SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00597047

Incorporation date

13/01/1958

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

11/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

08/01/2026

Micro company accounts made up to 2025-09-28

View PDF (3 pages)

17/12/2025

Termination of appointment of Sarah Duncanson as a director on 2025-12-12

View PDF (1 pages)

18/07/2025

Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to 99 Portland Road Hove BN3 5DP on 2025-07-18

View PDF (1 pages)

03/05/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

11/02/2025

Appointment of Ms Sophie Brampton as a director on 2022-09-01

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Joel Yang on 2025-02-05

View PDF (2 pages)

05/02/2025

Director's details changed for Mark Nicholas Armitage on 2025-02-05

View PDF (2 pages)

05/02/2025

Termination of appointment of Paul Andrew Hatchard as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Director's details changed for Carleen Luan-Marie Rayner on 2025-02-05

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

19/05/2024

Micro company accounts made up to 2023-09-28

View PDF (6 pages)

19/02/2024

Appointment of Carleen Luan-Marie Rayner as a director on 2022-04-01

View PDF (2 pages)

14/02/2024

Registered office address changed from 2 Church Street Brighton BN1 1UJ United Kingdom to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-14

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Bernard Roy Steponitis as a director on 2022-08-09

View PDF (1 pages)

30/01/2024

Termination of appointment of James Charles Denny Alexander Pease as a director on 2022-02-03

View PDF (1 pages)

06/04/2023

Micro company accounts made up to 2022-09-28

View PDF (5 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2025

Next confirmation date

16/01/2027

Last change occurred

28/09/2025

Accounts

Micro Entity

Last made up date

28/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

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

2021
0
8.00
-
0.00
-
-

2022
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.00 £0.00 % *

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
Yang, Joel	Director	01/03/1993 - Present	6
Ball, Scott	Director	23/09/1991 - 25/07/1997	4
Marler, Janice Susan	Director	26/04/2004 - 16/01/2015	1
Pease, James Charles Denny Alexander	Director	16/01/2015 - 03/02/2022	2
Andrews, Sian	Director	15/08/2003 - 01/01/2012	-

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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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 SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/01/1958 with the registered office located at 99 Portland Road, Hove BN3 5DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED?

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/01/1958 .

Where is SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED located?

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED is registered at 99 Portland Road, Hove BN3 5DP.

What does SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED do?

SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SIX SECOND AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-16 with updates.