21 Second Avenue Management Limited

Company Registration Number: 03590677

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Second Avenue Management Limited is a Private Company Limited by Guarantee first registered on 1 July 1998. Its current registered address is in East Sussex.

Registered Address

21 SECOND AVENUE
HOVE
EAST SUSSEX
BN3 2LN

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 2LN

Registration Data

Company Number

03590677

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,072£1,902£1,954£1,759£1,464£1,293£994
of which Cash £526£789£1,954£1,759£1,464£1,293£944
Total Assets £2,072£1,902£1,954£1,759£1,464£1,293£994
Current Liabilities £305£280£478£503£428£478£399
Net Current Assets £1,767£1,622£1,476£1,256£1,036£815£595
Total Net Worth £1,767£1,622£1,476£1,256£1,036£815£595

Previous Names

No previous names

Company Officers

  • DENYER, Yvonne Lillian

    Secretary

    Appointed on 29 November 2004

     

    35
    Medina Villas
    Hove
    East Sussex
    BN3 2RN
    United Kingdom

  • LILLEY, Sidney Frederick

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1943

    Flat 5
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • LLOYD, Penelope Anne

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • MAXWELL, Andrew James

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Civil Servant (Mod)

    Month of birth: September 1962

    Flat 4 21
    Second Avenue
    Hove
    East Sussex
    BN3 2LN
    England

  • WARNES, Graham Edward

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Manager Mis

    Month of birth: December 1964

    Flat 6
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • ORD, Kevin Barry

    Secretary

    Appointed on 23 March 2000

    Resigned on 8 June 2001

    Flat 8 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • PROWSE, Ashley

    Secretary

    Appointed on 22 October 1998

    Resigned on 23 March 2000

    Suite 2 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • VERMEULEN, Leo

    Secretary

    Appointed on 30 September 2002

    Resigned on 23 September 2004

    Flat 1 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1998

    Resigned on 22 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADAMS, Neville

    Director

    Appointed on 22 November 1998

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Healthcare Specialist

    Month of birth: June 1973

    Flat 6
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • CASEY, Michael James

    Director

    Appointed on 29 November 2004

    Resigned on 13 December 2011

    Nationality: Australian

    Occupation: Manager

    Month of birth: June 1965

    Flat 1 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • CHAPMAN, Gavin

    Director

    Appointed on 22 November 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1970

    Flat 5 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 July 1998

    Resigned on 22 October 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HUNTER, Mark

    Director

    Appointed on 8 November 1998

    Resigned on 16 April 2002

    Nationality: British

    Occupation: Snr Acct Mgr

    Month of birth: September 1967

    Flat 4 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • ORD, Kevin Barry

    Director

    Appointed on 8 November 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Programme Mgr

    Month of birth: February 1965

    Flat 8 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • PROWSE, Ashley

    Director

    Appointed on 22 October 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1955

    Suite 2 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • RUSSELL, Mairi

    Director

    Appointed on 30 September 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Bbc Producer

    Month of birth: October 1962

    Flat 4 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • SMITH, Sarah

    Director

    Appointed on 16 April 1999

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Sales Health Club

    Month of birth: May 1974

    Flat 7
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • SPINK, Alan Thomas

    Director

    Appointed on 21 March 2000

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Property Dealer

    Month of birth: November 1956

    Flat 6
    21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • STEVENS, Rodger Peter

    Director

    Appointed on 8 November 1998

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Property Management

    Month of birth: February 1951

    Flat 3 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • VERMEULEN, Leo

    Director

    Appointed on 22 October 1998

    Resigned on 23 September 2004

    Nationality: Nl

    Occupation: Systems Analyst

    Month of birth: August 1956

    Flat 1 21 Second Avenue
    Hove
    East Sussex
    BN3 2LN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1998

    Resigned on 22 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUFL0Q. Transaction: MzE2NjE2Nzc5NmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZX1E. Transaction: MzE1NTAyMTQ4OGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG90XM. Transaction: MzEzNjg4NzE2MGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 1 July 2015 no member list [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVND7. Transaction: MzEyODAwMTA5OGFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 1 July 2014 no member list [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKLDEH. Transaction: MzEwNzU4MTQyNWFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39SB87T. Transaction: MzEwMTg0NDAyNmFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30JRBF4. Transaction: MzA5MzYzNjI2NmFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 1 July 2013 no member list [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRNB4. Transaction: MzA4MTY1ODUwNWFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4U660. Transaction: MzA2OTIwNjA1NWFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 1 July 2012 no member list [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGEHC. Transaction: MzA2MTY4NTIxNGFkaXF6a2N4.

  11. 31 July 2012 Appointment of Ms Penelope Anne Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBGEH4. Transaction: MzA2MTY4NDc1NWFkaXF6a2N4.

  12. 31 July 2012 Termination of appointment of Michael Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBGEGW. Transaction: MzA2MTY4NDc1MmFkaXF6a2N4.

  13. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADJ1YX8A. Transaction: MzA0MzUzMDAwMmFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 1 July 2011 no member list [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCXLOWBM. Transaction: MzA0MTM4OTg1MmFkaXF6a2N4.

