SECOND AVERY DOWN MANAGEMENT CO. LIMITED
Overview
| Company Name | SECOND AVERY DOWN MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03251768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND AVERY DOWN MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SECOND AVERY DOWN MANAGEMENT CO. LIMITED located?
| Registered Office Address | Saxon House 6a St. Andrew Street SG14 1JA Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND AVERY DOWN MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECOND AVERY DOWN MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for SECOND AVERY DOWN MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Jane Paciello as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HD to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on Nov 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of SECOND AVERY DOWN MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| FINA, Anna Maria | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | United Kingdom | Australian,Italian | Finance/Admin Management | 141094600001 | ||||||||
| ALLEN, Roy Malcolm | Secretary | 3 Owles Lane SG9 9JA Buntingford Hertfordshire | British | 37611450001 | ||||||||||
| 9600 SECRETARIES LTD | Secretary | Unit 4 Chapmans Yard Mill End Standon SG11 1LR Ware Hertfordshire | 63067610004 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||||||
| ALLEN, David | Director | Netherfield Lane Stanstead Abbotts SG12 8HD Ware Unit 2 Hertfordshire England | United Kingdom | British | Storeman | 135993760001 | ||||||||
| BERRY, Martin Stephen | Director | 15 Keswick Court Cumberland Place Catford SE6 1NA London | British | Actor | 89351230001 | |||||||||
| BORROWS, Carl | Director | 18 Rattray Court Cumberland Place SE6 1NB London | British | Civil Servant | 69117740001 | |||||||||
| BRAND, Frances Louise Atkinson | Director | 3 Bowers Parade High Street AL5 2SH Harpenden Hertfordshire | British | Solicitor | 36742530002 | |||||||||
| BRUNNER, Annabell | Director | Netherfield Lane Stanstead Abbotts SG12 8HD Ware Unit 2 Hertfordshire England | United Kingdom | German | Financial Controller | 89351320001 | ||||||||
| FULLER, Paul Jacobson | Director | 5 Montrose Court Cumberland Place SE6 1NA London | American | Manager | 50601610002 | |||||||||
| MARTIN, Joanna | Director | 5 Rothesay Court Cumberland Place SE6 1NB London | British | Office Manager | 69117630001 | |||||||||
| PACIELLO, Jane | Director | 6a St. Andrew Street SG14 1JA Hertford Saxon House Hertfordshire England | England | British | Chartered Accountant | 192084430001 | ||||||||
| PASCAL, Dennis | Director | 6 Kinross Court Cumberland Place Catford SE6 1NA London | British | I T Support Technician | 89473730001 | |||||||||
| POTTER, Stephen Conrad | Director | The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire | United Kingdom | British | Surveyor | 11558300001 | ||||||||
| WITTER, George Henry | Director | 4 Cavendish Court 21-23 Bromley Road Catford SE6 2TS London | United Kingdom | British | Accountant | 77236020001 | ||||||||
| RIALTO (MANAGEMENT) LIMITED | Director | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242260001 |
What are the latest statements on persons with significant control for SECOND AVERY DOWN MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0