3 Second Avenue (Hove) Limited

Company Registration Number: 05672886

Company registered in England and Wales

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3 Second Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in East Sussex.

Registered Address

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

There are 464 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

05672886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,260£9,150£7,667£6,093£2,946£2,946
of which Cash £0£0£0£0£0£0
Total Assets £8,260£9,150£7,667£6,093£2,946£2,946
Current Liabilities £2,779£4,557£3,088£11,941£10,754£10,754
Net Current Assets £5,481£4,593£4,579£-5,848£-7,808£-7,808
Total Net Worth £4,027£3,139£3,125£1,968£8£8

Previous Names

No previous names

Company Officers

  • GLENTWORTH, Sara Lorraine

    Secretary

    Appointed on 15 July 2016

     

    Flat 6 3
    Second Avenue
    Hove
    East Sussex
    BN3 2LG
    England

  • GLENTWORTH, Sara Lorraine

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Flat 6 3
    Second Avenue
    Hove
    East Sussex
    BN3 2LG
    England

  • PEESVKA-CUTTING, Boryana

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Director Of Quality Higher Education

    Month of birth: December 1973

    Flat 4
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • THOMPSON, Katherine

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1971

    Flat 8 3
    Second Avenue
    Hove
    East Sussex
    BN3 2LG
    England

  • CARROLL, Marcus Terence

    Secretary

    Appointed on 12 January 2006

    Resigned on 7 September 2012

    Flat 6
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • DUNNING, Eric

    Secretary

    Appointed on 7 September 2012

    Resigned on 15 July 2016

    Nationality: British

    Flat 7
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • STL SECRETARIES LTD

    Secretary

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BACON, John William

    Director

    Appointed on 12 January 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    Flat 7
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • CARROLL, Marcus Terence

    Director

    Appointed on 12 January 2006

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: January 1950

    Flat 6
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • DUNNING, Eric

    Director

    Appointed on 7 September 2012

    Resigned on 15 July 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    Flat 7
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • SAUNDERS, Ian Nicholas

    Director

    Appointed on 12 January 2006

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1960

    Flat 5
    3 Second Avenue
    Hove
    East Sussex
    BN3 2LG

  • STL DIRECTORS LTD

    Director

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSYVV. Transaction: MzE2NzIwNjU2NWFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Eric Dunning as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: A5DHJVNS. Transaction: MzE1NTQwMjA5MGFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of Eric Dunning as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: A5DHJVO0. Transaction: MzE1NTQwMjA5MmFkaXF6a2N4.

  4. 24 August 2016 Appointment of Sara Lorraine Glentworth as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: A5DHJVNK. Transaction: MzE1NTQwMjA4OWFkaXF6a2N4.

  5. 23 August 2016 Appointment of Katherine Thompson as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: A5DHJVN7. Transaction: MzE1NTQwMjA4N2FkaXF6a2N4.

  6. 23 August 2016 Appointment of Sara Lorraine Glentworth as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: A5DHJVNF. Transaction: MzE1NTQwMjA4NmFkaXF6a2N4.

  7. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5753U5C. Transaction: MzE0ODg3MTYwMmFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7Z4W. Transaction: MzE0MDYyNTU0MmFkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47OKPGP. Transaction: MzEyMzgwNzQwN2FkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL45EO. Transaction: MzExNTc2NzYwN2FkaXF6a2N4.

  11. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYS37E. Transaction: MzEwNzMyNDkxMWFkaXF6a2N4.

  12. 24 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X309X4TN. Transaction: MzA5MzI5MDgyOWFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D0E8RE. Transaction: MzA4MTk5MDk1NGFkaXF6a2N4.

  14. 25 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X22X3I0Z. Transaction: MzA3MzQyNzI3NGFkaXF6a2N4.

  15. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMXVN. Transaction: MzA2OTM2MzI4OWFkaXF6a2N4.

  16. 8 November 2012 Appointment of Boryana Peesvka-Cutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXCMQK. Transaction: MzA2NzE4MTA3MWFkaXF6a2N4.

  17. 8 November 2012 Appointment of Eric Dunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXCMQO. Transaction: MzA2NzE4MDk0NWFkaXF6a2N4.

  18. 8 November 2012 Appointment of Eric Dunning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KXCMQ0. Transaction: MzA2NzE4MDg4OWFkaXF6a2N4.

  19. 10 October 2012 Termination of appointment of Ian Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IZWPAB. Transaction: MzA2NTU4MTAyOGFkaXF6a2N4.

  20. 10 October 2012 Termination of appointment of Marcus Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IZWPAJ. Transaction: MzA2NTU4MTAxNWFkaXF6a2N4.

  21. 10 October 2012 Termination of appointment of Marcus Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IZWPAR. Transaction: MzA2NTU4MDk5MWFkaXF6a2N4.

  22. 10 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE7S1. Transaction: MzA1MjI1NTI1M2FkaXF6a2N4.

  23. 19 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ6R3YEL. Transaction: MzA0NTcwMTc1OWFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XVD6JRYJ. Transaction: MzAzMjkwNzUwNGFkaXF6a2N4.

  25. 22 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: ACGWEP9A. Transaction: MzAyNzM2NDMzN2FkaXF6a2N4.

  26. 17 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XNH6MHLV. Transaction: MzAwOTYxMTY2NGFkaXF6a2N4.

  27. 17 February 2010 Director's details changed for Ian Nicholas Saunders on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XNH6LHLU. Transaction: MzAwOTYxMTUyOGFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Marcus Terence Carroll on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XNH6KHLT. Transaction: MzAwOTYxMTUyN2FkaXF6a2N4.

  29. 22 October 2009 Termination of appointment of John Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMDB1E65. Transaction: MzAwMTI3Mjc4NmFkaXF6a2N4.

  30. 6 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASPXEDS7. Transaction: MzAwMDA5MjQ5MmFkaXF6a2N4.

  31. 4 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBEY73I. Transaction: MjAyNDk5NDA1MWFkaXF6a2N4.

  32. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A50KL5F4. Transaction: MjAyMTA1NzU3NWFkaXF6a2N4.

  33. 2 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A996YYF9. Transaction: MjAwMjUwMTYxNmFkaXF6a2N4.

  34. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMzOTg4OWFkaXF6a2N4.

  35. 2 October 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA0MzMxNGFkaXF6a2N4.

  36. 19 September 2007 Registered office changed on 19/09/07 from: cedar lodge, 3 second avenue hove east sussex BN3 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgyMDQ4N2FkaXF6a2N4.

  37. 2 May 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4NTQ4NGFkaXF6a2N4.

  38. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NjU3M2FkaXF6a2N4.

  39. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NTk3M2FkaXF6a2N4.

  40. 2 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4Nzk5MmFkaXF6a2N4.

  41. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwNDYzN2FkaXF6a2N4.

  42. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyNjM4MmFkaXF6a2N4.

  43. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzMjY3MGFkaXF6a2N4.

  44. 28 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0MjIyMGFkaXF6a2N4.

  45. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyMjU5MWFkaXF6a2N4.

  46. 28 March 2007 Ad 12/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM1MTM0MmFkaXF6a2N4.

  47. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIxNzQzMWFkaXF6a2N4.

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