3 SECOND AVENUE (HOVE) LIMITED
Active - Accounts Filed
General Information
NAME
3 SECOND AVENUE (HOVE) LIMITED
COMPANY NUMBER
05672886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 5GF
Office 10
270 Old Shoreham Road
Hove
East Sussex
BN3 7BG
26 Turner Place
School Road
Hove
East Sussex BN3 5GF
BN3 5GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Mathew Clive Glentworth (932939588) Appointed |
| 25/09/2024 | Katherine Thompson (921279453) has left the board |
Credit Risk Overview
Want to learn more about 3 SECOND AVENUE (HOVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 SECOND AVENUE (HOVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 SECOND AVENUE (HOVE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/11/2024 - Present (1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2006 - Present (18 years and 11 months) 12/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
|
12/01/2006 - 07/09/2012 (6 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Mathew Clive Glentworth (932939588) Appointed |
| 25/09/2024 | Katherine Thompson (921279453) has left the board |
| 26/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Boryana Peesvka-Cutting (917348758) has left the board |
| 16/01/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 26/08/2016 | Eric Dunning (917348738) has left the board |
| 26/08/2016 | Eric Dunning (917348741) has left the board |
| 26/08/2016 | New Company Secretary Sara Lorraine Glentworth (921281546) Appointed |
| 25/08/2016 | New Board Member Katherine Thompson (921279453) Appointed |
| 25/08/2016 | New Board Member Sara Lorraine Glentworth (921274564) Appointed |
| 25/08/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 29/01/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
| 12/11/2012 | New Board Member Boryana Peesvka-Cutting (917348758) Appointed |
| 12/11/2012 | New Board Member Eric Dunning (917348741) Appointed |
| 12/11/2012 | New Company Secretary Eric Dunning (917348738) Appointed |
| 12/10/2012 | Ian Nicholas Saunders (912005439) has left the board |
| 12/10/2012 | Marcus Terence Carroll (903908771) has left the board |
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