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1 Third Avenue Hove Limited

1 Third Avenue Hove Limited is a dormant company incorporated on 4 July 2006 with the registered office located in Hove, East Sussex. 1 Third Avenue Hove Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05866017
Private limited by guarantee without share capital
Age
19 years
Incorporated 4 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Flat 4, 1 Third Avenue
Hove
BN3 2PB
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was Flat 1 1 Third Avenue Hove East Sussex BN3 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in May 1961
Director • Retired • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Gee Properties Limited
Sara Gina Bensusan is a mutual person.
Active
Future Think Consulting Ltd
Dylan Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Paul William Ritson Appointed
1 Year 5 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Myra Alexander Nimmo Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Ms Jill Nickalls Appointed
2 Years 2 Months Ago on 2 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 8 May 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Mr Paul William Ritson as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Myra Alexander Nimmo as a director on 1 January 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 May 2024
Appointment of Ms Jill Nickalls as a director on 2 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 24 Apr 2023
Termination of appointment of Susan Ferrier as a director on 1 June 2022
Submitted on 27 Jul 2022
Repayment History
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