14 PALMEIRA AVENUE (HOVE) LIMITED

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14 PALMEIRA AVENUE (HOVE) LIMITED

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Key Data

Status

Active

Company No.

05539939

Incorporation date

18/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rochester House, 48 Rochester Gardens, Hove BN3 3AWCopy
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Latest events (Record since 18/08/2005)
dot icon08/01/2026
Termination of appointment of Alexander Moradi as a director on 2025-12-18
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon22/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon04/12/2023
Total exemption full accounts made up to 2023-08-31
dot icon25/08/2023
Confirmation statement made on 2023-08-18 with updates
dot icon10/02/2023
Termination of appointment of John Patrick Harris as a director on 2022-11-22
dot icon10/02/2023
Appointment of Lisa Siobhan O'doherty as a director on 2022-11-22
dot icon16/10/2022
Total exemption full accounts made up to 2022-08-31
dot icon25/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon07/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon22/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon04/07/2021
Registered office address changed from Flat 5, 14 Palmeira Avenue Hove BN3 3GB England to Rochester House 48 Rochester Gardens Hove BN3 3AW on 2021-07-04
dot icon27/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/09/2020
Confirmation statement made on 2020-08-18 with updates
dot icon04/05/2020
Withdrawal of the directors' residential address register information from the public register
dot icon04/05/2020
Secretaries register information at 2020-05-04 on withdrawal from the public register
dot icon04/05/2020
Withdrawal of the secretaries register information from the public register
dot icon04/05/2020
Withdrawal of the directors' register information from the public register
dot icon04/05/2020
Directors' register information at 2020-05-04 on withdrawal from the public register
dot icon04/05/2020
Elect to keep the directors' residential address register information on the public register
dot icon04/05/2020
Elect to keep the secretaries register information on the public register
dot icon04/05/2020
Elect to keep the directors' register information on the public register
dot icon26/03/2020
Appointment of Mr John Patrick Harris as a director on 2020-03-26
dot icon26/03/2020
Termination of appointment of Philippa Susan Knowles as a director on 2020-02-07
dot icon26/03/2020
Termination of appointment of Philippa Susan Knowles as a secretary on 2020-02-07
dot icon21/02/2020
Registered office address changed from 14 Palmeira Avenue Flat 7 Hove BN3 3GB United Kingdom to Flat 5, 14 Palmeira Avenue Hove BN3 3GB on 2020-02-21
dot icon05/02/2020
Appointment of Mr Tony Hannigan as a director on 2020-02-04
dot icon21/11/2019
Statement of company's objects
dot icon21/11/2019
Resolutions
dot icon09/11/2019
Statement of capital following an allotment of shares on 2019-11-05
dot icon26/09/2019
Total exemption full accounts made up to 2019-08-31
dot icon28/08/2019
Confirmation statement made on 2019-08-18 with updates
dot icon27/08/2019
Termination of appointment of John James Wallace as a director on 2019-05-21
dot icon27/03/2019
Director's details changed for Dr Alexander Moradi on 2019-03-27
dot icon27/03/2019
Director's details changed for Dr Alexander Moradi on 2019-03-27
dot icon21/01/2019
Registered office address changed from Flat 3 14 Palmeira Avenue Hove East Sussex BN3 3GB England to 14 Palmeira Avenue Flat 7 Hove BN3 3GB on 2019-01-21
dot icon11/09/2018
Total exemption full accounts made up to 2018-08-31
dot icon19/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon06/02/2018
Registered office address changed from 14 Palmeira Avenue Hove East Sussex BN3 3GB to Flat 3 14 Palmeira Avenue Hove East Sussex BN3 3GB on 2018-02-06
dot icon30/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/09/2016
Appointment of Sapphire Gold Ltd as a director on 2016-09-19
dot icon29/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon15/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon20/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon10/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon19/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon16/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon28/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon21/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon06/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon30/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon30/08/2011
Appointment of Dr Alexander Moradi as a director
dot icon04/08/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon06/09/2010
Director's details changed for Philippa Susan Knowles on 2010-08-18
dot icon06/09/2010
Director's details changed for Matthew Edward Barnard on 2010-08-18
dot icon06/09/2010
Termination of appointment of Sarah Cox as a director
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon19/08/2009
Return made up to 18/08/09; full list of members
dot icon19/08/2009
Director's change of particulars / matthew barnard / 18/08/2009
dot icon14/08/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/08/2008
Return made up to 18/08/08; full list of members
dot icon24/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon28/11/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/11/2007
Return made up to 18/08/07; full list of members
dot icon20/11/2007
Registered office changed on 20/11/07 from: 14 palmeira avenue hove east sussex BN3 3GD
dot icon22/11/2006
Return made up to 18/08/06; full list of members
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New secretary appointed;new director appointed
dot icon26/01/2006
Secretary resigned
dot icon26/01/2006
Director resigned
dot icon26/01/2006
Ad 18/08/05--------- £ si 5@1=5 £ ic 1/6
dot icon18/08/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+7.30 % *

* during past year

Cash in Bank

£4,984.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
4.66K
-
0.00
4.71K
-
2022
6
4.60K
-
0.00
4.65K
-
2023
6
4.70K
-
0.00
4.98K
-
2023
6
4.70K
-
0.00
4.98K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

4.70K £Ascended2.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.98K £Ascended7.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hannigan, Tony
Director
04/02/2020 - Present
-
Harris, John Patrick
Director
25/03/2020 - 21/11/2022
1
SAPPHIRE GOLD LTD
Corporate Director
19/09/2016 - Present
-
Barnard, Matthew Edward
Director
18/08/2005 - Present
-
Stl Directors Ltd
Director
18/08/2005 - 18/08/2005
592

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 14 PALMEIRA AVENUE (HOVE) LIMITED

14 PALMEIRA AVENUE (HOVE) LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at Rochester House, 48 Rochester Gardens, Hove BN3 3AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 14 PALMEIRA AVENUE (HOVE) LIMITED?

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14 PALMEIRA AVENUE (HOVE) LIMITED is currently Active. It was registered on 18/08/2005 .

Where is 14 PALMEIRA AVENUE (HOVE) LIMITED located?

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14 PALMEIRA AVENUE (HOVE) LIMITED is registered at Rochester House, 48 Rochester Gardens, Hove BN3 3AW.

What does 14 PALMEIRA AVENUE (HOVE) LIMITED do?

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14 PALMEIRA AVENUE (HOVE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 14 PALMEIRA AVENUE (HOVE) LIMITED have?

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14 PALMEIRA AVENUE (HOVE) LIMITED had 6 employees in 2023.

What is the latest filing for 14 PALMEIRA AVENUE (HOVE) LIMITED?

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The latest filing was on 08/01/2026: Termination of appointment of Alexander Moradi as a director on 2025-12-18.