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Home > England & Wales Companies > 11 PALMEIRA AVENUE (HOVE) LIMITED
Company Information for

11 PALMEIRA AVENUE (HOVE) LIMITED

ELLMAN HENDERSON, 43 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BE,
Company Registration Number
02502607
Private Limited Company
Active

Company Overview

About 11 Palmeira Avenue (hove) Ltd
11 PALMEIRA AVENUE (HOVE) LIMITED was founded on 1990-05-16 and has its registered office in Hove. The organisation's status is listed as "Active". 11 Palmeira Avenue (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 PALMEIRA AVENUE (HOVE) LIMITED
 
Legal Registered Office
ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE
Other companies in BN3
 
Filing Information
Company Number 02502607
Company ID Number 02502607
Date formed 1990-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 01:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 PALMEIRA AVENUE (HOVE) LIMITED

Company Officers of 11 PALMEIRA AVENUE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
STEWART MCINALLY
Director 2016-09-24
FREDERICK VAN DER MERWE
Director 2016-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT SMITH
Company Secretary 2011-11-07 2016-09-24
PETER ROBERT SMITH
Director 2012-08-23 2016-09-24
IAN HAROLD HOLLAND
Director 2000-03-01 2013-07-15
DOUGLAS MACKENZIE
Company Secretary 2002-05-24 2011-11-07
DOUGLAS MACKENZIE
Director 2002-05-24 2011-11-07
KENNETH PAUL RICHARDSON
Director 1997-09-09 2009-03-26
ELLEN MORRALL
Director 2001-08-10 2004-04-30
PETER JOHN WATERHOUSE
Company Secretary 2000-07-26 2002-05-23
RUTH WATERHOUSE
Director 2000-10-15 2002-05-23
RICHARD WILLIAM THOMS
Director 2000-10-15 2001-06-05
RAMIN MOSTOWFI
Company Secretary 1998-10-21 2000-07-26
RAMIN MOSTOWFI
Director 1997-09-09 2000-07-26
MICHAEL POYNOR
Director 1994-08-12 2000-03-01
RICHARD JAMES FELTON
Company Secretary 1996-07-23 1998-10-21
ALWYN LEONARD KNIBBS
Company Secretary 1994-12-21 1996-07-23
MICHAEL POYNOR
Company Secretary 1994-09-12 1994-12-21
ANDREW MICHAEL CRUMPTON
Company Secretary 1992-05-16 1994-08-12
ANDREW MICHAEL CRUMPTON
Director 1992-05-16 1994-08-12
BARBARA KAREN CRUMPTON
Director 1992-05-16 1994-08-12
MARION ISABELLA MORTLOCK
Director 1992-05-16 1994-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2016-11-17TM02APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2016-09-26AP01DIRECTOR APPOINTED MR STEWART MCINALLY
2016-09-26AP01DIRECTOR APPOINTED MR FREDERICK VAN DER MERWE
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0116/05/16 FULL LIST
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0116/05/15 FULL LIST
2015-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0116/05/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLLAND
2013-05-21AR0116/05/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AP01DIRECTOR APPOINTED MR PETER ROBERT SMITH
2012-06-14AR0116/05/12 FULL LIST
2012-03-12AP03SECRETARY APPOINTED PETER ROBERT SMITH
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS MACKENZIE
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACKENZIE
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0116/05/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-07-13AR0116/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAROLD HOLLAND / 16/05/2010
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR KENNETH RICHARDSON
2009-05-26AA31/12/08 TOTAL EXEMPTION FULL
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363(288)DIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18288bDIRECTOR RESIGNED
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW SECRETARY APPOINTED
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25288bDIRECTOR RESIGNED
2000-08-25363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/00
2000-08-25363(288)DIRECTOR RESIGNED
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW SECRETARY APPOINTED
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-01363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-1688(2)RAD 09/09/97--------- £ SI 40@1=40 £ IC 60/100
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 PALMEIRA AVENUE (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 PALMEIRA AVENUE (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 PALMEIRA AVENUE (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 PALMEIRA AVENUE (HOVE) LIMITED

Intangible Assets
Patents
We have not found any records of 11 PALMEIRA AVENUE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 PALMEIRA AVENUE (HOVE) LIMITED
Trademarks
We have not found any records of 11 PALMEIRA AVENUE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 PALMEIRA AVENUE (HOVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 PALMEIRA AVENUE (HOVE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 PALMEIRA AVENUE (HOVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 PALMEIRA AVENUE (HOVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 PALMEIRA AVENUE (HOVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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