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Company Information for

23 SECOND AVENUE HOVE LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
04077751
Private Limited Company
Active

Company Overview

About 23 Second Avenue Hove Ltd
23 SECOND AVENUE HOVE LIMITED was founded on 2000-09-25 and has its registered office in Hove. The organisation's status is listed as "Active". 23 Second 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
23 SECOND AVENUE HOVE LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 04077751
Company ID Number 04077751
Date formed 2000-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts DORMANT
Last Datalog update: 2018-06-18 12:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 SECOND AVENUE HOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of 23 SECOND AVENUE HOVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RUPERT DOYLE
Director 2001-04-09
EMMA LOUISE HOGAN
Director 2004-03-31
ROSANNA DOLORES PORFIRIO
Director 2001-04-09
EVELYN WREFORD
Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JAMES TOWNSEND
Director 2016-05-26 2017-12-11
MATTHEW JOHN WALL
Director 2007-11-01 2017-11-01
PHILIP ADRIAN REYNOLDS
Director 2010-10-29 2016-01-15
FRANCOISE DE LA MOTTE
Director 2008-06-02 2015-06-30
SOPHIE O'HARE
Director 2006-01-01 2014-09-26
BARRY ALLAN WOODWARD
Company Secretary 2001-04-09 2014-04-04
PAULINE LOUISE CRAWFORD
Director 2001-04-09 2014-04-04
BARRY ALLAN WOODWARD
Director 2001-04-09 2014-04-04
LUCY JANE KILLIAN
Director 2005-01-25 2010-10-29
ANGELINE MACAUD
Director 2001-04-09 2008-06-02
JEAN MARIE MACAUD
Director 2001-04-09 2008-06-02
PHILIP RICHARD EDWARDS
Director 2001-04-09 2006-01-12
DAVID MARSHALL
Director 2001-04-09 2005-01-25
PAUL MARTIN WICKES
Director 2001-04-09 2003-09-26
KATHERINE REBECCA BRIAN
Director 2001-04-09 2003-05-22
WASIM KHAN
Director 2001-04-09 2002-06-17
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-09-25 2000-09-27
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-09-25 2000-09-27

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
2018-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS TOWNSEND
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-17SH0110/10/16 STATEMENT OF CAPITAL GBP 10
2016-11-17SH0110/10/16 STATEMENT OF CAPITAL GBP 10
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-06AP01DIRECTOR APPOINTED MR MARCUS JAMES TOWNSEND
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS
2016-05-19AP01DIRECTOR APPOINTED MRS EVELYN WREFORD
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-19AR0125/09/15 FULL LIST
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'HARE
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DE LA MOTTE
2015-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-24AR0125/09/14 FULL LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WOODWARD
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CRAWFORD
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY BARRY WOODWARD
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-12AR0125/09/13 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 46 NOWELL ROAD BARNES LONDON SW13 9BS
2012-10-17AR0125/09/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN REYNOLDS / 01/11/2011
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-23AR0125/09/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-04AP01DIRECTOR APPOINTED MR PHILIP ADRIAN REYNOLDS
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCY KILLIAN
2010-10-22AR0125/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLAN WOODWARD / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WALL / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA DOLORES PORFIRIO / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE O'HARE / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY JANE KILLIAN / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA LOUISE HOGAN / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT DOYLE / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE DE LA MOTTE / 25/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOUISE CRAWFORD / 02/10/2009
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-21AR0125/09/09 FULL LIST
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29288aDIRECTOR APPOINTED FRANCOISE DE LA MOTTE
2008-10-23363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-22353LOCATION OF REGISTER OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR ANGELINE MACAUD
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR JEAN MACAUD
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-28288aDIRECTOR APPOINTED MATTHEW JOHN WALL
2007-10-23363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-15363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS; AMEND
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-29288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-13288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-29288bDIRECTOR RESIGNED
2003-01-14363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW 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 23 SECOND 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 23 SECOND 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
23 SECOND AVENUE HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 23 SECOND AVENUE HOVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 9
Shareholder Funds 2011-10-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 SECOND AVENUE HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 SECOND AVENUE HOVE LIMITED
Trademarks
We have not found any records of 23 SECOND AVENUE HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 SECOND 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 23 SECOND AVENUE HOVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 23 SECOND 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 23 SECOND 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 23 SECOND AVENUE HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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