52/54 FIRST AVENUE HOVE LIMITED

Key Data

Status

Active

Company No.

03623006

Incorporation date

27/08/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

25/02/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

09/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

27/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

23/09/2024

Appointment of Ms Ann Elizabeth Buckingham as a secretary on 2024-09-20

View PDF (2 pages)

23/09/2024

Appointment of Mrs Hannah Connie Goldfarb as a director on 2024-09-21

View PDF (2 pages)

23/09/2024

Appointment of Mr George Louis Ingram Bazire as a director on 2024-09-22

View PDF (2 pages)

23/09/2024

Termination of appointment of Stuart Paul Le Neveu as a director on 2024-09-23

View PDF (1 pages)

20/09/2024

Termination of appointment of Ian Matthew Blamire as a secretary on 2024-09-19

View PDF (1 pages)

20/09/2024

Termination of appointment of Julie Ann Rignell as a director on 2024-09-19

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

01/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

01/03/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

26/10/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

09/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

27/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

09/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

05/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

30/09/2016

Termination of appointment of Rosemary Louise Smith as a secretary on 2016-08-01

View PDF (1 pages)

27/04/2016

Appointment of Mr Ian Matthew Blamire as a secretary on 2016-04-27

View PDF (2 pages)

17/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

02/06/2014

Termination of appointment of William Garrett as a director

View PDF (1 pages)

26/03/2014

Appointment of Mrs Julie Ann Rignell as a director

View PDF (2 pages)

17/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

08/07/2013

Appointment of Miss Rosemary Louise Smith as a secretary

View PDF (1 pages)

23/03/2013

Termination of appointment of Janet Stickland as a director

View PDF (1 pages)

23/03/2013

Appointment of Mr Stuart Paul Le Neveu as a director

View PDF (2 pages)

04/03/2013

Registered office address changed from 83 Church Road Hove East Sussex BN3 2BB on 2013-03-04

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

03/10/2012

Termination of appointment of Michael Davis as a secretary

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

10/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

23/09/2010

Secretary's details changed for Mr Michael William Davis on 2010-03-29

View PDF (1 pages)

23/09/2010

Director's details changed for Janet Catherine Stickland on 2010-03-29

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/12/2009

Appointment of Mr William Vere Garrett as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of David White as a director

View PDF (1 pages)

23/09/2009

Return made up to 27/08/09; full list of members

View PDF (7 pages)

16/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

08/10/2008

Return made up to 27/08/08; full list of members

View PDF (7 pages)

08/10/2008

Registered office changed on 08/10/2008 from c/o welbeck properties 83 church road hove east sussex BN3 2BB

View PDF (1 pages)

16/11/2007

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 27/08/07; no change of members

View PDF (6 pages)

25/09/2007

New director appointed

View PDF (2 pages)

14/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

08/09/2006

Return made up to 27/08/06; full list of members

View PDF (9 pages)

01/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

14/09/2005

Return made up to 27/08/05; full list of members

View PDF (9 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

18/01/2005

Return made up to 27/08/04; full list of members

View PDF (9 pages)

29/12/2004

Registered office changed on 29/12/04 from: c/o howlett clarke & cushman 29 boundary road hove east sussex BN3 4EF

View PDF (1 pages)

14/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

21/11/2003

Ad 30/09/03--------- £ si 8@1=8 £ ic 2/10

View PDF (3 pages)

03/10/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Location of register of members (non legible)

View PDF (1 pages)

08/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (2 pages)

09/09/2002

Return made up to 27/08/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

13/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (2 pages)

12/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

25/11/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

26/10/1998

Accounting reference date extended from 31/08/99 to 01/10/99

View PDF (1 pages)

14/10/1998

Registered office changed on 14/10/98 from: oaklea court high street hartfield east sussex TN7 4AE

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Ad 07/09/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/09/1998

Registered office changed on 01/09/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (20 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

30/09/2025

Next confirmation date

27/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

01/10/2026

Next due on

01/07/2027

See more events →

Financial Ratios

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

2021
0
7.00K
-
0.00
-
-

2022
0
7.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bazire, George Louis Ingram	Director	22/09/2024 - Present	-
Goldfarb, Hannah Connie	Director	21/09/2024 - Present	2
Rignell, Julie Ann	Director	15/03/2014 - 19/09/2024	3
Buckingham, Ann Elizabeth	Secretary	20/09/2024 - Present	-
Le Neveu, Stuart Paul	Director	10/11/2012 - 23/09/2024	1

Persons with Significant Control

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

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Description

About 52/54 FIRST AVENUE HOVE LIMITED

52/54 FIRST AVENUE HOVE LIMITED is an(a) Active company incorporated on 27/08/1998 with the registered office located at 28-29 Carlton Terrace, Portslade, East Sussex BN41 1UR. There are currently 3 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 52/54 FIRST AVENUE HOVE LIMITED?

52/54 FIRST AVENUE HOVE LIMITED is currently Active. It was registered on 27/08/1998 .

Where is 52/54 FIRST AVENUE HOVE LIMITED located?

52/54 FIRST AVENUE HOVE LIMITED is registered at 28-29 Carlton Terrace, Portslade, East Sussex BN41 1UR.

What does 52/54 FIRST AVENUE HOVE LIMITED do?

52/54 FIRST AVENUE HOVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52/54 FIRST AVENUE HOVE LIMITED?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-09-30.