Two Second Avenue Limited

General information

Name:

Two Second Avenue Ltd

Office Address:

C/o Catherine Waring, Garden Flat A Garden Flat A 2 Second Avenue BN3 2LG Hove

Number: 04646001

Incorporation date: 2003-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Catherine Waring, Garden Flat A Garden Flat A, Hove BN3 2LG Two Second Avenue Limited is categorised as a Private Limited Company issued a 04646001 registration number. It was started twenty one years ago. This company's SIC code is 98000 which stands for Residents property management. Two Second Avenue Ltd filed its account information for the financial year up to 2023-01-31. The firm's most recent confirmation statement was released on 2023-01-15.

As the information gathered suggests, the following limited company was created in 2003 and has so far been overseen by eighteen directors, out of whom seven (Christopher T., Catherine W., Thomas B. and 4 others listed below) are still a part of the company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Catherine W. as a secretary for the last one year.

Joy R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Catherine W.

Role: Secretary

Appointed: 17 March 2023

Latest update: 18 February 2024

Christopher T.

Role: Director

Appointed: 12 January 2022

Latest update: 18 February 2024

Catherine W.

Role: Director

Appointed: 12 January 2022

Latest update: 18 February 2024

Thomas B.

Role: Director

Appointed: 26 June 2020

Latest update: 18 February 2024

Russell T.

Role: Director

Appointed: 12 April 2020

Latest update: 18 February 2024

Simon B.

Role: Director

Appointed: 22 September 2013

Latest update: 18 February 2024

Sophie P.

Role: Director

Appointed: 15 September 2013

Latest update: 18 February 2024

Joy R.

Role: Director

Appointed: 23 September 2005

Latest update: 18 February 2024

People with significant control

Joy R.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 6 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 6 May 2013
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 March 2014
Annual Accounts 3 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 23 November 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 November 2016
Annual Accounts 7 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Registered office address changed from C/O Catherine Waring, Garden Flat a Garden Flat a 2 Second Avenue Hove BN3 2LG England to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on Wednesday 14th February 2024 (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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