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Company Information for

1 THIRD AVENUE HOVE LIMITED

FLAT 1, 1 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PB,
Company Registration Number
05866017
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Third Avenue Hove Ltd
1 THIRD AVENUE HOVE LIMITED was founded on 2006-07-04 and has its registered office in Hove. The organisation's status is listed as "Active". 1 Third Avenue Hove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
1 THIRD AVENUE HOVE LIMITED
 
Legal Registered Office
FLAT 1
1 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PB
Other companies in BN3
 
Filing Information
Company Number 05866017
Company ID Number 05866017
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:42:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 THIRD AVENUE HOVE LIMITED

Company Officers of 1 THIRD AVENUE HOVE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD PEACOCK ALEXANDER
Director 2006-07-04
SARA GINA BENSUSAN
Director 2017-07-03
SUSAN FERRIER
Director 2015-08-06
AMIR GOSHTAI
Director 2015-12-15
MARK WILLIAMSON
Director 2006-07-04
SUSAN LOUISE FERRIER
Company Secretary 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEE GEE PROPERTIES LIMITED
Director 2013-10-25 2016-06-01
TERRI CONNOLLY
Director 2006-07-04 2015-12-14
TERRI CONNOLLY
Company Secretary 2010-05-01 2015-12-14
JASON WREN
Director 2009-04-08 2013-10-01
ERIKA PERCY
Director 2006-07-04 2013-01-10
JASON WREN
Company Secretary 2009-04-08 2010-05-31
ERIKA PERCY
Company Secretary 2006-07-04 2009-04-08
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-04 2006-07-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-04 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA GINA BENSUSAN DEE GEE PROPERTIES LIMITED Director 2008-03-18 CURRENT 1984-04-24 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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-07-04AP01DIRECTOR APPOINTED MS SARA GINA BENSUSAN
2017-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEE GEE PROPERTIES LIMITED
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM FLAT 1 1 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB ENGLAND
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O T CONNOLLY FLAT 4 1 THIRD AVE HOVE EAST SUSSEX BN3 2PB
2015-12-15AP01DIRECTOR APPOINTED MR AMIR GOSHTAI
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TERRI CONNOLLY
2015-12-15TM02APPOINTMENT TERMINATED, SECRETARY TERRI CONNOLLY
2015-12-15AP03SECRETARY APPOINTED DR SUSAN LOUISE FERRIER
2015-08-06AP01DIRECTOR APPOINTED MISS SUSAN FERRIER
2015-07-31AR0104/07/15 NO MEMBER LIST
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-18AR0104/07/14 NO MEMBER LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-25AP02CORPORATE DIRECTOR APPOINTED DEE GEE PROPERTIES LIMITED
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON WREN
2013-07-06AR0104/07/13 NO MEMBER LIST
2013-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA PERCY
2012-08-01AR0104/07/12 NO MEMBER LIST
2012-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-06AR0104/07/11 NO MEMBER LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O T CONNOLLY FLAT 4 1 THIRD AVE HOVE EAST SUSSEX BN3 2PB UNITED KINGDOM
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FLAT 6 1 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB
2011-05-03AP03SECRETARY APPOINTED MS TERRI CONNOLLY
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY JASON WREN
2010-07-13AR0104/07/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WREN / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIKA PERCY / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRI CONNOLLY / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PEACOCK ALEXANDER / 04/07/2010
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-05363aANNUAL RETURN MADE UP TO 04/07/09
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-09288aSECRETARY APPOINTED MR JASON WREN
2009-04-09288aDIRECTOR APPOINTED MR JASON WREN
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY ERIKA PERCY
2008-07-04363aANNUAL RETURN MADE UP TO 04/07/08
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM:
2007-08-02363aANNUAL RETURN MADE UP TO 04/07/07
2007-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: UNIT C 405 THE CHOCOLATE FACTORY CLARENDON ROAD LONDON N22 6XJ
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 THIRD 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 1 THIRD 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
1 THIRD AVENUE HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1 THIRD AVENUE HOVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 8
Shareholder Funds 2012-08-01 £ 8
Shareholder Funds 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 THIRD AVENUE HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THIRD AVENUE HOVE LIMITED
Trademarks
We have not found any records of 1 THIRD AVENUE HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 THIRD 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 (55900 - Other accommodation) as 1 THIRD AVENUE HOVE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 1 THIRD 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 1 THIRD 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 1 THIRD AVENUE HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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