37 Fourth Avenue Hove Limited

Active03825186 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Claire Patricia Ogilvie
Jack Peter Moody
Jacqueline Mccamley
Accounts type
Micro entity
Region
Greater London
Address
3 Smeaton Road
London
SW18 5JJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ogilvie, Claire Patricia
Director · Appointed 31 March 2025
British
Born May 1955 (71)
Moody, Jack Peter
Director · Appointed 16 April 2022
British
Born January 1992 (34)
Mccamley, Jacqueline
Director · Appointed 9 August 2008
British
Born December 1970 (55)
Secretary · Appointed 2 October 2001
British
Roberts, Karen
Director · Appointed 21 March 2000
British
Born July 1960 (66)
Director · Appointed 13 August 1999
British
Born May 1970 (56)
Officer history (15 former)
31 March 2025
Appointed Ogilvie, Claire Patricia as Director
31 March 2025
Resigned Bassett, Nolan as Director
29 September 2022
Resigned Thompson, Margaret as Director
16 April 2022
Appointed Moody, Jack Peter as Director
11 November 2017
Resigned Wake, James Christopher as Director
11 November 2017
Appointed Bassett, Nolan as Director
1 January 2016
Resigned Ewing, Cameron Robert Stuart as Director
1 January 2016
Appointed Thompson, Margaret as Director
8 October 2014
Appointed Ewing, Cameron Robert Stuart as Director
30 September 2014
Appointed Wake, James Christopher as Director
24 September 2014
Resigned Dean, Christopher Adrian as Director
31 March 2014
Resigned Bright, Paul Derek as Director
18 January 2013
Appointed Bright, Paul Derek as Director
17 January 2013
Resigned Moreton, Matthew as Director
21 October 2011
Resigned Fiedler, Ronald John as Director
21 October 2011
Appointed Dean, Christopher Adrian as Director
9 August 2008
Appointed Mccamley, Jacqueline as Director
8 August 2008
Resigned Hiles, Barbara Lyn as Director
8 August 2008
Resigned Hiles, Timothy John as Director
2 October 2001
Appointed Richardson, Jacqueline Anne as Secretary
1 October 2001
Resigned Roberts, Karen as Secretary
3 December 2000
Appointed Hiles, Timothy John as Director
3 December 2000
Appointed Hiles, Barbara Lyn as Director
15 November 2000
Resigned Gellard, Julie as Director
1 July 2000
Resigned Richardson, Jacqueline Anne as Secretary
1 July 2000
Appointed Roberts, Karen as Secretary
29 March 2000
Appointed Gellard, Julie as Director
21 March 2000
Appointed Roberts, Karen as Director
13 August 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 August 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 August 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 August 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 August 1999
Appointed Richardson, Jacqueline Anne as Secretary
13 August 1999
Appointed Fiedler, Ronald John as Director
13 August 1999
Appointed Richardson, Jacqueline Anne as Director
13 August 1999
Appointed Moreton, Matthew as Director

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.

Financials

Net Assets
£14,632
Current Ratio
563.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,017 £8,107 £1,848 £1,963 £2,479 £14,632
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£14,658£2,805£2,163£1,948£8,533£6,230
Creditors (< 1 year)£26£326£200£100£426£313
Creditors (> 1 year)£0£0
Net Current Assets£14,632£2,479£1,963£1,848£8,107£5,917
Net Assets£14,632£2,479£1,963£1,848£8,107£6,017
Shareholder Funds£14,632£2,479£1,963£1,848£8,107£6,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2025Micro company accounts30 June 2025
15 August 2025Confirmation statement with no updates4 August 2025
4 April 2025Appointment of a director
1 April 2025Termination of appointment of a director
11 March 2025Micro company accounts30 June 2024
Show all recent filings

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