3rd Avenue Developments Ltd.

Active04988975 Private limited company
Incorporated
9 December 2003 (22 years)
Previously known as
Fishersgate Limited (until 5 February 2007)
Industry
Buying and selling of own real estate (68100)
Owned by
David Albert Dalton
Accounts type
Total exemption full
Region
South East
Address
Curtis House
34 Third Avenue
Hove
East Sussex
BN3 2PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2003
British
Born August 1959 (67)
Officer history (6 former)
1 December 2017
Resigned Ebdell, Martin John as Director
1 December 2017
Resigned Ebdell, Martin John as Secretary
1 January 2017
Resigned Anabtawi, Fayek Hani as Director
3 August 2011
Resigned Overy, Mark Andrew as Director
16 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
9 December 2003
Appointed Anabtawi, Fayek Hani as Director
9 December 2003
Appointed Overy, Mark Andrew as Director
9 December 2003
Appointed Ebdell, Martin John as Secretary
9 December 2003
Appointed Dalton, David Albert as Director
9 December 2003
Appointed Ebdell, Martin John as Director
9 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (2)
3 March 2023
Ceased Meadow Gate Properties Limited — Owns 25–50% of shares
1 April 2018
Ceased Ana Investments Limited — Owns 25–50% of shares

Financials

Net Assets
£136,830
Employees
2
Debt Ratio
2%
Current Ratio
111.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £185,916 £188,454 £220,493 £190,055 £136,830
Balance sheet detail
202420232022202120202019
Fixed Assets£187£133£265£568£548£924
Current Assets£138,793£185,588£191,437£228,934£187,199£193,680
Creditors (< 1 year)£1,250£1,104£747£8,109£3,393£7,788
Net Current Assets£137,543£190,690£220,825£188,806£185,892
Net Assets£136,830£190,055£220,493£188,454£185,916
Shareholder Funds£136,830£183,717£190,055£220,493£188,454£185,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
22 May 2026Confirmation statement with no updates12 May 2026
17 July 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates12 May 2025
17 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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