Filing status
- Accounts due
- 24 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
The Third Quarter (Rosebery Avenue) Limited
- Incorporated
- 5 July 2012 (14 years)
- Previously known as
- Aquaspice Limited (until 15 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- David Melvyn BarnettPhillip Simon Hylander
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Hygeia House66 College RoadHarrowHA1 1BE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2024
Also at Londonewcastle (QP2) LLP (proposed for strike-off), Northstone Properties Limited, Projekt LDN Ltd · more companies
British
Born November 1966
Director · Appointed 12 October 2012
Also at The Third Quarter Limited · more companies
British
Born July 1968 (58)
Officer history (4 former)
20 February 2024
20 February 2024
9 February 2024
Resigned Soning, Tara Catherine as Secretary
18 December 2014
Appointed Soning, Tara Catherine as Secretary
12 October 2012
12 October 2012
12 October 2012
12 October 2012
5 July 2012
5 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 23 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (1)
20 February 2024
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £36,792
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,800,378 | £6,278,919 | £5,829,302 | £5,387,674 | £5,625,395 | £5,613,853 | £5,719,389 |
| Debtors | £143,586 | £650,538 | £209,302 | £217,674 | £125,395 | £113,853 | £91,666 |
| Cash | £36,792 | £8,381 | £0 | £6,721 | |||
| Creditors (< 1 year) | £9,916,542 | £9,199,992 | £5,849,270 | £5,316,560 | £4,685,670 | £3,298,063 | £2,931,280 |
| Creditors (> 1 year) | £0 | £1,860,000 | £1,860,000 | £1,860,000 | £2,740,000 | £2,740,000 | |
| Net Current Assets | (£4,116,164) | (£2,921,073) | (£19,968) | £71,114 | £939,725 | £2,315,790 | £2,788,109 |
| Net Assets | (£2,921,073) | (£1,879,968) | (£1,788,886) | (£920,275) | (£424,210) | £48,109 | |
| Shareholder Funds | (£4,116,164) | (£2,921,073) | (£1,879,968) | (£1,788,886) | (£920,275) | (£424,210) | £48,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 24 April 2025 | Satisfaction of a charge in full | |||
| 24 April 2025 | Satisfaction of a charge in full |
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