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Home > England & Wales Companies > 14 PALMEIRA AVENUE (HOVE) LIMITED
Company Information for

14 PALMEIRA AVENUE (HOVE) LIMITED

FLAT 5, 14, PALMEIRA AVENUE, HOVE, BN3 3GB,
Company Registration Number
05539939
Private Limited Company
Active

Company Overview

About 14 Palmeira Avenue (hove) Ltd
14 PALMEIRA AVENUE (HOVE) LIMITED was founded on 2005-08-18 and has its registered office in Hove. The organisation's status is listed as "Active". 14 Palmeira Avenue (hove) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 PALMEIRA AVENUE (HOVE) LIMITED
 
Legal Registered Office
FLAT 5, 14
PALMEIRA AVENUE
HOVE
BN3 3GB
Other companies in BN3
 
Filing Information
Company Number 05539939
Company ID Number 05539939
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 06:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 PALMEIRA AVENUE (HOVE) LIMITED
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Company Officers of 14 PALMEIRA AVENUE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA SUSAN KNOWLES
Company Secretary 2005-08-18
MATTHEW EDWARD BARNARD
Director 2005-08-18
GHANIM HAMZA
Director 2005-08-18
PHILIPPA SUSAN KNOWLES
Director 2005-08-18
ALEXANDER MORADI
Director 2010-09-01
SAPPHIRE GOLD LTD
Director 2016-09-19
JOHN JAMES WALLACE
Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARGARET COX
Director 2005-08-18 2010-08-18
STL SECRETARIES LTD
Company Secretary 2005-08-18 2005-08-18
STL DIRECTORS LTD
Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHANIM HAMZA GREENSIDE ESTATES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-01-17
GHANIM HAMZA 37 VERNON TERRACE (BRIGHTON) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
GHANIM HAMZA RIDGEWOOD ESTATES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
GHANIM HAMZA BARRON BUILDERS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
GHANIM HAMZA WATERHOUSE ESTATES LIMITED Director 2002-03-18 CURRENT 2002-03-07 Active
GHANIM HAMZA BRIDGEWATER INVESTMENTS LIMITED Director 2001-05-11 CURRENT 1996-06-07 Active
GHANIM HAMZA CASPIAN PROPERTIES (SOUTH-EAST) LIMITED Director 1999-06-08 CURRENT 1990-12-04 Active
GHANIM HAMZA WIDEGATE LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
GHANIM HAMZA COOLWATERS LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
GHANIM HAMZA PARK AVENUE ESTATES LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
GHANIM HAMZA COASTAL MANAGEMENT LIMITED Director 1996-09-30 CURRENT 1996-08-27 Active
GHANIM HAMZA EAGLE ESTATES LIMITED Director 1995-10-04 CURRENT 1995-10-04 Active
GHANIM HAMZA HARWOOD PROPERTIES LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active

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
2021-01-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-05-04EW02Withdrawal of the directors residential address information from the public register
2020-05-04EW03RSSWithdrawal of the secretaries register information from the public register
2020-05-04EW03Withdrawal of the secretary register information from the public register
2020-05-04EW01RSSDirectors register information withdrawn from the public register
2020-05-04EW01Withdrawal of the directors register information from the public register
2020-05-04EH02Elect to keep the directors residential address information on the public register
2020-05-04EH03Elect to keep the company secretary residential address information on the public register
2020-05-04EH01Elect to keep the directors register information on the public register
2020-03-26AP01DIRECTOR APPOINTED MR JOHN PATRICK HARRIS
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SUSAN KNOWLES
2020-03-26TM02Termination of appointment of Philippa Susan Knowles on 2020-02-07
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 14 Palmeira Avenue Flat 7 Hove BN3 3GB United Kingdom
2020-02-05AP01DIRECTOR APPOINTED MR TONY HANNIGAN
2019-11-21CC04Statement of company's objects
2019-11-21RES01ADOPT ARTICLES 21/11/19
2019-11-09SH0105/11/19 STATEMENT OF CAPITAL GBP 7
2019-09-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES WALLACE
2019-03-27CH01Director's details changed for Dr Alexander Moradi on 2019-03-27
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Flat 3 14 Palmeira Avenue Hove East Sussex BN3 3GB England
2018-09-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 14 Palmeira Avenue Hove East Sussex BN3 3GB
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AP02Appointment of Sapphire Gold Ltd as director on 2016-09-19
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-11-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-20AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-19AR0118/08/14 ANNUAL RETURN FULL LIST
2014-02-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-30AP01DIRECTOR APPOINTED DR ALEXANDER MORADI
2011-08-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN KNOWLES / 18/08/2010
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COX
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD BARNARD / 18/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNARD / 18/08/2009
2009-08-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 14 PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GD
2006-11-22363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bSECRETARY RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-2688(2)RAD 18/08/05--------- £ SI 5@1=5 £ IC 1/6
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 14 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 14 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
14 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

Creditors
Creditors Due After One Year 2012-09-01 £ 2,935
Creditors Due After One Year 2011-09-01 £ 3,215
Provisions For Liabilities Charges 2012-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 14 PALMEIRA AVENUE (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 6
Called Up Share Capital 2011-09-01 £ 6
Cash Bank In Hand 2012-09-01 £ 5,449
Cash Bank In Hand 2011-09-01 £ 2,942
Current Assets 2012-09-01 £ 9,545
Current Assets 2011-09-01 £ 5,859
Debtors 2012-09-01 £ 4,096
Debtors 2011-09-01 £ 2,917
Shareholder Funds 2012-09-01 £ 6,616
Shareholder Funds 2011-09-01 £ 2,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 PALMEIRA AVENUE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 PALMEIRA AVENUE (HOVE) LIMITED
Trademarks
We have not found any records of 14 PALMEIRA AVENUE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 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 14 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 14 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 14 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 14 PALMEIRA 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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