6 GRAND AVENUE (HOVE) LIMITED
Overview
| Company Name | 6 GRAND AVENUE (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05880226 |
| 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 6 GRAND AVENUE (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 GRAND AVENUE (HOVE) LIMITED located?
| Registered Office Address | Bank House, Southwick Square Southwick BN42 4FN West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 GRAND AVENUE (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for 6 GRAND AVENUE (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for 6 GRAND AVENUE (HOVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Rachel Jane French as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Rachel Jane French as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alfred Henry Haagman as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Richard Stephens as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gwenyth Shaw as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Helen Style as a secretary on Jan 28, 2019 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||
Termination of appointment of Castle Street Registrars Ltd as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Who are the officers of 6 GRAND AVENUE (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STYLE, Helen | Secretary | Bank House, Southwick Square Southwick BN42 4FN West Sussex | 255018370001 | |||||||||||
| GRAHAM, Tara Joanne | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Consultant | 117663700001 | ||||||||
| HAAGMAN, Alfred Henry | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Company Director | 53923620004 | ||||||||
| IVIL, Anne Margaret | Secretary | Flat 7 6 Grand Avenue BN3 2LF Hove East Sussex | British | Retired | 117663670001 | |||||||||
| CASTLE STREET REGISTRARS LTD | Secretary | Southwick Square BN42 4FN Southwick Bank House West Sussex England |
| 56379000002 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| FRENCH, Rachel Jane | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Company Director | 169910390002 | ||||||||
| GILMOUR, Betty Dorothy | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Carer | 117663710001 | ||||||||
| IVIL, Anne Margaret | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Retired | 117663670001 | ||||||||
| ROYCE, David | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | United Kingdom | British | Manager | 49545640003 | ||||||||
| SHAW, Gwenyth, Lady | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Retired | 189193400001 | ||||||||
| SHAW, Roy, Sir | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Retired | 117663690001 | ||||||||
| STEPHENS, Christopher Richard | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | Civil Engineer | 117663680001 | ||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for 6 GRAND AVENUE (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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