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THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 08132245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Hygeia House
- 66 College Road
- Harrow
- Middlesex
- HA1 1BE
- United Kingdom 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK
Management
- Managing Directors
- HYLANDER, Phillip Simon
- BARNETT, David Melvyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-05
- Age Of Company 2012-07-05 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Phillip Simon Hylander
- -
- Mr David Melvyn Barnett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AQUASPICE LIMITED
- Filing of Accounts
- Due Date: 2022-04-29
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED Company Description
- THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08132245. Its current trading status is "live". It was registered 2012-07-05. It was previously called AQUASPICE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 2Nd Floor Hygeia House .
Get THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Third Quarter (Rosebery Avenue) Limited - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
- 2012-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08132245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08132245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08132245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
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change-account-reference-date-company-previous-shortened (2024-04-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-17) - MR01
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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confirmation-statement-with-updates (2024-02-26) - CS01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-account-reference-date-company-previous-shortened (2023-07-21) - AA01
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accounts-with-accounts-type-small (2023-12-04) - AA
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change-account-reference-date-company-previous-shortened (2022-04-28) - AA01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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change-account-reference-date-company-current-shortened (2022-07-27) - AA01
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accounts-with-accounts-type-small (2022-12-13) - AA
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accounts-with-accounts-type-small (2021-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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change-to-a-person-with-significant-control (2021-02-23) - PSC04
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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change-account-reference-date-company-previous-extended (2021-03-16) - AA01
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change-account-reference-date-company-previous-shortened (2021-04-19) - AA01
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change-account-reference-date-company-previous-shortened (2021-07-13) - AA01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-24) - AA01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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change-account-reference-date-company-previous-shortened (2020-07-22) - AA01
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accounts-with-accounts-type-small (2020-12-02) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-small (2019-07-23) - AA
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change-account-reference-date-company-previous-shortened (2019-07-22) - AA01
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change-account-reference-date-company-previous-shortened (2019-04-23) - AA01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-23) - AA01
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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change-person-director-company-with-change-date (2018-05-14) - CH01
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
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change-person-director-company-with-change-date (2018-04-16) - CH01
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-small (2018-06-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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gazette-notice-compulsory (2017-09-26) - GAZ1
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change-account-reference-date-company-previous-shortened (2017-04-27) - AA01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-07) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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change-person-secretary-company-with-change-date (2015-02-02) - CH03
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change-person-director-company-with-change-date (2015-02-02) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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resolution (2012-10-17) - RESOLUTIONS
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certificate-change-of-name-company (2012-10-15) - CERTNM
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capital-allotment-shares (2012-10-12) - SH01
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termination-director-company-with-name (2012-10-12) - TM01
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termination-secretary-company-with-name (2012-10-12) - TM02
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incorporation-company (2012-07-05) - NEWINC
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appoint-person-director-company-with-name (2012-10-12) - AP01
