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NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED

Learn more about NOS 27 & 29 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

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR

NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01117753
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2015.12.21
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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Find out more information about NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to NOS 27 & 29 FIRST AVENUE (MANAGEMENT) 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 46
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK CARR
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEATHLEY
Form type: TM01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND AUSTIN
Form type: TM02
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAHRA GHAFFARI
Form type: TM01
Date: 2014.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Form type: AD01
Date: 2014.07.28
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 92 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5DN
Form type: AD01
Date: 2012.10.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TURNER
Form type: TM01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN PHILLIPS / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEATHLEY / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIS MARY KEYS / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES JACKSON / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC GRAHAM ISAACS / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSANNA HAWKINS / 30/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELITZA GISELA TERESA HARRINGTON HEAD / 30/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS ZAHRA GHAFFARI / 30/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CARTER / 30/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CARR / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDU ANDRADE / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALAVI / 30/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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DIRECTOR APPOINTED RUTH SUSANNA HAWKINS
Form type: 288a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JAMES ROBERT FORBES LOGGED FORM
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FORBES
Form type: 288b
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, 92 PORTLAND ROAD, HOVE, EAST SUSSEX BN3 5DN
Form type: 287
Date: 2006.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 63 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5DQ
Form type: 287
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30

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Company directors and board members:

AMIR ALAVI (current)
Director, 1994.03.21
FLAT 20 27/29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
FERNANDU ANDRADE (current)
Director, ACCOUNTANT, 2002.01.01
13 HAZLEBURY ROAD , FULHAM
SW6 2NA, LONDON
GILLIAN CARTER (current)
Director, INFORMATION OFFICER, 1991.12.21
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
ELITZA GISELA TERESA HARRINGTON HEAD (current)
Director, FASHION DESIGNER, 1991.12.21
7-29 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
RUTH SUSANNA HAWKINS (current)
Director, CIVIL SERVANT, 2009.03.24
FLAT 14 29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
MARC GRAHAM ISAACS (current)
Director, FINANCE BROKER, 1996.02.21
20 WOODLAND DRIVE , HOVE
BN3 6DL, EAST SUSSEX
CLARE FRANCES JACKSON (current)
Director, ACCOUNTANT, 1991.12.21
126 HIGH STREET , LEWES
BN7 1XJ, EAST SUSSEX
DORIS MARY KEYS (current)
Director, MANAGERESS, 1991.12.21
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
DAVID JULIAN PHILLIPS (current)
Director, PROPERTY INVESTOR, 1999.01.19
12 GREYFRIARS CLOSE , HOVE
BN3 6NX, EAST SUSSEX
RAYMOND JOHN AUSTIN (resigned)
Secretary, 1998.12.01 - 2014.07.30
1 ROEDEAN WAY , BRIGHTON
BN2 5RJ
PETER HARRIES-REES (resigned)
Secretary, 1991.12.21 - 1998.12.01
135/137 DYKE ROAD , HOVE
BN3 1TJ, EAST SUSSEX
GARY RAYMOND ALLEN (resigned)
Director, WATER TECHNICIAN, 1996.02.21 - 1999.08.23
FLAT 6 27/29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
FERNANDO ANDRADE (resigned)
Director, ACCOUNTANT, 1991.12.21 - 2001.08.20
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
MANDY JANE CAPPS (resigned)
Director, ENGINEER, 1991.12.21 - 2003.11.28
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
JACK CARR (resigned)
Director, RETIRED, 1991.12.21 - 2013.03.07
7-29 FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
RITA DAVIS (resigned)
Director, RETIRED, 1991.12.21 - 1995.12.20
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
VICTOR EDNEY (resigned)
Director, FORMERLY LECTURER, 2001.07.09 - 2004.06.04
FLAT 14 29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
JAMES ROBERT FORBES (resigned)
Director, AIR STEWARD, 1994.03.21 - 2007.02.15
FLAT 1A 1 KINGS GARDENS , HOVE
BN3 2PE, EAST SUSSEX
MICHAEL FRENCH (resigned)
Director, CRAFT NURSERY OPERATIVE, 1991.12.21 - 1992.02.24
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
ZAHRA GHAFFARI (resigned)
Director, NURSE, 1991.12.21 - 2013.03.07
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
GEOFFREY HOLT (resigned)
Director, RETIRED CONTRACTS OFFICER, 1991.12.21 - 1997.06.10
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
MARY ELIZABETH HUM (resigned)
Director, 1991.12.21 - 1995.09.11
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
ANTHONY IVAN KENNESSON (resigned)
Director, ENGINEER, 1993.02.22 - 2000.12.12
FLAT 4 27/29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
ROBERT JOHN LEATHLEY (resigned)
Director, PROFESSIONAL ENGINEER, 1999.10.01 - 2013.02.18
75 SHIRLEY STREET , HOVE
BN3 3WH, EAST SUSSEX
KATE ELIZABETH MAYNARD (resigned)
Director, AIR HOSTESS, 1991.12.21 - 1993.02.22
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
JOANNA LOUISE NELSON (resigned)
Director, CABIN CREW, 1997.06.10 - 1999.08.11
FLAT 23 29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
IAN BOYD PAYNE (resigned)
Director, LICENSEE, 1991.12.21 - 2001.11.29
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
GRAHAM ANTHONY PHILLIPS (resigned)
Director, FINANCIAL ADVISER, 1997.06.10 - 1999.01.19
FLAT 17 27 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
MATTHEW JONATHAN PHILLIPS (resigned)
Director, ANALYST, 1994.03.21 - 1997.06.10
FLAT 17 27 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
GEORGETTE ANN RAE (resigned)
Director, SWITCHBOARD SUPERVISOR, 1991.12.21 - 1993.12.15
FLAT 10 27/29 FIRST AVENUE , HOVE
BN3 2FH, E SUSSEX
SUZANNE GRACE SHUTE (resigned)
Director, RESTAURANT SUPERVISOR, 1993.12.15 - 2000.12.12
FLAT 10 27/29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
RAMON ISRAEL SIMMONS (resigned)
Director, 1995.03.21 - 1997.12.16
64 SHAFTESBURY AVENUE KENTON , HARROW
HA3 0QY, MIDDLESEX
LESLIE CHARLES JOHN SKIPWORTH (resigned)
Director, RETIRED, 1991.12.21 - 1995.03.21
27-29 FIRST AVENUE , HOVE
BN3 2FH, EAST SUSSEX
CHRISTINE TURNER (resigned)
Director, COMPANY DIRECTOR, 1996.04.17 - 2009.10.05
27 CHICHESTER DRIVE WEST SALTDEAN , BRIGHTON
BN2 8SH, EAST SUSSEX
CHRISTINE TURNER (resigned)
Director, 1994.03.21 - 1994.03.21
27 CHICHESTER DRIVE WEST SALTDEAN , BRIGHTON
BN2 8SH, EAST SUSSEX
Date 2015.12.31
Debtors £ 46
Shareholder Funds £ 46
Called Up Share Capital £ 46
Total Assets Less Current Liabilities £ 46
Share Capital Allotted Called Up Paid £ 46
Number Shares Allotted £ 46

Companies near to NOS 27 & 29 FIRST AVENUE (MANAGEMENT) ltd.

Information about the Private Limited Company NOS 27 & 29 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: 2016.07.24. Reload the data