15 GRAND AVENUE HOVE LIMITED

Key Data

Status

Active

Company No.

02562331

Incorporation date

26/11/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

27/04/2026

Appointment of Mr Connor Francis Forodi as a director on 2026-04-24

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (6 pages)

12/05/2025

Appointment of Mr Martin David William Jones as a director on 2025-05-02

View PDF (2 pages)

12/05/2025

Termination of appointment of Susan Waldock as a director on 2025-05-02

View PDF (1 pages)

30/04/2025

Termination of appointment of Andrew John Barlow as a director on 2025-04-30

View PDF (1 pages)

25/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (6 pages)

21/10/2024

Resolutions

View PDF (1 pages)

23/07/2024

Termination of appointment of Michael John Mills as a director on 2024-07-17

View PDF (1 pages)

18/06/2024

Appointment of Mr Andrew John Barlow as a director on 2024-06-05

View PDF (2 pages)

22/04/2024

Termination of appointment of Geoff Bond as a director on 2024-04-19

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/07/2023

Termination of appointment of Peter Joseph Jones as a director on 2023-07-19

View PDF (1 pages)

18/05/2023

Registered office address changed from Flat 15, 15, Grand Avenue Grand Avenue Hove BN3 2NG England to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on 2023-05-18

View PDF (1 pages)

02/05/2023

Termination of appointment of Madeline Ruth Silvester as a secretary on 2023-04-19

View PDF (1 pages)

02/05/2023

Appointment of Stiles Harold Williams Partnership Llp as a secretary on 2023-04-19

View PDF (2 pages)

10/02/2023

Appointment of Mr Ryan Elson as a director on 2023-02-10

View PDF (2 pages)

30/12/2022

Termination of appointment of Martin Jones as a director on 2022-12-30

View PDF (1 pages)

30/12/2022

Appointment of Mr Peter Joseph Jones as a director on 2022-12-30

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (6 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

21/04/2022

Appointment of Mr Geoff Bond as a director on 2022-04-20

View PDF (2 pages)

20/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (6 pages)

11/05/2021

Termination of appointment of Irene Style as a director on 2021-04-14

View PDF (1 pages)

09/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (6 pages)

17/04/2020

Termination of appointment of Derek John Ashcroft as a director on 2020-04-17

View PDF (1 pages)

17/02/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (6 pages)

20/11/2019

Director's details changed for Mrs Susan Waldock on 2019-11-06

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Michael John Mills on 2019-11-06

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Derek John Ashcroft on 2019-11-06

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Michael John Mills on 2019-11-06

View PDF (2 pages)

19/11/2019

Director's details changed for Mrs Irene Style on 2019-11-06

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Derek John Ashcroft on 2019-11-06

View PDF (2 pages)

16/04/2019

Termination of appointment of Ivor Bryan Richards as a director on 2019-04-15

View PDF (1 pages)

16/04/2019

Appointment of Mr Derek John Ashcroft as a director on 2019-04-15

View PDF (2 pages)

29/03/2019

Appointment of Mr Martin Jones as a director on 2019-03-27

View PDF (2 pages)

18/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/03/2019

Termination of appointment of Catherine Elizabeth Mclay as a director on 2019-03-05

View PDF (1 pages)

26/02/2019

Second filing of Confirmation Statement dated 19/11/2018

View PDF (8 pages)

20/12/2018

Termination of appointment of Ivor Bryan Richards as a secretary on 2018-12-15

View PDF (1 pages)

20/12/2018

Appointment of Mrs Madeline Ruth Silvester as a secretary on 2018-12-15

View PDF (2 pages)

20/12/2018

Termination of appointment of Geoffrey William Bond as a director on 2018-12-15

View PDF (1 pages)

19/11/2018

Registered office address changed from Flat 30 15 Grand Avenue Hove East Sussex BN3 2NG to Flat 15, 15, Grand Avenue Grand Avenue Hove BN3 2NG on 2018-11-19

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (7 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2018

Appointment of Mrs Susan Waldock as a director on 2018-02-12

View PDF (2 pages)

26/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (6 pages)

21/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (8 pages)

18/10/2016

Appointment of Mr Ivor Bryan Richards as a secretary on 2016-10-17

View PDF (2 pages)

17/10/2016

Appointment of Mr Michael John Mills as a director on 2016-10-10

View PDF (2 pages)

17/10/2016

Appointment of Mrs Catherine Elizabeth Mclay as a director on 2016-10-10

View PDF (2 pages)

14/10/2016

Termination of appointment of Malcolm Philip Hirst as a secretary on 2016-10-04

View PDF (1 pages)

14/10/2016

Termination of appointment of Malcolm Philip Hirst as a director on 2016-10-04

View PDF (1 pages)

30/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

13/04/2016

Termination of appointment of Derek John Ashcroft as a director on 2016-04-04

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (10 pages)

24/11/2015

Registered office address changed from Flat 6 15 Grand Avenue Hove Flat 6 15 Grand Avenue Hove East Sussex BN3 2NG to Flat 30 15 Grand Avenue Hove East Sussex BN3 2NG on 2015-11-24

View PDF (1 pages)

