4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED

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4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED

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Key Data

Status

Active

Company No.

03270625

Incorporation date

29/10/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

124 Maple Road, Surbiton, Surrey KT6 4AUCopy
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Latest events (Record since 29/10/1996)
dot icon06/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon03/02/2026
Termination of appointment of Shaun Anthony Hext as a director on 2026-01-31
dot icon12/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon15/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon23/01/2023
Termination of appointment of Stuart Charles Vincent as a secretary on 2023-01-24
dot icon23/01/2023
Registered office address changed from 35 Roman Avenue Angmering West Sussex BN16 4GH to 124 Maple Road Surbiton Surrey KT6 4AU on 2023-01-24
dot icon03/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon19/01/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/08/2021
Appointment of Ms Veronique Guler Lallier as a director on 2021-08-03
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/12/2020
Termination of appointment of Entermail Ltd as a director on 2020-12-12
dot icon23/03/2020
Elect to keep the secretaries register information on the public register
dot icon23/03/2020
Elect to keep the directors' residential address register information on the public register
dot icon23/03/2020
Elect to keep the directors' register information on the public register
dot icon21/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon22/01/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon26/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon23/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon20/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/12/2016
Termination of appointment of Brenda Myrtle Vickery as a director on 2016-12-21
dot icon23/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon22/03/2016
Total exemption full accounts made up to 2015-12-31
dot icon07/12/2015
Termination of appointment of Stephen Ward as a director on 2015-12-07
dot icon07/12/2015
Termination of appointment of Julie Ann Ward as a director on 2015-12-07
dot icon16/05/2015
Appointment of Abigail Ann Bridgeman Knight as a director on 2015-05-01
dot icon13/04/2015
Total exemption full accounts made up to 2014-12-31
dot icon23/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon07/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon24/03/2014
Termination of appointment of Susan Hawkins as a director
dot icon24/03/2014
Termination of appointment of Keith Hawkins as a director
dot icon24/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon21/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon26/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon11/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon16/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon30/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon30/03/2011
Register(s) moved to registered office address
dot icon25/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon23/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon23/03/2010
Director's details changed for Julie Ann Waller on 2010-03-19
dot icon23/03/2010
Register(s) moved to registered inspection location
dot icon23/03/2010
Director's details changed for Alison Wakeford on 2010-03-19
dot icon23/03/2010
Director's details changed for Stephen Ward on 2010-03-19
dot icon23/03/2010
Register inspection address has been changed
dot icon23/03/2010
Director's details changed for Brenda Myrtle Vickery on 2010-03-19
dot icon23/03/2010
Director's details changed for Shaun Anthony Hext on 2010-03-19
dot icon23/03/2010
Director's details changed for Entermail Ltd on 2010-03-19
dot icon11/03/2010
Appointment of Susan Elizabeth Hawkins as a director
dot icon11/03/2010
Appointment of Keith Michael Hawkins as a director
dot icon12/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon25/03/2009
Return made up to 20/03/09; full list of members
dot icon24/03/2009
Director's change of particulars / entermail LTD / 20/03/2009
dot icon16/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/03/2008
Return made up to 20/03/08; full list of members
dot icon26/03/2008
Appointment terminated secretary vincent accountancy & taxation services LTD
dot icon12/06/2007
Registered office changed on 12/06/07 from: the turret, 25 farncombe road worthing west sussex BN11 2AY
dot icon03/06/2007
Secretary resigned
dot icon03/06/2007
New secretary appointed
dot icon03/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 20/03/07; full list of members
dot icon14/02/2007
Director resigned
dot icon16/11/2006
Return made up to 13/10/06; full list of members
dot icon18/10/2006
Director resigned
dot icon06/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/02/2006
Director resigned
dot icon07/02/2006
New director appointed
dot icon07/02/2006
New director appointed
dot icon21/12/2005
Return made up to 13/10/05; full list of members
dot icon21/12/2005
Registered office changed on 21/12/05 from: 194 church road hove east sussex BN3 2DJ
dot icon21/12/2005
Secretary's particulars changed
dot icon03/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/02/2005
Director resigned
dot icon28/02/2005
Director resigned
dot icon28/02/2005
Director resigned
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon17/12/2004
Return made up to 13/10/04; full list of members
dot icon09/09/2004
Secretary resigned
dot icon09/09/2004
New secretary appointed
dot icon09/09/2004
Registered office changed on 09/09/04 from: 4 third avenue hove east sussex
dot icon09/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/06/2004
Secretary resigned
dot icon22/06/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon20/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon17/10/2003
Return made up to 13/10/03; full list of members
dot icon07/10/2003
New secretary appointed;new director appointed
dot icon20/11/2002
Return made up to 29/10/02; full list of members
dot icon19/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon20/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon08/11/2001
New director appointed
dot icon08/11/2001
Return made up to 29/10/01; full list of members
dot icon21/11/2000
Return made up to 29/10/00; full list of members
dot icon27/10/2000
Accounts for a small company made up to 2000-01-31
dot icon08/11/1999
Return made up to 29/10/99; full list of members
dot icon08/11/1999
New secretary appointed
dot icon08/11/1999
New director appointed
dot icon28/07/1999
Full accounts made up to 1999-01-31
dot icon16/02/1999
Director resigned
dot icon08/02/1999
New director appointed
dot icon11/11/1998
Return made up to 29/10/98; no change of members
dot icon28/08/1998
Full accounts made up to 1998-01-31
dot icon09/01/1998
New director appointed
dot icon29/12/1997
New director appointed
dot icon29/12/1997
New director appointed
dot icon13/11/1997
Return made up to 29/10/97; full list of members
dot icon24/06/1997
Accounting reference date extended from 31/10/97 to 31/01/98
dot icon03/06/1997
Ad 15/05/97--------- £ si 7@1=7 £ ic 3/10
dot icon13/11/1996
Ad 30/10/96--------- £ si 2@1=2 £ ic 1/3
dot icon13/11/1996
Secretary resigned
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New director appointed
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
New director appointed
dot icon29/10/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
20.42K
-
0.00
20.01K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, Abigail Ann Bridgeman
Director
01/05/2015 - Present
2
Lallier, Veronique Guler
Director
03/08/2021 - Present
1
Hext, Shaun Anthony
Director
05/08/2005 - 31/01/2026
2
Wakeford, Alison
Director
05/08/2005 - Present
2
Vincent, Stuart Charles
Secretary
10/05/2007 - 23/01/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED

4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at 124 Maple Road, Surbiton, Surrey KT6 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED?

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4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED is currently Active. It was registered on 29/10/1996 .

Where is 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED located?

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4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED is registered at 124 Maple Road, Surbiton, Surrey KT6 4AU.

What does 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED do?

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4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-02 with no updates.