TWO SECOND AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
TWO SECOND AVENUE LIMITED
COMPANY NUMBER
04646001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 2LG
Eighth Floor Suite 1
Intergen House
65-67 Western Road
Hove, East Sussex
BN3 2JQ
Garden Flat A
2 Second Avenue
HOVE
BN3 2LG
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | Sophie Jane Powell (918131684) has left the board |
| 31/07/2024 | New Board Member Isabelle Fern Clacher (932554632) Appointed |
Credit Risk Overview
Want to learn more about TWO SECOND AVENUE 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 TWO SECOND AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO SECOND AVENUE 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 |
|---|---|---|---|---|
|
Director: 23/09/2005 - Present (19 years and 3 months) Secretary: 17/08/2006 - Present (18 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
22/09/2013 - Present (11 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2020 - Present (4 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2020 - Present (4 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | Sophie Jane Powell (918131684) has left the board |
| 31/07/2024 | New Board Member Isabelle Fern Clacher (932554632) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 22/03/2023 | New Company Secretary Catherine Elizabeth Waring (930689807) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Catherine Elizabeth Waring (929173429) Appointed |
| 26/01/2022 | New Board Member Christopher John Tait (929173479) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Thomas John Batten (927284922) Appointed |
| 15/04/2020 | New Board Member Russell Quinn Tanguay (906805992) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Donna Elizabeth Norman (920085486) has left the board |
| 14/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 25/11/2016 | Katharine Hale (918149948) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 07/10/2015 | New Board Member Donna Elizabeth Norman (920085486) Appointed |
| 27/07/2015 | Joanna Spencer (917550722) has left the board |
| 24/02/2015 | New Annual Return filed |
| 25/09/2014 | New Board Member Katharine Hale (918149948) Appointed |
| 25/09/2014 | Katharine Hale (918405959) has left the board |
| 20/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Katharine Hale (918405959) Appointed |
| 25/09/2013 | New Board Member Simon Glen Bowyer (912357752) Appointed |
| 18/09/2013 | New Board Member Sophie Jane Powell (918131684) Appointed |
| 09/05/2013 | New Accounts filed |
| 08/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Joanna Spencer (917550722) Appointed |
| 06/02/2013 | Diana Grimes (915578161) has left the board |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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