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NO 6 FOURTH AVENUE HOVE LIMITED

Learn more about NO 6 FOURTH AVENUE HOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 9, 6 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PH

NO 6 FOURTH AVENUE HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00741520
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, SECRETARY ANGELA MINTON
Form type: TM02
Date: 2016.04.08
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DIRECTOR APPOINTED MR PHILIP MCDONALD WALLACE-TARRY
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANGELA MINTON
Form type: TM01
Date: 2016.04.08
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.26
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DIRECTOR APPOINTED MR TIMOTHY JOHN ELTON
Form type: AP01
Date: 2015.04.26
£2.95
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DIRECTOR APPOINTED MR PAUL JAMES HILLY
Form type: AP01
Date: 2015.04.26
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2015.04.26
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MINTON / 21/10/2013
Form type: CH01
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MINTON / 21/10/2013
Form type: CH03
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWANN / 14/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MINTON / 14/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 14/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, FLAT 6, NO 6 FOURTH AVENUE, HOVE, EAST SUSSEX BN3 2PH
Form type: 287
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/04 FROM:, KIMBERLEY, WATER LANE, SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 0SW
Form type: 287
Date: 2004.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM:, KIMBERLEY WATER LANE, SPEEN PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0SW
Form type: 287
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31

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Company directors and board members:

TIMOTHY JOHN ELTON (current)
Director, NONE, 2014.05.02
FLAT 7 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ENGLAND
PAUL JAMES HILLY (current)
Director, NONE, 2014.09.17
FLAT 9 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ENGLAND
CHRISTOPHER SWANN (current)
Director, 1999.03.16
FLAT 6 NO 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
PHILIP MCDONALD WALLACE-TARRY (current)
Director, BUSINESS ANALYST, 2015.12.21
FLAT 10 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ENGLAND
JULIAN CHITTY (resigned)
Secretary, RETIRED, 1992.03.14 - 2003.06.02
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
JULIAN CHITTY (resigned)
Secretary, RETIRED, 1998.03.17 - 2003.06.02
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
MARGARET ZOYLA CHITTY (resigned)
Secretary, HOUSEWIFE, 1993.03.01 - 1995.04.17
KIMBERLEY WATER LANE, SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
ELEANOR EVANS (resigned)
Secretary, 1998.02.15 - 1999.03.15
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
ANGELA MINTON (resigned)
Secretary, 2003.10.28 - 2015.12.21
FLAT 10, 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ENGLAND
JOHN TURCICH (resigned)
Secretary, CONSULTANT, 1996.03.31 - 1998.03.17
GARDEN FLAT 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
CAROLINE CLARKE (resigned)
Director, 1992.10.22 - 1998.05.29
FLAT 9 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
IAN HENDERSON (resigned)
Director, ENGINEER MANAGER, 2007.06.08 - 2014.09.17
FLAT 9 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
MACUSHLA MCGOWAN (resigned)
Director, ADMINISTRATION, 1998.03.17 - 2003.06.02
FLAT 7 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ANGELA MINTON (resigned)
Director, TOUR MANAGER, 1997.03.11 - 2015.12.21
FLAT 10, 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ENGLAND
JAMES ROBERTS (resigned)
Director, CONSULATANT, 2004.02.01 - 2007.06.08
FLAT 9 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
JOHN TURCICH (resigned)
Director, CONSULTANT, 1992.03.14 - 1998.03.17
6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
JOHN BRIAN WOODHOUSE (resigned)
Director, RETIRED, 1992.03.14 - 2003.06.02
FLAT 8 6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
MARGIT WOODHOUSE (resigned)
Director, RETIRED, 1992.03.14 - 1996.03.19
6 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX

Companies near to NO 6 FOURTH AVENUE HOVE ltd.

Information about the Private Limited Company NO 6 FOURTH AVENUE HOVE 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: 2016.06.01. Reload the data