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NO.8 FOURTH AVENUE HOVE LIMITED

Learn more about NO.8 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

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ

NO.8 FOURTH AVENUE HOVE LIMITED on the map

Company type: Private Limited Company
Company number: 00769144
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.29
last member list: 2015.08.10
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 SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHBOURNE
Form type: TM01
Date: 2015.09.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINS
Form type: TM01
Date: 2014.08.22
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRODERICK / 15/12/2006
Form type: CH01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINS / 01/12/2009
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MANN / 01/12/2009
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISHBOURNE / 01/12/2009
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRODERICK / 01/12/2009
Form type: CH01
Date: 2010.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR SEYED MORTAZAVI
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY SEYED MORTAZAVI
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR APPOINTED LAURENCE BRODERICK
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED PAUL ROBINS
Form type: 288a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW ARMSTRONG
Form type: 288b
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR ALISON JELLEY
Form type: 288b
Date: 2009.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
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EXEMPTION FROM APPOINTING AUDITORS 20/04/00
Form type: SRES03
Date: 2000.07.06
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, 39 SACKVILLE ROAD, HOVE, SUSSEX, BN3 3WD
Form type: 287
Date: 1999.09.06
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08

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Company directors and board members:

LAURENCE BRODERICK (current)
Director, MUSICIAN, 2006.12.15
FLAT 3 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
YVONNE MANN (current)
Director, MANAGER, 1992.04.21
FLAT 2 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
RICHARD MICHAEL FOXON (resigned)
Secretary, 1993.02.01 - 1998.04.14
FLAT 3 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
PETER HARRIES-REES (resigned)
Secretary, 1991.08.10 - 1991.12.09
11 ABINGER ROAD WOODINGDEAN , BRIGHTON
BN2 6LF, EAST SUSSEX
TERENCE HIGGENS (resigned)
Secretary, AREA MANAGER PREMIER PRISON SE, 1998.04.14 - 2003.07.29
NO 1 8 FOURTH AVENUE , HOVE
BN3 2PL, EAST SUSSEX
SEYED JAVAD MORTAZAVI (resigned)
Secretary, SENIOR AUDITOR, 2003.07.29 - 2008.12.16
NO 4 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
PATRICK GERRARD RECZEK (resigned)
Secretary, MANAGER, 1991.12.09 - 1993.02.01
BASEMENT FLAT 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ANDREW SCOTT ARMSTRONG (resigned)
Director, BUILDER, 2004.05.15 - 2006.12.15
FLAT 3 8 FOURTH AVENNUE , HOVE
BN3 2PH, EAST SUSSEX
COLLETTE CHASSEAUD (resigned)
Director, SALES EXECUTIVE, 2000.08.14 - 2003.08.15
FLAT 5, 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
LAVINIA JANE EDWARDS (resigned)
Director, UNDERWRITER, 1991.08.10 - 1996.12.31
FLAT 5 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ANDREW FISHBOURNE (resigned)
Director, PHARMACEUTICAL REP, 2003.08.15 - 2015.09.01
FLAT 5 8 FOURTH AVENUE , HOVE
EAST SUSSEX
RICHARD MICHAEL FOXON (resigned)
Director, COMAPANY ACCOUNTANT, 1992.08.10 - 2004.05.15
FLAT 3 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
TERENCE HIGGENS (resigned)
Director, AREA MANAGER PREMIER PRISON SE, 1998.04.14 - 2003.07.29
NO 1 8 FOURTH AVENUE , HOVE
BN3 2PL, EAST SUSSEX
STEVEN HOYLE (resigned)
Director, NETWORK ENGINEER, 1998.04.14 - 2000.08.14
NO 5 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ALISON JANE JELLEY (resigned)
Director, RETIRED, 2003.07.29 - 2007.06.25
NO 1 8 FOURTH AVENUE , HOVE
EAST SUSSEX
SEYED JAVAD MORTAZAVI (resigned)
Director, SENIOR AUDITOR, 1991.08.10 - 2008.12.16
FLAT 4 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
PATRICK GERRARD RECZEK (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1993.02.01
BASEMENT FLAT 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
PAUL ROBINS (resigned)
Director, MANAGER, 2007.06.25 - 2014.02.04
FLAT 1 8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
ISADORF HYAM WECHSLER (resigned)
Director, RETIRED, 1991.08.10 - 1993.12.19
8 FOURTH AVENUE , HOVE
BN3 2PH, EAST SUSSEX
CLIVE JAMES WOOD (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 1992.04.21
73 SHIRLEY DRIVE , HOVE
BN3 6UB, EAST SUSSEX
Date 2012.12.31 2011.12.31
Current Assets £ 905 £ 905
Debtors £ 905 £ 905
Shareholder Funds £ 905 £ 905
Profit Loss Account Reserve £ 900 £ 900
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 905 £ 905
Total Assets Less Current Liabilities £ 905 £ 905
Net Current Assets Liabilities £ 905 £ 905

Companies near to NO.8 FOURTH AVENUE HOVE ltd.

Information about the Private Limited Company NO.8 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: 2016.06.03. Reload the data