24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00602439

Incorporation date

09/04/1958

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1984)

24/03/2026

Accounts for a dormant company made up to 2025-06-24

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

17/03/2025

Accounts for a dormant company made up to 2024-06-24

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Mr Leigh Anthony Salkeld as a director on 2024-10-21

View PDF (2 pages)

21/03/2024

Accounts for a dormant company made up to 2023-06-24

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

16/03/2023

Accounts for a dormant company made up to 2022-06-24

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

15/03/2022

Accounts for a dormant company made up to 2021-06-24

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-06-24

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-06-24

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-24

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

23/03/2018

Accounts for a dormant company made up to 2017-06-24

View PDF (2 pages)

15/03/2018

Director's details changed for Sajed Khan on 2018-03-15

View PDF (2 pages)

14/03/2018

Director's details changed for Sajed Khan on 2018-03-08

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-24

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (12 pages)

06/01/2015

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (12 pages)

31/07/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (3 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (3 pages)

22/01/2014

Termination of appointment of Caroline Durance as a director

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (13 pages)

28/11/2013

Registered office address changed from Flat 9 24 Second Avenue Hove East Sussex BN3 2LN on 2013-11-28

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (13 pages)

28/11/2012

Termination of appointment of Omega Estates Limited as a director

View PDF (1 pages)

28/11/2012

Director's details changed for Caroline Winifred Durance on 2012-10-14

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (14 pages)

07/11/2011

Director's details changed for Mr David Turrell on 2011-10-14

View PDF (2 pages)

17/02/2011

Termination of appointment of Jayshree Jayaram as a secretary

View PDF (1 pages)

17/02/2011

Termination of appointment of Caroline Durance as a secretary

View PDF (1 pages)

17/02/2011

Total exemption small company accounts made up to 2010-06-24

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (14 pages)

20/12/2010

Appointment of Mr David Turrell as a director

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (3 pages)

10/12/2009

Termination of appointment of Josephine Lyne as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (12 pages)

08/12/2009

Secretary's details changed for Omega Estates Limited on 2009-10-14

View PDF (1 pages)

08/12/2009

Director's details changed for Josephine Anne Lyne on 2009-10-14

View PDF (2 pages)

08/12/2009

Director's details changed for Sajed Khan on 2009-10-14

View PDF (2 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Director's details changed for Omega Estates Limited on 2009-10-14

View PDF (2 pages)

08/12/2009

Director's details changed for Benjamin Langdale Rymer on 2009-10-14

View PDF (2 pages)

08/12/2009

Director's details changed for Robin Obermuller on 2009-10-14

View PDF (2 pages)

08/12/2009

Director's details changed for Russell Fenshaw Tyre on 2009-10-14

View PDF (2 pages)

08/12/2009

Director's details changed for Poonam Sharma on 2009-10-14

View PDF (2 pages)

08/12/2009

Termination of appointment of Omega Estates Limited as a secretary

View PDF (1 pages)

08/12/2009

Director's details changed for Jayshree Jayaram on 2009-10-14

View PDF (2 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Amanda Suzanna Dix on 2009-10-14

View PDF (2 pages)

08/12/2009

Director's details changed for Caroline Winifred Durance on 2009-10-14

View PDF (2 pages)

23/04/2009

Total exemption full accounts made up to 2008-06-24

View PDF (9 pages)

16/04/2009

Director and secretary appointed omega estates LIMITED

View PDF (2 pages)

26/03/2009

Appointment terminated director sigma estates LTD

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / jayshree jayaram / 10/12/2008

View PDF (1 pages)

08/12/2008

Return made up to 14/10/08; full list of members

View PDF (9 pages)

05/12/2008

Director's change of particulars / benjamin rymer / 14/10/2008

View PDF (1 pages)

05/12/2008

Appointment terminated director anthony lyne

View PDF (1 pages)

05/12/2008

Secretary appointed caroline winifred durance

View PDF (2 pages)

11/11/2008

Secretary appointed jayshree jayaram

View PDF (2 pages)

11/11/2008

Appointment terminated secretary kim rymer

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-24

View PDF (10 pages)

13/12/2007

Return made up to 14/10/07; full list of members

View PDF (6 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Registered office changed on 13/12/07 from: 24 second avenue hove east sussex BN3 2LN

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-06-24

View PDF (9 pages)

16/06/2007

New secretary appointed

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (2 pages)

17/05/2007

Return made up to 14/10/06; full list of members

View PDF (7 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Location of register of members

View PDF (1 pages)

30/04/2007

Total exemption full accounts made up to 2005-06-24

View PDF (12 pages)

10/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (3 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Return made up to 14/10/05; full list of members

View PDF (13 pages)

11/10/2005

Total exemption full accounts made up to 2004-06-24

View PDF (8 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Total exemption full accounts made up to 2003-06-24

View PDF (6 pages)

22/10/2003

Return made up to 14/10/03; full list of members

View PDF (14 pages)

