3rd Avenue Developments Ltd.

Company Registration Number: 04988975

Company registered in England and Wales

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3rd Avenue Developments Ltd. is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in East Sussex.

Registered Address

CURTIS HOUSE, 34 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PD

There are 130 companies currently registered at this postcode, including this one.

All companies at BN3 2PD

Registration Data

Company Number

04988975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,091£178,006£395,170£393,393£565,980
of which Cash £0£3,931£4,807£0£0£6,806
Total Assets £0£4,091£178,006£395,170£393,393£565,980
Current Liabilities £119£3,891£96,835£347,159£328,170£327,558
Net Current Assets £-119£200£81,171£48,011£65,223£238,422
Total Net Worth £-119£200£81,171£48,011£65,223£238,422

Previous Names

No previous names

Company Officers

  • EBDELL, Martin John

    Secretary

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Director

    9 Longhill Close
    Brighton
    BN2 7AX

  • DALTON, David Albert

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Curtis House, 34 Third Avenue
    Hove
    East Sussex
    BN3 2PD

  • EBDELL, Martin John

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    9 Longhill Close
    Brighton
    BN2 7AX

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 16 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ANABTAWI, Fayek Hani

    Director

    Appointed on 9 December 2003

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Flat 5
    2-3 Palmeira Square
    Hove
    BN3 2JA

  • OVERY, Mark Andrew

    Director

    Appointed on 9 December 2003

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    21 Angley Road
    Cranbrook
    Kent
    TN17 3LR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 16 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 6 January 2017 Termination of appointment of Fayek Hani Anabtawi as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJNCH. Transaction: MzE2NjA0NTczMWFkaXF6a2N4.

  2. 3 October 2016 Director's details changed for Mr David Albert Dalton on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTOMCH. Transaction: MzE1ODc5ODc4N2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6X2O. Transaction: MzE1ODU0Nzk2OGFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN0W2. Transaction: MzE0NTk1NzIyOGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13N2Z. Transaction: MzEzMjA2MDE3MmFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJNGH. Transaction: MzEyMDgwNTAwMmFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92BC2. Transaction: MzEwODU5NjM4OWFkaXF6a2N4.

  8. 27 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9B2R. Transaction: MzEwMzEwODQ3M2FkaXF6a2N4.

  9. 27 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9B2Z. Transaction: MzEwMzEwODUyN2FkaXF6a2N4.

  10. 27 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9B3B. Transaction: MzEwMzEwODU5N2FkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS7DM. Transaction: MzA5ODA0NDk0NmFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZYLC. Transaction: MzA4NjMxMDg3OWFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNI4X. Transaction: MzA3NTczMTU3MmFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMANM. Transaction: MzA2NTA1NDI3OWFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X165NS2Y. Transaction: MzA1NTM0NzAxM2FkaXF6a2N4.

  16. 19 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI9J0WT9. Transaction: MzA0MjQzNTE0OGFkaXF6a2N4.

  17. 19 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI9IZWT7. Transaction: MzA0MjQzNDk5OGFkaXF6a2N4.

  18. 19 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI9J1WTA. Transaction: MzA0MjQzNTI0MGFkaXF6a2N4.

  19. 11 August 2011 Termination of appointment of Mark Overy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALHLTWJ5. Transaction: MzA0MTk3Mzc2M2FkaXF6a2N4.

  20. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMGAEWFB. Transaction: MzA0MTg4Nzk3OGFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9PVXT2I. Transaction: MzAzNTE0NTc0OWFkaXF6a2N4.

  22. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14MVNUD. Transaction: MzAyNDQ2NTg4NGFkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XDJK4IYX. Transaction: MzAxMzAyNjE5OGFkaXF6a2N4.

  24. 17 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PT5K1FTG. Transaction: MzAwNTE2NjM2OWFkaXF6a2N4.

  25. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWFFXBDL. Transaction: MjAzNjc1MTY2MmFkaXF6a2N4.

  26. 16 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GNO925. Transaction: MjAzMDczNTk0OGFkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A27GQ3UM. Transaction: MjAxNTI2NjY2M2FkaXF6a2N4.

  28. 31 March 2008 Director's change of particulars / mark overy / 09/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA537YEB. Transaction: MjAwMjMyOTg1MmFkaXF6a2N4.

  29. 12 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMSF2XXZ. Transaction: MjAwMTMyMjA5NmFkaXF6a2N4.

  30. 13 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNTU0MGFkaXF6a2N4.

  31. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0OTUzMWFkaXF6a2N4.

  32. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0OTQ4OWFkaXF6a2N4.

  33. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0ODgwN2FkaXF6a2N4.

  34. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0OTQ1MmFkaXF6a2N4.

  35. 11 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0ODgwNmFkaXF6a2N4.

  36. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM1ODY1MmFkaXF6a2N4.

  37. 3 August 2007 Ad 16/06/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQ5NTQ0MWFkaXF6a2N4.

  38. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzNjIwMWFkaXF6a2N4.

  39. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYxNjc3MGFkaXF6a2N4.

  40. 5 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgyNDg1MmFkaXF6a2N4.

  41. 26 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMzU1MGFkaXF6a2N4.

  42. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDg3NWFkaXF6a2N4.

  43. 10 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4OTczNmFkaXF6a2N4.

  44. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODQ1NjUyNWFkaXF6a2N4.

  45. 24 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3NzU5OGFkaXF6a2N4.

  46. 31 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkyODkyN2FkaXF6a2N4.

  47. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ0MDQ0OGFkaXF6a2N4.

  48. 12 February 2004 Ad 09/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjI5MzMyM2FkaXF6a2N4.

  49. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE0NjUzN2FkaXF6a2N4.

  50. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMjgzNWFkaXF6a2N4.

  51. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc5MzIyMGFkaXF6a2N4.

  52. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTExNTk5MWFkaXF6a2N4.

  53. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIzMzI4OWFkaXF6a2N4.

  54. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI1NzgwNmFkaXF6a2N4.

  55. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEzOTEwNWFkaXF6a2N4.

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