1 Third Avenue Hove Limited

Active05866017 Private company limited by guarantee
Incorporated
4 July 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Jill Nickalls
Dylan Connolly
Accounts type
Dormant
Region
South East
Address
Flat 4
1 Third Avenue
Hove
BN3 2PB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2026
British
Born April 1981 (45)
Nickalls, Jill
Secretary · Appointed 1 January 2026
Nickalls, Jill
Director · Appointed 2 September 2023
British
Born November 1957
Connolly, Dylan
Director · Appointed 25 June 2019
British
Born February 1974 (52)
Director · Appointed 3 July 2017
British
Born July 1958 (68)
Williamson, Mark
Director · Appointed 4 July 2006
British
Born May 1961 (65)
Officer history (16 former)
1 July 2026
Resigned Ritson, Paul William as Director
15 February 2026
Appointed Goshtai, Elizabeth Frances as Director
15 February 2026
Resigned Goshtai, Amir as Director
1 January 2026
Appointed Nickalls, Jill as Secretary
1 January 2026
Resigned Connolly, Dylan as Secretary
1 June 2024
Appointed Ritson, Paul William as Director
1 January 2024
Resigned Nimmo, Myra Alexander, Professor as Director
2 September 2023
Appointed Nickalls, Jill as Director
12 July 2022
Resigned Ferrier, Susan Louise, Dr as Secretary
11 July 2022
Appointed Connolly, Dylan as Secretary
1 June 2022
Resigned Ferrier, Susan as Director
25 June 2019
Appointed Connolly, Dylan as Director
24 June 2019
Appointed Nimmo, Myra Alexander, Professor as Director
1 July 2018
Resigned Alexander, Howard Peacock as Director
3 July 2017
Appointed Bensusan, Sara Gina as Director
1 June 2016
Resigned Dee Gee Properties Limited as Corporate Director
15 December 2015
Appointed Ferrier, Susan Louise, Dr as Secretary
15 December 2015
Appointed Goshtai, Amir as Director
14 December 2015
Resigned Connolly, Terri as Secretary
14 December 2015
Resigned Connolly, Terri as Director
6 August 2015
Appointed Ferrier, Susan as Director
25 October 2013
Appointed Dee Gee Properties Limited as Corporate Director
1 October 2013
Resigned Wren, Jason as Director
10 January 2013
Resigned Percy, Erika as Director
31 May 2010
Resigned Wren, Jason as Secretary
1 May 2010
Appointed Connolly, Terri as Secretary
8 April 2009
Appointed Wren, Jason as Secretary
8 April 2009
Appointed Wren, Jason as Director
8 April 2009
Resigned Percy, Erika as Secretary
4 July 2006
Appointed Percy, Erika as Secretary
4 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
4 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
4 July 2006
Appointed Percy, Erika as Director
4 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Connolly, Terri as Director
4 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Alexander, Howard Peacock as Director
4 July 2006
Appointed Williamson, Mark 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

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates7 July 2026
14 July 2026Termination of appointment of a director
14 April 2026Accounts for a dormant company31 July 2025
21 February 2026Director's details changed
17 February 2026Director's details changed
Show all recent filings

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