21 SECOND AVENUE MANAGEMENT LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

21 SECOND AVENUE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EAST SUSSEX and has the status: Active.
21 SECOND AVENUE MANAGEMENT LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590677. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

21 SECOND AVENUE MANAGEMENT LIMITED - EAST SUSSEX

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 SECOND AVENUE
EAST SUSSEX
BN3 2LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YVONNE LILLIAN DENYER Mar 1966 British Secretary 2004-11-29 CURRENT
MR GILES EDWARD MOGGS Jul 1968 British Director 2018-07-17 CURRENT
MR ANDREW SETON Nov 1951 British Director 2020-09-13 CURRENT
GRAHAM EDWARD WARNES Dec 1964 British Director 2002-09-30 CURRENT
ANDREW JAMES MAXWELL Sep 1962 British Director 2009-12-22 CURRENT
KEVIN BARRY ORD Feb 1965 British Director 1998-11-08 UNTIL 2001-08-01 RESIGNED
KEVIN BARRY ORD Feb 1965 British Secretary 2000-03-23 UNTIL 2001-06-08 RESIGNED
MR ASHLEY PROWSE British Secretary 1998-10-22 UNTIL 2000-03-23 RESIGNED
LEO VERMEULEN Aug 1956 Dutch Secretary 2002-09-30 UNTIL 2004-09-23 RESIGNED
MS PENELOPE ANNE LLOYD May 1947 British Director 2010-08-13 UNTIL 2017-11-06 RESIGNED
MR CORMAC RYAN MICHAEL VERNER Mar 1974 British Director 2017-07-27 UNTIL 2020-10-23 RESIGNED
LEO VERMEULEN Aug 1956 Dutch Director 1998-10-22 UNTIL 2004-09-23 RESIGNED
RODGER PETER STEVENS Feb 1951 British Director 1998-11-08 UNTIL 2010-07-15 RESIGNED
MR ALAN THOMAS SPINK Nov 1956 British Director 2000-03-21 UNTIL 2001-12-01 RESIGNED
MAIRI RUSSELL Oct 1962 British Director 2002-09-30 UNTIL 2009-10-01 RESIGNED
SARAH SMITH May 1974 British Director 1999-04-16 UNTIL 2000-05-30 RESIGNED
MR ASHLEY PROWSE British Director 1998-10-22 UNTIL 2001-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-10-22 RESIGNED
MARK HUNTER Sep 1967 British Director 1998-11-08 UNTIL 2002-04-16 RESIGNED
MR SIDNEY FREDERICK LILLEY Apr 1943 British Director 2004-11-29 UNTIL 2017-11-06 RESIGNED
GAVIN CHAPMAN Sep 1970 British Director 1998-11-22 UNTIL 2001-08-01 RESIGNED
MICHAEL JAMES CASEY Jun 1965 Australian Director 2004-11-29 UNTIL 2011-12-13 RESIGNED
NEVILLE ADAMS Jun 1973 British Director 1998-11-22 UNTIL 2000-04-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-10-22 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-10-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KALLIDUS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
36 GENSING ROAD LIMITED BEXHILL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALLSORTS YOUTH PROJECT LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
JEDWING LIMITED HASTINGS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLINGDEAN DEVELOPMENT TRUST BRIGHTON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
EDM GROUP (HOLDINGS) LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DECAF BRIOCHE TWO LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
DECAF BRIOCHE THREE LTD ESSEX Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DECAF BRIOCHE FIVE LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
DECAF BRIOCHE ONE LTD UPMINSTER Dissolved... FULL 70100 - Activities of head offices
AKORD LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KALLIDUS HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
21 Second Avenue Management Limited 2023-10-27 31-03-2023 £999 equity
21 Second Avenue Management Limited 2022-12-15 31-03-2022 £974 equity
21 Second Avenue Management Limited 2021-12-22 31-03-2021 £1,381 equity
21 Second Avenue Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £1,698 equity
21 Second Avenue Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-03-2019 £1,961 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
A S RAMSAY FIRE AND SECURITY LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
A S RAMSAY COMMERCIAL LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.