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Home > England & Wales Companies > 36 FIRST AVENUE HOVE LIMITED
Company Information for

36 FIRST AVENUE HOVE LIMITED

36 FIRST AVENUE, HOVE, BN3 2FF,
Company Registration Number
03140491
Private Limited Company
Active

Company Overview

About 36 First Avenue Hove Ltd
36 FIRST AVENUE HOVE LIMITED was founded on 1995-12-21 and has its registered office in Hove. The organisation's status is listed as "Active". 36 First Avenue Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 FIRST AVENUE HOVE LIMITED
 
Legal Registered Office
36 FIRST AVENUE
HOVE
BN3 2FF
Other companies in BN3
 
Filing Information
Company Number 03140491
Company ID Number 03140491
Date formed 1995-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 FIRST AVENUE HOVE LIMITED
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Company Officers of 36 FIRST AVENUE HOVE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN KNOWLES
 Company Secretary 2016-09-14
STEPHEN JOHN KNOWLES
 Director 1998-09-20
MARK LE-PETIT
 Director 2013-09-30
DANIEL FRASER MASTING
 Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TURNER
 Company Secretary 2007-01-17 2016-09-14
STEVEN TURNER
 Director 1998-09-01 2016-09-14
STEVEN TURNER
 Company Secretary 2000-01-01 2003-02-28
MAUREEN ELIZABETH WILLIAMS
 Company Secretary 1998-07-06 1999-03-01
MAUREEN ELIZABETH WILLIAMS
 Director 1997-04-01 1999-03-01
BAKHTIAR SAEEDVAFA
 Director 1996-03-08 1998-10-22
TIMARA LORETTE SWALES
 Director 1996-03-08 1998-09-21
TIMARA LORETTE SWALES
 Company Secretary 1997-04-01 1998-07-06
CELIA BAINES-HOLMES
 Director 1995-12-21 1998-05-28
MAUREEN ELIZABETH WILLIAMS
 Company Secretary 1995-12-21 1997-03-31
C & M SECRETARIES LIMITED
 Nominated Secretary 1995-12-21 1995-12-21
C & M REGISTRARS LIMITED
 Nominated Director 1995-12-21 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRASER MASTING MIND OVER MATTER CONSULTING LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2017-07-04

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
2024-09-21CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-07DIRECTOR APPOINTED MS PAOLA FRASER
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-05-30AP01DIRECTOR APPOINTED MS HELEN SUCH
2022-05-20TM02Termination of appointment of Stephen John Knowles on 2022-05-20
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM 22 Horstmann Close Bath BA1 3NX United Kingdom
2022-04-05AP03Appointment of Ms Teresa North as company secretary on 2022-04-05
2022-02-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KNOWLES
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KNOWLES
2022-01-17Notification of a person with significant control statement
2022-01-17PSC08Notification of a person with significant control statement
2021-12-31CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED MS TERESA NORTH
2021-11-01PSC07CESSATION OF STEPHEN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRASER MASTING
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Flat 3, Camden Court St. Stephens Road Bath BA1 5PQ England
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-29CH01Director's details changed for Mr Stephen John Knowles on 2016-12-29
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25AP03Appointment of Mr Stephen John Knowles as company secretary on 2016-09-14
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER
2016-09-25TM02Termination of appointment of Steven Turner on 2016-09-14
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 168 Church Road Hove East Sussex BN3 2DL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-12AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRASER MASTING / 21/12/2015
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LE-PETIT / 21/12/2015
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-10AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-17AR0121/12/13 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03CH01Director's details changed for Mr Stephen John Knowles on 2013-09-17
2013-10-02AP01DIRECTOR APPOINTED MR MARK LE-PETIT
2013-03-05AR0121/12/12 ANNUAL RETURN FULL LIST
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR STEVE TURNER on 2012-12-20
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-28AR0121/12/11 FULL LIST
2011-12-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-05AR0121/12/10 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 36 FIRST AVENUE HOVE EAST SUSSEX BN3 2FF
2010-09-26AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-11AR0121/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRASER MASTING / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNOWLES / 10/01/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL MASTING / 13/01/2009
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-06363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2007-02-28363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-02-16288aNEW SECRETARY APPOINTED
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-05363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19288bSECRETARY RESIGNED
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-04-19288aNEW SECRETARY APPOINTED
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-22363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-10-29288bDIRECTOR RESIGNED
1998-10-29288aNEW DIRECTOR APPOINTED
1998-10-21288bDIRECTOR RESIGNED
1998-10-21288bSECRETARY RESIGNED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288aNEW SECRETARY APPOINTED
1998-02-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-09363bRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1998-02-09288aNEW SECRETARY APPOINTED
1997-04-25288bSECRETARY RESIGNED
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09288aNEW DIRECTOR APPOINTED
1997-02-17363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-03-15288NEW DIRECTOR APPOINTED
1996-03-15288NEW DIRECTOR APPOINTED
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 36 FIRST 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 36 FIRST 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
36 FIRST 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 36 FIRST AVENUE HOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 891
Current Assets 2012-04-01 £ 10,782
Debtors 2012-04-01 £ 9,891
Fixed Assets 2012-04-01 £ 3,250
Shareholder Funds 2012-04-01 £ 12,924
Tangible Fixed Assets 2012-04-01 £ 3,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 FIRST AVENUE HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 FIRST AVENUE HOVE LIMITED
Trademarks
We have not found any records of 36 FIRST AVENUE HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 FIRST 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 36 FIRST 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 FIRST 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 36 FIRST 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 36 FIRST AVENUE HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 2FF