Company information:
Two Second Avenue Limited (No: 04646001)
Address: SUITE 1, EIGHTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, BN3 2JQ, ENGLAND
Status: Active
Incorporated: 23-Jan-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: THOMAS JOHN BATTEN ( DOB: Aug-1958 From: Jun-2020 )
Current Director: SIMON GLEN BOWYER ( DOB: Aug-1974 From: Sep-2013 )
Current Director: SOPHIE JANE POWELL ( DOB: Jun-1976 From: Sep-2013 )
Current Director: JOY ROBINSON ( DOB: Apr-1957 From: Sep-2005 )
Current Director: CHRISTOPHER JOHN TAIT ( DOB: Sep-1982 From: Jan-2022 )
Current Director: RUSSELL QUINN TANGUAY ( DOB: Oct-1973 From: Apr-2020 )
Current Director: CATHERINE ELIZABETH WARING ( DOB: Jul-1961 From: Jan-2022 )
Current Secretary: CATHERINE ELIZABETH WARING ( From: Mar-2023 )
Resigned Director: FRANK AMISON ( From: Feb-2003 To: Jun-2011 )
Resigned Director: ANDREW THOMAS BAILEY ( DOB: Jul-1957 From: Feb-2003 To: Jun-2006 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jan-2003 To: Feb-2003 )
Resigned Director: LISA MARETTE BURROUGHES ( DOB: Jan-1973 From: Jun-2003 To: Jun-2006 )
Resigned Director: PAMELA CORNEY ( From: Feb-2003 To: May-2003 )
Resigned Director: MARIE DOLBY ( From: Feb-2003 To: Jun-2005 )
Resigned Director: DIANA GRIMES ( DOB: May-1981 From: Nov-2010 To: Jan-2022 )
Resigned Director: KATHARINE HALE ( From: Jan-2014 To: Nov-2016 )
Resigned Director: BARBARA ANN KAVANAGH ( DOB: Aug-1955 From: Feb-2003 To: Aug-2006 )
Resigned Director: DONNA ELIZABETH NORMAN ( From: Jul-2015 To: Jan-2017 )
Resigned Director: FREDA PATTISON ( From: Feb-2003 To: Jul-2011 )
Resigned Director: JOANNA SPENCER ( From: Feb-2012 To: Jan-2015 )
Resigned Director: SHAUKAT ALI TENQUIST ( From: Feb-2003 To: Oct-2010 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: BARBARA ANN KAVANAGH ( DOB: Aug-1955 From: Feb-2003 To: Aug-2006 )
Resigned Secretary: JOY ROBINSON ( DOB: Apr-1957 From: Aug-2006 To: Mar-2023 )
Persons of Significant Control:
Ms Joy Robinson, Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England: Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 200 | 200 | 200 | 200.0,200.0,200.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 17,879 | 17,879 | 17,879 | 17,879 | 17,879 | 17,879 | 17,879 | 17,879 | 17879.0,17879.0,17879.0,17879.0,17879.0,17879.0,17879.0,17879.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 9,427 | 8,221 | 12,679 | 542 | 0.0,0.0,0.0,0.0,9427.0,8221.0,12679.0,542.0 | ||||
| Total assets less current liabilities | 18,079 | 18,079 | 18,079 | 17,879 | 27,306 | 26,100 | 30,558 | 18,421 | 18079.0,18079.0,18079.0,17879.0,27306.0,26100.0,30558.0,18421.0 |
| Provisions for liabilities, balance sheet subtotal | 200 | 200 | 200 | 200.0,200.0,200.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 17,879 | 17,879 | 17,879 | 17,879 | 17879.0,17879.0,17879.0,17879.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 17,879 | 17,879 | 17,879 | 17,879 | 27,306 | 26,100 | 30,558 | 18,421 | 17879.0,17879.0,17879.0,17879.0,27306.0,26100.0,30558.0,18421.0 |