09/08/2003

New director appointed

View PDF (1 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Total exemption full accounts made up to 2002-06-24

View PDF (6 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

25/02/2002

Memorandum and Articles of Association

View PDF (8 pages)

25/02/2002

Resolutions

View PDF (1 pages)

25/02/2002

Total exemption full accounts made up to 2001-06-24

View PDF (5 pages)

10/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (10 pages)

22/02/2001

Full accounts made up to 2000-06-24

View PDF (5 pages)

22/11/2000

Return made up to 14/10/00; full list of members

View PDF (12 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Full accounts made up to 1999-06-24

View PDF (8 pages)

19/10/1999

Return made up to 14/10/99; full list of members

View PDF (11 pages)

13/08/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-06-24

View PDF (5 pages)

27/10/1998

Return made up to 14/10/98; full list of members

View PDF (8 pages)

08/10/1998

Registered office changed on 08/10/98 from: 135/137 dyke road hove east sussex BN3 1TJ

View PDF (1 pages)

23/02/1998

Full accounts made up to 1997-06-24

View PDF (5 pages)

18/11/1997

Return made up to 14/10/97; full list of members

View PDF (8 pages)

04/11/1997

Registered office changed on 04/11/97 from: 24 second avenue hove east sussex BN3 2LN

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

23/10/1996

Full accounts made up to 1996-06-24

View PDF (3 pages)

23/10/1996

Return made up to 14/10/96; full list of members

View PDF (8 pages)

04/06/1996

Full accounts made up to 1995-06-24

View PDF (5 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New secretary appointed

View PDF (1 pages)

30/04/1996

Secretary resigned

View PDF (2 pages)

30/04/1996

Return made up to 14/10/95; full list of members

View PDF (8 pages)

26/06/1995

Full accounts made up to 1994-06-24

View PDF (7 pages)

20/06/1995

Registered office changed on 20/06/95 from: 20 blatchington road hove east sussex BN3 3YN

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

26/10/1994

Return made up to 14/10/94; no change of members

View PDF (0 pages)

10/11/1993

Director resigned;new director appointed

View PDF (0 pages)

10/11/1993

Director resigned;new director appointed

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10/11/1993

Return made up to 14/10/93; full list of members

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08/10/1993

Accounts for a small company made up to 1993-06-24

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11/11/1992

Return made up to 14/10/92; no change of members

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09/10/1992

Full accounts made up to 1992-06-24

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19/02/1992

Director resigned;new director appointed

View PDF (0 pages)

11/02/1992

Return made up to 14/10/91; full list of members

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18/09/1991

Full accounts made up to 1991-06-24

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07/11/1990

Return made up to 14/10/90; full list of members

View PDF (0 pages)

07/11/1990

Full accounts made up to 1990-06-24

View PDF (0 pages)

16/10/1990

Return made up to 31/12/89; full list of members

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27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

22/03/1990

Full accounts made up to 1989-06-24

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22/03/1990

Registered office changed on 22/03/90 from: 81 church road hove sussex BN3 2BB

View PDF (0 pages)

25/11/1988

Full accounts made up to 1988-06-24

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21/07/1988

Full accounts made up to 1987-06-24

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09/06/1988

Full accounts made up to 1986-06-24

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19/05/1988

Full accounts made up to 1985-06-24

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24/03/1988

Return made up to 30/06/87; no change of members

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29/02/1988

New director appointed

View PDF (0 pages)

29/02/1988

Return made up to 30/06/86; full list of members

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29/02/1988

Return made up to 31/12/85; full list of members

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29/02/1988

Return made up to 28/04/84; full list of members

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29/02/1988

Return made up to 23/04/83; full list of members

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05/02/1988

Registered office changed on 05/02/88 from: 77B london road brighton BN1 4JL

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09/12/1987

Accounts made up to 1983-06-24

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09/12/1987

Accounts made up to 1982-06-24

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09/12/1987

Accounts made up to 1984-06-24

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10/09/1987

Company added to the register

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09/09/1987

Return made up to 31/12/82; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/09/1984

Full accounts made up to 1981-06-24

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

14/10/2026

Last change occurred

24/06/2024

Accounts

Dormant

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
-
9.00
-
0.00
9.00
-

2022
-
9.00
-
0.00
9.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

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
Salkeld, Leigh Anthony	Director	21/10/2024 - Present	4
Mr Sajed Hussain Khan	Director	12/06/2003 - Present	12
Tyre, Russell Fenshaw	Director	28/04/2002 - Present	2
Rice, Meirion Bevan	Secretary	01/07/1995 - 13/08/1997	-
Lyne, Anthony John	Secretary	20/05/2004 - 29/08/2004	-

Persons with Significant Control

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

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Description

About 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 09/04/1958 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)?

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) is currently Active. It was registered on 09/04/1958 .

Where is 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) located?

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) do?

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-06-24.