SECOND AVENUE PORTFOLIO LIMITED
Overview
| Company Name | SECOND AVENUE PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05726794 |
| 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 AVENUE PORTFOLIO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECOND AVENUE PORTFOLIO LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND AVENUE PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SECOND AVENUE PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SECOND AVENUE PORTFOLIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Appointment of Mrs Annette Elizabeth Natasha Harley as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sara Katharine Cremer as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Louise Chequer as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of Sally Elizabeth Hudders as a secretary on May 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Annette Elizabeth Natasha Harley as a director on May 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sara Katharine Cremer as a director on May 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicola Louise Chequer as a director on May 31, 2019 | 1 pages | TM01 | ||
Appointment of Gibson Whitter Secretaries Limited as a secretary on May 31, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||
Notification of Sarah Elizabeth Hudders as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of SECOND AVENUE PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON WHITTER SECRETARIES LIMITED | Secretary | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom |
| 168602230001 | ||||||||||
| CHEQUER, Nicola Louise | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 334948160001 | |||||||||
| CREMER, Sara Katharine | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 334948210001 | |||||||||
| HARLEY, Annette Elizabeth Natasha | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 205788320001 | |||||||||
| HUDDERS, Neil Walter | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 5958740003 | |||||||||
| HUDDERS, Sarah Elizabeth | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 9952730003 | |||||||||
| HUDDERS, Sally Elizabeth | Secretary | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | British | 116553590001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| CHEQUER, Nicola Louise | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 205788310001 | |||||||||
| CREMER, Sara Katharine | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 205788340001 | |||||||||
| HARLEY, Annette Elizabeth Natasha | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 205788320001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SECOND AVENUE PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Hudders | Jan 01, 2019 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Walter Hudders | