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52/54 First Avenue Hove Limited

52/54 First Avenue Hove Limited is an active company incorporated on 27 August 1998 with the registered office located in Brighton, East Sussex. 52/54 First Avenue Hove Limited was registered 27 years ago.
Status
Active
Active since 15 years ago
Company No
03623006
Private limited company
Age
27 years
Incorporated 27 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 October 2025
Due by 1 July 2026 (7 months remaining)
Address
28-29 Carlton Terrace
Portslade
East Sussex
BN41 1UR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Aug 1995
Director • It • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Montrose Management Company (Bridport) Limited
Julie ANN Rignell is a mutual person.
Active
Meadowswell Limited
Hannah Connie Goldfarb is a mutual person.
Active
Bessingham Limited
Julie ANN Rignell is a mutual person.
Active
Green Plateau Limited
Julie ANN Rignell is a mutual person.
Active
Red Plateau Limited
Hannah Connie Goldfarb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Stuart Paul Le Neveu Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr George Louis Ingram Bazire Appointed
1 Year 1 Month Ago on 22 Sep 2024
Mrs Hannah Connie Goldfarb Appointed
1 Year 1 Month Ago on 21 Sep 2024
Ms Ann Elizabeth Buckingham Appointed
1 Year 1 Month Ago on 20 Sep 2024
Julie Ann Rignell Resigned
1 Year 1 Month Ago on 19 Sep 2024
Ian Matthew Blamire Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Appointment of Ms Ann Elizabeth Buckingham as a secretary on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr George Louis Ingram Bazire as a director on 22 September 2024
Submitted on 23 Sep 2024
Appointment of Mrs Hannah Connie Goldfarb as a director on 21 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Stuart Paul Le Neveu as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Ian Matthew Blamire as a secretary on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Julie Ann Rignell as a director on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 8 Jan 2024
Repayment History
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