17 First Avenue (Hove) Limited

Active02346498 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Alejandro Frias Del Rio
Owned by
Lance Haswell
Accounts type
Total exemption full
Region
South East
Address
17 First Avenue
Hove
BN3 2FH

Filing status

Accounts due
25 March 2027
Last accounts
25 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Frias Del Rio, Alejandro
Director · Appointed 15 July 2022
British
Born February 1998 (28)
Director · Appointed 30 November 2018
British
Born February 1975 (51)
Director · Appointed 7 November 2016
British
Born October 1972 (54)
Mcqueen, Ian
Director · Appointed 3 April 2004
British
Born May 1957 (69)
Director · Appointed 21 October 1999
British
Born April 1944 (82)
Officer history (27 former)
15 July 2022
Appointed Frias Del Rio, Alejandro as Director
14 July 2022
Resigned Pritchard, Russell Owen as Director
21 November 2019
Appointed Pritchard, Russell Owen as Director
26 August 2019
Resigned Foltys, Carla as Director
30 November 2018
Appointed Mcneill, Nicola as Director
30 November 2018
Resigned Allum, Genevieve as Director
7 November 2016
Resigned Lamb, Hannah Rebekah as Director
7 November 2016
Appointed Foltys, Carla as Director
7 November 2016
Appointed Haswell, Lance as Director
7 November 2016
Resigned Marszal, Sophie Julia as Director
7 November 2016
Appointed Allum, Genevieve as Director
26 April 2016
Resigned Pp Secretaries Limited as Corporate Secretary
27 August 2015
Appointed Lamb, Hannah Rebekah as Director
3 August 2015
Resigned Buckingham, Warren as Director
13 May 2013
Resigned Cookson, Edward James as Director
14 February 2013
Appointed Marszal, Sophie Julia as Director
22 July 2010
Resigned Jordan, Paul Jason as Director
17 September 2007
Resigned Biss, Carol as Secretary
17 September 2007
Appointed Pp Secretaries Limited as Corporate Secretary
29 August 2007
Appointed Jordan, Paul Jason as Director
29 August 2007
Resigned Mcneill, Sarah as Director
29 August 2007
Resigned Mcneill, Charles Ian as Director
2 November 2006
Appointed Cookson, Edward James as Director
2 November 2006
Resigned Farnworth, Tristan as Director
30 August 2006
Appointed Biss, Carol as Secretary
30 August 2006
Resigned Mcqueen, Riem as Secretary
1 June 2006
Appointed Farnworth, Tristan as Director
16 May 2006
Appointed Buckingham, Warren as Director
3 April 2004
Appointed Mcqueen, Riem as Secretary
3 April 2004
Resigned Farnworth, Tristan as Secretary
3 April 2004
Appointed Mcqueen, Ian as Director
3 April 2004
Resigned Farnworth, Tristan as Director
19 January 2004
Resigned Sadler, Richard Graeme Stewart as Director
12 November 2002
Resigned Sainsbury, Amanda as Director
20 December 2001
Appointed Farnworth, Tristan as Secretary
20 December 2001
Resigned Austin, Josephine Kate as Secretary
28 August 2000
Appointed Sainsbury, Amanda as Director
27 August 2000
Resigned Dyer, Geoffrey as Director
21 October 1999
Appointed Biss, Carol as Director
20 October 1999
Resigned Halil, Serhat as Director
11 October 1999
Resigned Mcneill, Sarah as Secretary
11 October 1999
Appointed Austin, Josephine Kate as Secretary
1 July 1999
Appointed Sadler, Richard Graeme Stewart as Director
24 May 1999
Resigned Newell, Margaret Ann as Director
23 April 1998
Appointed Dyer, Geoffrey as Director
23 April 1998
Resigned Wigdor, David as Director
30 March 1998
Appointed Halil, Serhat as Director
23 March 1998
Resigned Horko, Sheila Caffyn as Director
30 April 1996
Appointed Farnworth, Tristan as Director
30 April 1996
Resigned Cook, Sally Anne as Director
17 April 1993
Appointed Mcneill, Sarah as Secretary
17 April 1993
Resigned Horko, Sheila Caffyn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born October 1972 (54)

Financials

Balance sheet as at 25 June 2025 · total exemption full accounts

Net Assets
£9,160
Cash
£7,147
Turnover
£8,830
Profit Before Tax
£709
Debt Ratio
0%
Profit Margin
8%
Return on Equity
8%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,457 £2,759 £4,934 £4,159 £4,906 £8,447 £9,160
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,013£2,013£2,013£2,013£2,013
Current Assets£7,147£6,434£2,893£2,146£3,846£746£444
Debtors£465£0£201£201
Cash£7,147£2,428£2,146£3,645£545£444
Creditors (< 1 year)£925
Net Current Assets£7,147£6,434£2,893£2,146£2,921£746£444
Net Assets£9,160£8,447£4,906£4,159£4,934£2,759£2,457
Shareholder Funds£9,160£8,447£4,159£4,934£2,759£2,457

Turnover£8,830
Gross Profit£8,830
Admin Expenses£8,121
Operating Profit£709
Profit Before Tax£709
Profit for Period£709

Filings

Filing history not loaded yet. See it on Companies House

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