3rd Avenue Developments Ltd.

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General information

Name:

3rd Avenue Developments Limited.

Office Address:

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

Number: 04988975

Incorporation date: 2003-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in East Sussex registered with number: 04988975. This firm was started in the year 2003. The main office of the firm is situated at Curtis House, 34 Third Avenue Hove. The area code is BN3 2PD. The firm official name switch from Fishersgate to 3rd Avenue Developments Ltd. came on 2007-02-05. This enterprise's registered with SIC code 68100 which means Buying and selling of own real estate. 2022/12/31 is the last time account status updates were filed.

Right now, this specific company is governed by 1 managing director: David D., who was selected to lead the company in December 2003. Since 2003 Martin E., had been functioning as a director for the company until the resignation on 2017-12-01. Additionally a different director, including Fayek A. resigned seven years ago.

David D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 3rd Avenue Developments Ltd. 2007-02-05
  • Fishersgate Limited 2003-12-09

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 09 December 2003

Latest update: 5 February 2024

People with significant control

David D.
Notified on 3 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Meadow Gate Properties Limited
Address: 3 East Point High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 03982770
Notified on 6 April 2016
Ceased on 3 March 2023
Nature of control:
1/2 or less of shares
Ana Investments Limited
Address: Curtis House, 34 Third Avenue, Hove, East Sussex, BN3 2PD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04558092
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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