3 Second Avenue (Hove) Limited

Active05672886 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
26 Turner Place
School Road
Hove
BN3 5GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born November 1960
Director · Appointed 15 November 2024
British
Born April 1976 (50)
Officer history (12 former)
20 January 2025
Resigned Glentworth, Sara Lorraine as Secretary
20 January 2025
Resigned Glentworth, Sara Lorraine as Director
20 January 2025
Appointed Saunders, Ian Nicholas as Director
15 November 2024
Appointed Glentworth, Mathew Clive as Director
11 September 2024
Resigned Thompson, Katherine as Director
15 July 2016
Resigned Dunning, Eric as Director
15 July 2016
Appointed Thompson, Katherine as Director
15 July 2016
Appointed Glentworth, Sara Lorraine as Secretary
15 July 2016
Appointed Glentworth, Sara Lorraine as Director
15 July 2016
Resigned Peesvka-Cutting, Boryana as Director
15 July 2016
Resigned Dunning, Eric as Secretary
7 September 2012
Appointed Peesvka-Cutting, Boryana as Director
7 September 2012
Appointed Dunning, Eric as Secretary
7 September 2012
Resigned Saunders, Ian Nicholas as Director
7 September 2012
Appointed Dunning, Eric as Director
7 September 2012
Resigned Carroll, Marcus Terence as Director
7 September 2012
Resigned Carroll, Marcus Terence as Secretary
30 September 2009
Resigned Bacon, John William as Director
12 January 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
12 January 2006
Appointed Bacon, John William as Director
12 January 2006
Appointed Carroll, Marcus Terence as Secretary
12 January 2006
Resigned Stl Directors Ltd as Corporate Director
12 January 2006
Appointed Carroll, Marcus Terence as Director
12 January 2006
Appointed Stl Directors Ltd as Corporate Director
12 January 2006
Appointed Saunders, Ian Nicholas as Director
12 January 2006
Appointed Stl Secretaries Ltd as Corporate 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

Net Assets
£8

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £7,853 £6,541 £36,865 £8
Balance sheet detail
2024202220212020
Fixed Assets£7,816£7,816£7,816
Current Assets£0£40,303£10,048£11,501
Creditors (< 1 year)£0£1,984£2,053£2,194
Creditors (> 1 year)£9,270£9,270£9,270
Net Current Assets£0£38,319£7,995£9,307
Net Assets£8£36,865£6,541£7,853
Shareholder Funds£8£36,865£6,541£7,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with updates22 December 2025
3 December 2025Micro company accounts31 March 2025
26 January 2025Termination of appointment of a secretary
26 January 2025Termination of appointment of a director
26 January 2025Appointment of a director
Show all recent filings

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