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SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED

Learn more about SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SECOND AVE, HOVE, SUSSEX, BN3 2LH

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00597047
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.13
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
£2.95
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MR JAMES CHARLES DENNY ALEXANDER PEASE
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANICE MARLER
Form type: TM01
Date: 2015.01.16
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.30
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MR GARETH JAMES BURROWS
Form type: AP01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIAN ANDREWS
Form type: TM01
Date: 2012.04.17
£2.95
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SECRETARY APPOINTED MR COLIN ALEXANDER JORDAN
Form type: AP03
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIAN ANDREWS
Form type: TM02
Date: 2012.04.17
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROY STEPONITIS / 01/05/2011
Form type: CH01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE ANDREWS
Form type: TM01
Date: 2011.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.01
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DIRECTOR APPOINTED MR COLIN ALEXANDER JORDAN
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE ANDREWS
Form type: TM01
Date: 2011.04.17
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE SUSAN MARLER / 04/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL YANG / 04/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HATCHARD / 04/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUNCANSON / 04/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN ANDREWS / 04/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ANDREWS / 04/04/2010
Form type: CH01
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.01
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11

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Company directors and board members:

COLIN ALEXANDER JORDAN (current)
Secretary, 2012.01.01
14-16 WYCOMBE ROAD , PRINCES RISBOROUGH
HP27 0DH, BUCKINGHAMSHIRE
ENGLAND
MARK NICHOLAS ARMITAGE (current)
Director, FINANCE, 2005.01.16
73 TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
GARETH JAMES BURROWS (current)
Director, BARRISTER, 2012.01.01
FLAT 2 NO 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ENGLAND
SARAH DUNCANSON (current)
Director, HOUSEWIFE, 2001.03.20
5 BADGERS WOOD ROFFES LANE , CHALDON
CR3 5PX, SURREY
PAUL ANDREW HATCHARD (current)
Director, HOTEL MANAGEMENT, 1995.01.16
FLAT 5 MALVERN HOUSE 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
COLIN ALEXANDER JORDAN (current)
Director, ACCOUNTANT, 2011.04.18
14 WYCOMBE ROAD , PRINCES RISBOROUGH
HP27 0DH, BUCKS
ENGLAND
JAMES CHARLES DENNY ALEXANDER PEASE (current)
Director, PROJECT MANAGER, 2015.01.16
FLAT 1, NO 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ENGLAND
BERNARD ROY STEPONITIS (current)
Director, TEACHER, 1997.05.12
FLAT 7 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
JOEL YANG (current)
Director, PROPERTY DEVELOPER, 1993.03.01
PO BOX 2428 , HOVE
EAST SUSSEX
GREAT BRITAIN
SIAN ANDREWS (resigned)
Secretary, EDITOR, 2004.05.13 - 2012.01.01
FLAT 2 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
VERNON CHARLES GATES (resigned)
Secretary, COMPUTER ANALYST/PROGRAMMER, 2003.03.20 - 2004.04.25
FLAT 1&3 6 SECOND AVENUE , HOVE
BN3 2LG, EAST SUSSEX
DOROTHY WELSH (resigned)
Secretary, 1990.08.31 - 2001.03.20
FLAT 6 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
TERENCE JAMES ALDRED (resigned)
Director, 1991.04.04 - 1991.09.05
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ANNETTE ANDREWS (resigned)
Director, MANAGER, 2003.08.15 - 2011.04.16
FLAT 2 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
SIAN ANDREWS (resigned)
Director, ADMINISTRATOR, 2003.08.15 - 2012.01.01
FLAT 2 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
THOMAS EDWARDS BAILEY (resigned)
Director, RETIRED, 1995.10.01 - 2003.08.14
FLAT 2 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
SCOTT BALL (resigned)
Director, 1991.09.23 - 1997.07.25
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
MARK BOWDEN (resigned)
Director, TEACHING, 1991.04.04 - 2004.10.22
FLAT 8 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
LISA ELAINE CAMPLING (resigned)
Director, CONFERENCE ORGANISER, 1997.11.03 - 1999.06.16
FLAT 1 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ELIZABETH CARNOCHAN (resigned)
Director, QUALITY ASSONANCE AN, 1991.04.04 - 1997.07.30
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
RICHARD IAN CARNOCHAN (resigned)
Director, BANK CLERK, 1991.04.04 - 1997.07.30
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
LILY LAURA COLLINS (resigned)
Director, RETIRED, 1991.04.04 - 1999.01.01
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
IDA CONWAY (resigned)
Director, 1991.04.04 - 1991.08.20
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
RHIAN SIAN DAVIES (resigned)
Director, HAIRDRESSER, 1991.09.23 - 1997.07.25
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
VERNON CHARLES GATES (resigned)
Director, COMPUTER ANALYST/PROGRAMMER, 1998.06.01 - 2004.04.25
FLAT 1&3 6 SECOND AVENUE , HOVE
BN3 2LG, EAST SUSSEX
JANICE SUSAN MARLER (resigned)
Director, MANAGER, 2004.04.26 - 2015.01.16
P.O. BOX 3098 , DUBAI
UAE
DAVID HAMILTON MATTHEWS (resigned)
Director, BUILDER, 1993.11.13 - 1995.08.14
FLAT 2 SIX SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
NICHOLAS GEORGE SALTER (resigned)
Director, 1991.04.04 - 1993.11.12
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ROGER BRIAN SMITH (resigned)
Director, FURNITURE DEALER, 1994.03.31 - 1995.01.16
FLAT 5 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ELISABETH WATTS (resigned)
Director, RETIRED, 1991.04.04 - 1994.03.31
6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
DOROTHY WELSH (resigned)
Director, RETIRED, 1991.04.04 - 2001.03.20
FLAT 6 6 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 8 £ 8
Share Capital Allotted Called Up Paid £ 8 £ 8
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 8 £ 8

Companies near to SIX SECOND AVENUE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data