06/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (4 pages)

23/06/2015

Termination of appointment of Dinah Margaret Staples as a secretary on 2015-06-23

View PDF (1 pages)

23/06/2015

Appointment of Mr Malcolm Philip Hirst as a secretary on 2015-06-23

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (10 pages)

01/12/2014

Appointment of Mr Malcolm Philip Hirst as a director on 2014-04-25

View PDF (2 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (9 pages)

16/12/2013

Registered office address changed from Flat 6 15 Grand Avenue Hove East Sussex BN2 3NG on 2013-12-16

View PDF (1 pages)

16/12/2013

Registered office address changed from Flat 6 15 Grand Avenue Hove East Sussex BN3 2NG on 2013-12-16

View PDF (1 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (9 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

06/07/2012

Termination of appointment of John Woolley as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (10 pages)

23/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (10 pages)

17/11/2010

Appointment of Mr Derek John Ashcroft as a director

View PDF (2 pages)

06/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (15 pages)

21/12/2009

Director's details changed for Geoffrey William Bond on 2009-11-26

View PDF (2 pages)

21/12/2009

Director's details changed for Mr John Maxwell Woolley on 2009-11-29

View PDF (2 pages)

21/12/2009

Director's details changed for Mrs Irene Style on 2009-11-29

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Ivor Bryan Richards on 2009-11-29

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from flat 6 15 grand avenue hove BN3 2NG

View PDF (1 pages)

16/12/2008

Return made up to 26/11/08; full list of members

View PDF (18 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Appointment terminated secretary irene style

View PDF (1 pages)

10/12/2008

Director and secretary appointed irene style

View PDF (2 pages)

26/11/2008

Appointment terminated director benita ferris

View PDF (1 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

20/12/2007

Return made up to 26/11/07; full list of members

View PDF (11 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

02/10/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 26/11/06; full list of members

View PDF (10 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

23/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 26/11/05; full list of members

View PDF (12 pages)

01/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

31/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 26/11/04; no change of members

View PDF (10 pages)

30/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

19/12/2003

Return made up to 26/11/03; full list of members

View PDF (17 pages)

20/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/12/2002

Return made up to 26/11/02; change of members

View PDF (10 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/01/2002

Return made up to 26/11/01; full list of members

View PDF (9 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

06/12/2000

Return made up to 26/11/00; no change of members

View PDF (8 pages)

26/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

15/12/1999

Return made up to 26/11/99; change of members

View PDF (8 pages)

30/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/04/1999

New director appointed

View PDF (2 pages)

04/12/1998

Return made up to 26/11/98; full list of members

View PDF (8 pages)

20/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

10/12/1997

Return made up to 26/11/97; change of members

View PDF (9 pages)

21/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

15/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 26/11/96; no change of members

View PDF (7 pages)

10/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

01/03/1996

Director resigned

View PDF (2 pages)

04/12/1995

Return made up to 26/11/95; full list of members

View PDF (0 pages)

20/04/1995

Resolutions

View PDF (2 pages)

20/04/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

07/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/12/1994

Return made up to 26/11/94; full list of members

View PDF (0 pages)

07/03/1994

Accounts for a small company made up to 1993-12-31

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21/12/1993

Return made up to 26/11/93; change of members

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

26/02/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

09/12/1992

Return made up to 26/11/92; change of members

View PDF (0 pages)

23/11/1992

Director resigned

View PDF (0 pages)

25/08/1992

Director resigned

View PDF (0 pages)

11/05/1992

Accounts made up to 1991-12-31

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09/12/1991

Return made up to 26/11/91; full list of members

View PDF (0 pages)

10/06/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

20/03/1991

Memorandum and Articles of Association

View PDF (6 pages)

20/03/1991

Resolutions

View PDF (1 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

27/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1990

Ad 27/11/90--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

03/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1990

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclay, Catherine Elizabeth	Director	10/10/2016 - 05/03/2019	-
Jones, Martin David William	Director	27/03/2019 - 30/12/2022	-
Steiner, Lilian	Director	04/04/1993 - 04/04/1993	-
Mills, Michael John	Director	10/10/2016 - 17/07/2024	-
Miller, Beryl	Director	04/04/1993 - 18/11/1996	-

Persons with Significant Control

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

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Description

About 15 GRAND AVENUE HOVE LIMITED

15 GRAND AVENUE HOVE LIMITED is an(a) Active company incorporated on 26/11/1990 with the registered office located at 21-33 Dyke Road Dyke Road, Brighton BN1 3FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 GRAND AVENUE HOVE LIMITED?

15 GRAND AVENUE HOVE LIMITED is currently Active. It was registered on 26/11/1990 .

Where is 15 GRAND AVENUE HOVE LIMITED located?

15 GRAND AVENUE HOVE LIMITED is registered at 21-33 Dyke Road Dyke Road, Brighton BN1 3FE.

What does 15 GRAND AVENUE HOVE LIMITED do?

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

What is the latest filing for 15 GRAND AVENUE HOVE LIMITED?

The latest filing was on 27/04/2026: Appointment of Mr Connor Francis Forodi as a director on 2026-04-24.