Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Six Second Avenue Management Company Limited
- Incorporated
- 13 January 1958 (68 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie BramptonCarleen Luan-Marie RaynerGareth James Burrows
- Accounts type
- Micro entity
- Region
- South East
- Address
- 99 Portland RoadHoveBN3 5DP
Officers 5 active
Officer details are public data from the Companies House register.
Brampton, Sophie
Director · Appointed 1 September 2022
British
Born February 1973 (53)
Rayner, Carleen Luan-Marie
Director · Appointed 1 April 2022
British
Born August 1982 (44)
Burrows, Gareth James
Director · Appointed 1 January 2012
Welsh
Born November 1982
Director · Appointed 16 January 2005
English
Born November 1962
Director · Appointed 1 March 1993
British
Born February 1966 (60)
Officer history (28 former)
12 December 2025
5 February 2025
Resigned Hatchard, Paul Andrew as Director
1 September 2022
Appointed Brampton, Sophie as Director
9 August 2022
Resigned Steponitis, Bernard Roy as Director
1 April 2022
Appointed Rayner, Carleen Luan-Marie as Director
3 February 2022
Resigned Pease, James Charles Denny Alexander as Director
13 June 2018
Resigned Jordan, Colin Alexander as Secretary
13 June 2018
Resigned Jordan, Colin Alexander as Director
16 January 2015
Appointed Pease, James Charles Denny Alexander as Director
16 January 2015
Resigned Marler, Janice Susan as Director
1 January 2012
Appointed Jordan, Colin Alexander as Secretary
1 January 2012
Appointed Burrows, Gareth James as Director
1 January 2012
Resigned Andrews, Sian as Secretary
1 January 2012
Resigned Andrews, Sian as Director
18 April 2011
Appointed Jordan, Colin Alexander as Director
16 April 2011
Resigned Andrews, Annette as Director
16 January 2005
22 October 2004
Resigned Bowden, Mark as Director
13 May 2004
Appointed Andrews, Sian as Secretary
26 April 2004
Appointed Marler, Janice Susan as Director
25 April 2004
Resigned Gates, Vernon Charles as Secretary
25 April 2004
Resigned Gates, Vernon Charles as Director
15 August 2003
Appointed Andrews, Annette as Director
15 August 2003
Appointed Andrews, Sian as Director
14 August 2003
20 March 2003
Appointed Gates, Vernon Charles as Secretary
20 March 2001
20 March 2001
Resigned Welsh, Dorothy as Director
20 March 2001
Resigned Welsh, Dorothy as Secretary
16 June 1999
Resigned Campling, Lisa Elaine as Director
1 January 1999
Resigned Collins, Lily Laura as Director
1 June 1998
Appointed Gates, Vernon Charles as Director
3 November 1997
Appointed Campling, Lisa Elaine as Director
30 July 1997
Resigned Carnochan, Richard Ian as Director
30 July 1997
Resigned Carnochan, Elizabeth as Director
25 July 1997
Resigned Davies, Rhian Sian as Director
25 July 1997
Resigned Ball, Scott as Director
12 May 1997
Appointed Steponitis, Bernard Roy as Director
1 October 1995
14 August 1995
16 January 1995
Appointed Hatchard, Paul Andrew as Director
16 January 1995
Resigned Smith, Roger Brian as Director
31 March 1994
Appointed Smith, Roger Brian as Director
31 March 1994
Resigned Watts, Elisabeth as Director
13 November 1993
12 November 1993
Resigned Salter, Nicholas George as Director
1 March 1993
23 September 1991
Appointed Ball, Scott as Director
23 September 1991
Appointed Davies, Rhian Sian as Director
5 September 1991
Resigned Aldred, Terence James as Director
20 August 1991
Resigned Conway, Ida as Director
31 August 1990
Appointed Welsh, Dorothy as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £8 | £8 | £8 | £8 | £8 |
| Net Current Assets | £0 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £0 | |||||
| Shareholder Funds | £0 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 16 January 2026 | 4 | |
| 8 January 2026 | Micro company accounts | 28 September 2025 | 3 | |
| 17 December 2025 | Termination of appointment of a director | 1 | ||
| 18 July 2025 | Registered office address changed | 1 | ||
| 3 May 2025 | Micro company accounts | 28 September 2024 | 3 |
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