  15. 1 August 2011 Termination of appointment of Mairi Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCXLNWBL. Transaction: MzA0MTM4OTczMWFkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHHMGP0Z. Transaction: MzAyNjg0MTM2N2FkaXF6a2N4.

  17. 8 November 2010 Appointment of Andrew James Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJRQPOUH. Transaction: MzAyNjU3NTQ3MmFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 1 July 2010 no member list [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XAVNYNFP. Transaction: MzAyMzM4MTQwMGFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Graham Edward Warnes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAVNXNFO. Transaction: MzAyMzM4MTM4MmFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Rodger Peter Stevens on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAVNWNFN. Transaction: MzAyMzM4MTM4MWFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Mairi Russell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAVNVNFM. Transaction: MzAyMzM4MTM4MGFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Michael James Casey on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAVNUNFL. Transaction: MzAyMzM4MTM3OGFkaXF6a2N4.

  23. 15 September 2010 Secretary's details changed for Yvonne Lillian Denyer on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XAVNTNFK. Transaction: MzAyMzM4MTM3N2FkaXF6a2N4.

  24. 3 August 2010 Termination of appointment of Rodger Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXGNFM2D. Transaction: MzAyMDY5NTE4NWFkaXF6a2N4.

  25. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIWV1GTT. Transaction: MzAwNzY1MTg0MGFkaXF6a2N4.

  26. 6 July 2009 Annual return made up to 01/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR21LBBY. Transaction: MjAzNjQ5ODc1NWFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93EC6YG. Transaction: MjAyNDk3NzExMWFkaXF6a2N4.

  28. 24 September 2008 Annual return made up to 01/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC3EI3D1. Transaction: MjAxNDA1NzA4MWFkaXF6a2N4.

  29. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTMxNWFkaXF6a2N4.

  30. 10 September 2007 Annual return made up to 01/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4MzcyOGFkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MzQ4OGFkaXF6a2N4.

  32. 23 August 2006 Annual return made up to 01/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2NTM2NWFkaXF6a2N4.

  33. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjI1MTA4OWFkaXF6a2N4.

  34. 8 December 2005 Annual return made up to 01/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNjUzM2FkaXF6a2N4.

  35. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1NDk5OWFkaXF6a2N4.

  36. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxNjYwOGFkaXF6a2N4.

  37. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcxMDAyOGFkaXF6a2N4.

  38. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxMzYxM2FkaXF6a2N4.

  39. 19 July 2004 Annual return made up to 01/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NTU5NGFkaXF6a2N4.

  40. 12 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA5NDQzNWFkaXF6a2N4.

  41. 12 July 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkzODgwMWFkaXF6a2N4.

  42. 8 December 2003 Annual return made up to 01/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE2NDM2NmFkaXF6a2N4.

  43. 6 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI4NzM1NGFkaXF6a2N4.

  44. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY1NjQwMWFkaXF6a2N4.

  45. 27 February 2003 Annual return made up to 01/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4NDcxM2FkaXF6a2N4.

  46. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI5OTUzN2FkaXF6a2N4.

  47. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg2NjU4NGFkaXF6a2N4.

  48. 20 September 2001 Annual return made up to 01/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2Mzg4OWFkaXF6a2N4.

  49. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwOTkxMWFkaXF6a2N4.

  50. 14 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE3NDU3NGFkaXF6a2N4.

  51. 8 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU0NzA4OGFkaXF6a2N4.

  52. 20 September 2000 Annual return made up to 01/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwOTE0NGFkaXF6a2N4.

  53. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc2OTkxMGFkaXF6a2N4.

  54. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4NjQwN2FkaXF6a2N4.

  55. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY4NjcxMmFkaXF6a2N4.

  56. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIwNTI3MGFkaXF6a2N4.

  57. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyMzI3OGFkaXF6a2N4.

  58. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMyMzU1NGFkaXF6a2N4.

  59. 3 August 1999 Annual return made up to 01/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0MTQxM2FkaXF6a2N4.

  60. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgyMTE5OGFkaXF6a2N4.

  61. 17 December 1998 Registered office changed on 17/12/98 from: joshua house 21 second avenue hove east sussex BN3 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM3MzgwNmFkaXF6a2N4.

  62. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2ODM2OGFkaXF6a2N4.

  63. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY0MjE2NGFkaXF6a2N4.

  64. 3 December 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQzMTQ1NmFkaXF6a2N4.

  65. 23 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc4MTExOGFkaXF6a2N4.

  66. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxNTAwNGFkaXF6a2N4.

  67. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNzgwNmFkaXF6a2N4.

  68. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxNTk4N2FkaXF6a2N4.

  69. 29 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM0NDY3OGFkaXF6a2N4.

  70. 29 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY2ODc0OGFkaXF6a2N4.

  71. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk2MjU0NmFkaXF6a2N4.

  72. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYwMDA4M2FkaXF6a2N4.

  73. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3NTU1NGFkaXF6a2N4.

  74. 28 October 1998 Registered office changed on 28/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ4NDczN2FkaXF6a2N4.

  75. 4 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ4MzYxOGFkaXF6a2N4.

  76. 1 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAxOTY1NWFkaXF6a2N4.

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