37 FOURTH AVENUE HOVE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5JJ

Company number 03825186
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 3 SMEATON ROAD, LONDON, SW18 5JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Mrs Margaret Thompson as a director on 1 January 2016. The most likely internet sites of 37 FOURTH AVENUE HOVE LIMITED are www.37fourthavenuehove.co.uk, and www.37-fourth-avenue-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Fourth Avenue Hove Limited is a Private Limited Company. The company registration number is 03825186. 37 Fourth Avenue Hove Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of 37 Fourth Avenue Hove Limited is 3 Smeaton Road London Sw18 5jj. The company`s financial liabilities are £1.54k. It is £0.35k against last year. The cash in hand is £2.29k. It is £0.6k against last year. And the total assets are £2.29k, which is £0.6k against last year. HUMBERT, Jacqueline Anne is a Secretary of the company. HUMBERT, Jacqueline Anne is a Director of the company. MCCAMLEY, Jacqueline is a Director of the company. ROBERTS, Karen is a Director of the company. THOMPSON, Margaret is a Director of the company. WAKE, James Christopher is a Director of the company. Secretary RICHARDSON, Jacqueline Anne has been resigned. Secretary ROBERTS, Karen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRIGHT, Paul Derek has been resigned. Director DEAN, Christopher Adrian has been resigned. Director EWING, Cameron Robert Stuart has been resigned. Director FIEDLER, Ronald John has been resigned. Director GELLARD, Julie has been resigned. Director HILES, Barbara Lyn has been resigned. Director HILES, Timothy John has been resigned. Director MORETON, Matthew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


37 fourth avenue hove Key Finiance

LIABILITIES £1.54k
+29%
CASH £2.29k
+35%
TOTAL ASSETS £2.29k
+35%
All Financial Figures

Current Directors

Secretary
HUMBERT, Jacqueline Anne
Appointed Date: 02 October 2001
Director
HUMBERT, Jacqueline Anne
Appointed Date: 13 August 1999
55 years old
Director
MCCAMLEY, Jacqueline
Appointed Date: 09 August 2008
54 years old
Director
ROBERTS, Karen
Appointed Date: 21 March 2000
65 years old
Director
THOMPSON, Margaret
Appointed Date: 01 January 2016
75 years old
Director
WAKE, James Christopher
Appointed Date: 30 September 2014
40 years old

Resigned Directors

Secretary
RICHARDSON, Jacqueline Anne
Resigned: 01 July 2000
Appointed Date: 13 August 1999
Secretary
ROBERTS, Karen
Resigned: 01 October 2001
Appointed Date: 01 July 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
BRIGHT, Paul Derek
Resigned: 31 March 2014
Appointed Date: 18 January 2013
70 years old
Director
DEAN, Christopher Adrian
Resigned: 24 September 2014
Appointed Date: 21 October 2011
46 years old
Director
EWING, Cameron Robert Stuart
Resigned: 01 January 2016
Appointed Date: 08 October 2014
48 years old
Director
FIEDLER, Ronald John
Resigned: 21 October 2011
Appointed Date: 13 August 1999
75 years old
Director
GELLARD, Julie
Resigned: 15 November 2000
Appointed Date: 29 March 2000
52 years old
Director
HILES, Barbara Lyn
Resigned: 08 August 2008
Appointed Date: 03 December 2000
67 years old
Director
HILES, Timothy John
Resigned: 08 August 2008
Appointed Date: 03 December 2000
79 years old
Director
MORETON, Matthew
Resigned: 17 January 2013
Appointed Date: 13 August 1999
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

37 FOURTH AVENUE HOVE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 13 August 2016 with updates
17 Sep 2016
Appointment of Mrs Margaret Thompson as a director on 1 January 2016
08 Aug 2016
Termination of appointment of Cameron Robert Stuart Ewing as a director on 1 January 2016
12 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 77 more events
16 Sep 1999
New director appointed
16 Sep 1999
New director appointed
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
13 Aug 1999
Incorporation

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