42/44/46 FIRST AVENUE, HOVE, LIMITED
Overview
| Company Name | 42/44/46 FIRST AVENUE, HOVE, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04406807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 42/44/46 FIRST AVENUE, HOVE, LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 42/44/46 FIRST AVENUE, HOVE, LIMITED located?
| Registered Office Address | Hamilton House 14 The Drive BN3 3JA Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42/44/46 FIRST AVENUE, HOVE, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for 42/44/46 FIRST AVENUE, HOVE, LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for 42/44/46 FIRST AVENUE, HOVE, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of 42/44/46 FIRST AVENUE, HOVE, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Britannia Eugenie | Secretary | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | 177356710001 | |||||||
| HAMILTON, Alexander Sethi | Director | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | England | British | Financier | 111117350008 | ||||
| HAMILTON, Britannia Eugenie | Director | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | England | British | Director | 156020160001 | ||||
| HAMILTON, Maximilian Rhett | Director | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | England | British | Financier | 87753370001 | ||||
| HAMILTON, Richmond Louis | Director | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | United Kingdom | British | Director | 139051610001 | ||||
| HAMILTON, Maximilian Rhett | Secretary | The Gables 16 The Drive BN3 3JA Hove East Sussex | British | Financier | 87753370001 | |||||
| WILLIAMS, Caroline | Secretary | 12 The Drive BN3 3JA Hove East Sussex | British | 61114890002 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| MARTIN, David | Director | 51 Tongdean Avenue BN3 6TN Hove East Sussex | British | Property Investor | 116457490001 | |||||
| VON HESSEN, Nicholas Adolf | Director | The Estate Office High Cross Park Estate TN22 5QU Framfield East Sussex | United Kingdom | British | Financier | 45420050001 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of 42/44/46 FIRST AVENUE, HOVE, LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Sethi Hamilton | Mar 30, 2017 | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Britannia Eugenie Hamilton | Mar 30, 2017 | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richmond Louis Hamilton | Mar 30, 2017 | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maximilian Rhett Hamilton | Mar 30, 2017 | Hamilton House 14 The Drive BN3 3JA Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0