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NO.31 FIRST AVENUE (MANAGEMENT) LIMITED

Learn more about NO.31 FIRST AVENUE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5, 49 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

NO.31 FIRST AVENUE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01071117
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.05.05
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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 2 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Form type: AD01
Date: 2014.09.24
£2.95
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CORPORATE SECRETARY APPOINTED PROPERTY CENTRAL (HOVE) LIMITED
Form type: AP04
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN JEFFERSON
Form type: TM02
Date: 2014.09.24
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HYLAND
Form type: TM01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR STIG DANIEL LUNDHOLM
Form type: AP01
Date: 2012.09.20
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARIA HYLAND / 04/05/2012
Form type: CH01
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, 4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Form type: AD01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR BATTIE
Form type: TM01
Date: 2011.09.19
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WOOLCOCK / 05/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JEFFERSON / 05/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARIA HYLAND / 05/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HARRIET BATTIE / 05/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MRS JILL WOOLCOCK
Form type: 288a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE ADDIE
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
Form type: 288b
Date: 2009.03.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED DR ROBIN JEFFERSON
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE ADDIE
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED DR ROBIN JEFFERSON
Form type: 288a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANT DEJONGE
Form type: 288b
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, C/O MROBINSON KNOTT & CO, 1 BLATCHINGTON ROAD HOVE, EAST SUSSEX BN3 3YP
Form type: 287
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30

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Company directors and board members:

PROPERTY CENTRAL (HOVE) LIMITED (current)
Secretary, 2014.09.24
FLAT 5 49 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
ENGLAND
ROBIN JEFFERSON (current)
Director, RETIRED, 2007.11.25
FLAT 1, 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
STIG DANIEL LUNDHOLM (current)
Director, MUSIC TUITION, 2012.03.13
FLAT 5 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
JILL WOOLCOCK (current)
Director, RETIRED, 2009.08.04
FLAT 4 31 FIRST AVENUE , HOVE
BN3 2 FH, EAST SUSSEX
CHRISTINE ELIZABETH ADDIE (resigned)
Secretary, DOCTOR, 2006.12.10 - 2008.06.02
FLAT 2 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
CHRISTINE ELIZABETH ADDIE (resigned)
Secretary, 1997.08.15 - 2002.11.15
FLAT 2 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
ROBIN JEFFERSON (resigned)
Secretary, RETIRED, 2008.06.02 - 2014.09.24
FLAT 1, 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
DEBRA KIRSTIE LIVINGSTONE AKA WADE (resigned)
Secretary, MUSICIAN DESIGNER, 2002.11.15 - 2006.12.10
31 FIRST AVENUE FLAT 3 , HOVE
BN3 2FH, EAST SUSSEX
STEPHEN CHARLES WADE (resigned)
Secretary, 1992.05.05 - 1997.08.15
31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
CHRISTINE ELIZABETH ADDIE (resigned)
Director, MEDICAL PRACTITIONER, 1996.03.11 - 2009.03.19
FLAT 2 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
GILLIAN BALFOUR (resigned)
Director, PERSONAL ASSISTANT, 1992.05.05 - 1992.08.13
31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
ELEANOR HARRIET BATTIE (resigned)
Director, BARRISTER, 2006.12.10 - 2011.09.01
FLAT 3 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
FREDERICK GEOFFREY COUND (resigned)
Director, RETIRED, 1992.05.05 - 1997.08.15
31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
GRANT SIMON DEJONGE (resigned)
Director, ARTIST, 1999.07.31 - 2007.11.24
BASEMENT FLAT 1 31 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
LYNN STEPHANIE HOLGATE (resigned)
Director, ADMINISTRATION, 1992.08.14 - 1999.07.31
FLAT 1 31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
GABRIELLE MARIA HYLAND (resigned)
Director, NONE, 2006.12.10 - 2012.03.13
31 FIRST AVENUE FLAT 5 , HOVE
BN3 2FH, EAST SUSSEX
ANDREW JOBSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.03.11
31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
DEBRA KIRSTIE LIVINGSTONE AKA WADE (resigned)
Director, MUSICIAN DESIGNER, 2002.11.15 - 2006.12.10
31 FIRST AVENUE FLAT 3 , HOVE
BN3 2FH, EAST SUSSEX
JOHN TAYLOR (resigned)
Director, STUDENT, 1992.05.05 - 2008.12.31
31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
STEPHEN CHARLES WADE (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 2006.12.10
31 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
Date 2012.12.31
Shareholder Funds £ 10
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 10
Cash Bank In Hand £ 10
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10

Companies near to NO.31 FIRST AVENUE (MANAGEMENT) ltd.

Information about the Private Limited Company NO.31 FIRST AVENUE (MANAGEMENT) 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: 2016.07.22. Reload the data