3RD AVENUE DEVELOPMENTS LTD.

Key Data

Status

Active

Company No.

04988975

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

12/05/2023

Change of details for Mr David Albert Dalton as a person with significant control on 2023-05-10

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

21/03/2023

Notification of David Dalton as a person with significant control on 2023-03-03

View PDF (2 pages)

21/03/2023

Cessation of Meadow Gate Properties Limited as a person with significant control on 2023-03-03

View PDF (1 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

28/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

20/03/2019

Cessation of Ana Investments Limited as a person with significant control on 2018-04-01

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

05/12/2017

Termination of appointment of Martin John Ebdell as a director on 2017-12-01

View PDF (3 pages)

04/12/2017

Termination of appointment of Martin John Ebdell as a secretary on 2017-12-01

View PDF (3 pages)

01/12/2017

Termination of appointment of Martin John Ebdell as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of Martin John Ebdell as a secretary on 2017-12-01

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

26/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

06/01/2017

Termination of appointment of Fayek Hani Anabtawi as a director on 2017-01-01

View PDF (1 pages)

03/10/2016

Director's details changed for Mr David Albert Dalton on 2016-10-03

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

27/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

27/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/08/2011

Termination of appointment of Mark Overy as a director

View PDF (2 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/04/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/03/2008

Director's change of particulars / mark overy / 09/12/2007

View PDF (1 pages)

12/03/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

13/02/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (4 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Ad 16/06/07--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

21/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

21/03/2007

Resolutions

View PDF (6 pages)

05/02/2007

Certificate of change of name

View PDF (3 pages)

26/01/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 3RD AVENUE DEVELOPMENTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
220.49K
-
0.00
-
-

2022
2
190.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Overy, Mark Andrew	Director	09/12/2003 - 03/08/2011	4
Dalton, David Albert	Director	09/12/2003 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 3RD AVENUE DEVELOPMENTS LTD.

3RD AVENUE DEVELOPMENTS LTD. is an(a) Active company incorporated on 09/12/2003 with the registered office located at Curtis House, 34 Third Avenue, Hove, East Sussex BN3 2PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD AVENUE DEVELOPMENTS LTD.?

3RD AVENUE DEVELOPMENTS LTD. is currently Active. It was registered on 09/12/2003 .

Where is 3RD AVENUE DEVELOPMENTS LTD. located?

3RD AVENUE DEVELOPMENTS LTD. is registered at Curtis House, 34 Third Avenue, Hove, East Sussex BN3 2PD.

What does 3RD AVENUE DEVELOPMENTS LTD. do?

3RD AVENUE DEVELOPMENTS LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 3RD AVENUE DEVELOPMENTS LTD.?

The latest filing was on 17/07/2025: Total exemption full accounts made up to 2024-12-31.