Twenty-Four Adelaide Crescent (Hove) Limited

Active02449773 Private limited company
Incorporated
6 December 1989 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Oliver Myles Boggis
Accounts type
Micro entity
Region
South East
Address
Flat 1
1-2 Adelaide Mansions
Hove
BN3 2FD

Filing status

Accounts due
24 December 2026
Last accounts
24 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sinclair, Susan Linda
Secretary · Appointed 2 March 2020
Boggis, Oliver Myles
Director · Appointed 1 February 2016
British
Born May 1984 (42)
Officer history (21 former)
24 October 2024
Resigned Dunnigan, Lavina as Director
1 November 2021
Resigned Harvey, Benedict David as Director
2 March 2020
Appointed Sinclair, Susan Linda as Secretary
18 September 2019
Resigned Lavelle, Josephine Anne as Secretary
16 June 2016
Resigned Lockington, Laura Helen as Director
1 April 2016
Appointed Lavelle, Josephine Anne as Secretary
1 April 2016
Resigned Lockington, Laura Helen as Secretary
1 February 2016
Appointed Boggis, Oliver Myles as Director
31 August 2015
Resigned Boggis, Raymond Arthur as Director
27 February 2013
Resigned Stubbs, Susan Elizabeth as Director
20 November 2012
Resigned Relf, Simon Alastair as Director
30 September 2012
Resigned Waldman, Susan Elizabeth as Director
1 January 2010
Appointed Harvey, Benedict David as Director
1 January 2010
Resigned Peck, Andrew William as Director
23 June 2004
Appointed Relf, Simon Alastair as Director
23 June 2004
Resigned Scott, Carol Ann as Director
12 March 2003
Resigned Ash, Leonie Helena as Director
12 March 2003
Appointed Dunnigan, Lavina as Director
30 June 2000
Resigned Stubbs, Susan Elizabeth as Secretary
30 June 2000
Appointed Lockington, Laura Helen as Secretary
13 May 2000
Appointed Peck, Andrew William as Director
13 May 2000
Appointed Waldman, Susan Elizabeth as Director
13 May 2000
Appointed Ash, Leonie Helena as Director
23 July 1999
Resigned Appleton, Stuart Neil as Director
2 July 1999
Resigned Philpott, Hugh Stanley as Director
1 June 1999
Appointed Stubbs, Susan Elizabeth as Secretary
31 May 1999
Resigned Scott, Carol Ann as Secretary
16 May 1998
Appointed Philpott, Hugh Stanley as Director
18 November 1996
Resigned Moore, Victor Alfred as Director
13 October 1996
Appointed Stubbs, Susan Elizabeth as Director
1 October 1996
Resigned Moore, Victor Alfred as Secretary
1 October 1996
Appointed Scott, Carol Ann as Secretary
8 December 1995
Resigned Mckendry, Ian Michael as Director
20 May 1995
Appointed Moore, Victor Alfred as Secretary
20 May 1995
Resigned Scott, Carol Ann as Secretary
1 November 1993
Appointed Scott, Carol Ann as Secretary
31 October 1993
Resigned Moore, Victor Alfred as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
7 April 2016
Ceased Oliver Myles Boggis — Has significant influence or control
7 April 2016
Ceased Benedict David Harvey — Has significant influence or control
7 April 2016
Ceased Lavina Dunnigan — Has significant influence or control

Financials

Balance sheet as at 24 December 2024 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Fixed Assets£4,432£4,432£4,432£4,432£4,432£4,432
Current Assets£12£12£12£12£12£12
Creditors (< 1 year)£4,432£4,432£4,432£4,432£4,432
Creditors (> 1 year)£4,432
Net Current Assets(£4,420)(£4,420)(£4,420)(£4,420)(£4,420)£12
Net Assets£12
Shareholder Funds£12£12£12£12£12£12

Filings

Filing history not loaded yet. See it on Companies House

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