Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
21 Second Avenue Management Limited
- Incorporated
- 1 July 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew SetonGiles Edward MoggsAndrew James Maxwell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 21 Second AvenueHoveEast SussexBN3 2LN
Officers 5 active
Officer details are public data from the Companies House register.
Seton, Andrew
Director · Appointed 13 September 2020
British
Born November 1951
Moggs, Giles Edward
Director · Appointed 17 July 2018
British
Born July 1968 (58)
Maxwell, Andrew James
Director · Appointed 22 December 2009
British
Born September 1962 (64)
Secretary · Appointed 29 November 2004
British
Warnes, Graham Edward
Director · Appointed 30 September 2002
British
Born December 1964 (61)
Officer history (20 former)
23 October 2020
Resigned Verner, Cormac Ryan Michael as Director
13 September 2020
Appointed Seton, Andrew as Director
17 July 2018
Appointed Moggs, Giles Edward as Director
6 November 2017
6 November 2017
Resigned Lloyd, Penelope Anne as Director
27 July 2017
Appointed Verner, Cormac Ryan Michael as Director
13 December 2011
13 August 2010
Appointed Lloyd, Penelope Anne as Director
15 July 2010
Resigned Stevens, Rodger Peter as Director
22 December 2009
Appointed Maxwell, Andrew James as Director
1 October 2009
Resigned Russell, Mairi as Director
29 November 2004
29 November 2004
29 November 2004
23 September 2004
23 September 2004
30 September 2002
Appointed Russell, Mairi as Director
30 September 2002
Appointed Warnes, Graham Edward as Director
30 September 2002
16 April 2002
Resigned Hunter, Mark as Director
1 December 2001
Resigned Spink, Alan Thomas as Director
1 August 2001
Resigned Prowse, Ashley as Director
1 August 2001
Resigned Chapman, Gavin as Director
1 August 2001
8 June 2001
30 May 2000
Resigned Smith, Sarah as Director
13 April 2000
Resigned Adams, Neville as Director
23 March 2000
23 March 2000
Resigned Prowse, Ashley as Secretary
21 March 2000
Appointed Spink, Alan Thomas as Director
16 April 1999
Appointed Smith, Sarah as Director
22 November 1998
Appointed Adams, Neville as Director
22 November 1998
Appointed Chapman, Gavin as Director
8 November 1998
Appointed Hunter, Mark as Director
8 November 1998
Appointed Stevens, Rodger Peter as Director
8 November 1998
22 October 1998
22 October 1998
Appointed Prowse, Ashley as Director
22 October 1998
Appointed Prowse, Ashley as Secretary
22 October 1998
22 October 1998
22 October 1998
1 July 1998
1 July 1998
1 July 1998
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 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,370
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,497 | £1,870 | £1,675 | £1,476 | £1,679 | £2,021 |
| Creditors (< 1 year) | £675 | £229 | £229 | £229 | £25 | £323 |
| Net Current Assets | £1,822 | £1,641 | £1,446 | £1,247 | £1,654 | £1,698 |
| Net Assets | £1,370 | £1,201 | £999 | £974 | £1,381 | |
| Shareholder Funds | £1,370 | £1,201 | £999 | £974 | £1,381 | £1,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 March 2026 | ||
| 3 October 2025 | Micro company accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | 3 | |
| 7 October 2024 | Micro company accounts | 31 March 2024 | ||
| 10 July 2024 | Confirmation statement with no updates | 1 July 2024 | 3 |
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