUSSEX
BENJAMIN LANGDALE RYMER (current)
Director, BUILDER, 2003.03.24
18 HANGLETON LANE , PORTSLADE
BN41 2FQ, EAST SUSSEX
POONAM SHARMA (current)
Director, HR MGR, 2005.10.10
FLAT 2 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
DAVID TURRELL (current)
Director, 2009.09.23
FLAT 6 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
RUSSELL FENSHAW TYRE (current)
Director, COMPANY DIRECTOR, 2002.04.28
72 TONGDEAN LANE WITHDEAN , BRIGHTON
BN1 5JE, EAST SUSSEX
CAROLINE WINIFRED DURANCE (resigned)
Secretary, 2008.10.20 - 2011.02.01
FLAT 9 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
PETER HARRIES-REES (resigned)
Secretary, 1991.10.14 - 1995.09.29
20 BLATCHINGTON ROAD , HOVE
BN3 3YN, EAST SUSSEX
JAYSHREE JAYARAM (resigned)
Secretary, ESTATE AGENT, 2002.11.10 - 2003.06.10
23 CUTHBERT ROAD , BRIGHTON
BN2 0EN, EAST SUSSEX
JAYSHREE JAYARAM (resigned)
Secretary, 2008.10.20 - 2011.02.01
18 HANGLETON LANE , PORTSLADE
BN41 2FQ, EAST SUSSEX
JAYSHREE JAYARAM (resigned)
Secretary, ESTATE AGENT, 2005.11.21 - 2007.06.05
FLAT 1 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ANTHONY HERBERT JENKINS (resigned)
Secretary, 1997.08.13 - 2000.06.30
FLAT 9 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ANTHONY HERBERT JENKINS (resigned)
Secretary, 2000.10.15 - 2002.12.01
FLAT 9 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
PETER ANDREW JOHNSON (resigned)
Secretary, ENGINEER, 2003.07.03 - 2004.04.30
FLAT 2 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ANTHONY JOHN LYNE (resigned)
Secretary, RETIRED, 2004.05.20 - 2004.08.29
FLAT 6 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
OMEGA ESTATES LIMITED (resigned)
Secretary, 2009.03.26 - 2009.10.14
50 CHURCH ROAD , HOVE
BN3 2FN, EAST SUSSEX
MEIRION BEVAN RICE (resigned)
Secretary, COMPUTER PROGRAMMER, 1995.07.01 - 1997.08.13
FLAT 5 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
KIM RYMER (resigned)
Secretary, CO SECRETARY, 2007.06.05 - 2008.10.20
19 PARK STREET , BRIGHTON
BN2 0BS
MICHELE ELVINE ANITA BURLINGTON-GREEN (resigned)
Director, NONE, 1991.10.14 - 2005.10.10
AUHOFSTRASSE 6/4/14 1130 HIETZING VIENNA , AUSTRIA
FOREIGN
CAROLINE WINIFRED DURANCE (resigned)
Director, COMPANY SECRETARY, 2006.04.17 - 2013.11.27
PAGEFIELD COTTAGE SCOTTS HILL OUTWOOD , REDHILL
RH1 5PR, SURREY
WILLIAM EDWARDS (resigned)
Director, RETIRED, 2002.11.03 - 2007.09.14
24 EDWARD AVENUE , HOVE
BN3 6WL, EAST SUSSEX
GUINEVERE ROSEMARY JEAN GROVE (resigned)
Director, TEACHER, 1994.12.05 - 2007.09.14
24 EDWARD AVENUE , HOVE
BN3 6WL, EAST SUSSEX
GREGOR HUNTER (resigned)
Director, LECTURER, 1991.10.14 - 1993.09.29
24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ANTHONY HERBERT JENKINS (resigned)
Director, NONE, 1996.11.01 - 2002.12.01
FLAT 9 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
PETER ANDREW JOHNSON (resigned)
Director, TELECOMS ENGINEER, 1994.11.15 - 2004.04.30
FLAT 2 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ANTHONY JOHN LYNE (resigned)
Director, RETIRED, 1991.10.14 - 2008.01.26
FLAT 6 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
JOSEPHINE ANNE LYNE (resigned)
Director, RETIRED, 2005.10.10 - 2009.09.23
FLAT 6 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
AUSRA MANAMANGAS (resigned)
Director, PHARMASIST, 2005.10.10 - 2006.04.17
2 WOODLAND COURT DYKE ROAD AVENUE , HOVE
BN3 6DN, EAST SUSSEX
EVELYN PATRICIA MCDONAGH (resigned)
Director, RETIRED, 1993.09.29 - 1994.11.15
24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
CHARLES FREDERICK MOUSELL (resigned)
Director, RETIRED, 1991.10.14 - 1999.04.27
FLAT 4 24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
ROBIN BRUCE OBERMULLER (resigned)
Director, CROUPIER, 1991.10.14 - 1993.09.29
24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
OMEGA ESTATES LIMITED (resigned)
Director, 2009.03.26 - 2011.12.09
50 CHURCH ROAD , HOVE
BN3 2FN, EAST SUSSEX
HAROLD GEORGE ORAM (resigned)
Director, FACTORY MANAGER, 1991.10.14 - 1996.11.02
24 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
Date 2014.06.24 2013.06.24
Current Assets £ 180 £ 180
Debtors £ 180 £ 180
Shareholder Funds £ 180 £ 180
Called Up Share Capital £ 180 £ 180
Net Assets Liabilities Including Pension Asset Liability £ 180 £ 180
Total Assets Less Current Liabilities £ 180 £ 180
Net Current Assets Liabilities £ 180 £ 180
Share Capital Allotted Called Up Paid £ 180 £ 180
Number Shares Allotted 9 Ordinary shares of £20 each

Companies near to 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.20. Reload the data