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3Rd Avenue Developments Ltd. (Companies House Registration Number 04988975) is a private limited company incorporated on 2003-12-09. The company was registered at Curtis House, 34 Third Avenue, Hove, East Sussex BN3 2PD. Having undergone a change in 2007-02-05, the previous name the firm used was Fishersgate Limited. 3Rd Avenue Developments Ltd. operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name 3rd Avenue Developments Ltd.
Number 04988975
Date of Incorporation: 2003-12-09
End of financial year: 31 December
Address: Curtis House, 34 Third Avenue, Hove, East Sussex, BN3 2PD
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this firm, we can name: David D. (in the company from 09 December 2003). The official register lists 3 persons of significant control, namely: David D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Meadow Gate Properties Limited can be reached at High Street, Seal, TN15 0EG Sevenoaks, Kent. The corporate PSC has 1/2 or less of shares,. Ana Investments Limited can be reached at Third Avenue, BN3 2PD Hove, East Sussex. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 178,006 4,091 - 75,011 150,001 167,565 193,680 187,199 228,934 191,437 185,588
Fixed Assets - - - - - 616 924 548 568 265 133
Total Assets Less Current Liabilities 81,171 200 -119 - 148,302 163,863 186,816 189,354 221,393 190,955 -
Number Shares Allotted - 100 100 - - - - - - - -
Shareholder Funds 81,171 200 -119 - - - - - - - -

People with significant control

David D.
3 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Meadow Gate Properties Limited
6 April 2016 - 3 March 2023
Address 3 East Point High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 03982770
Nature of control: 25-50% shares
Ana Investments Limited
6 April 2016 - 1 April 2018
Address Curtis House, 34 Third Avenue, Hove, East Sussex, BN3 2PD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04558092
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, April 2023 | accounts 		Free Download (4 pages)

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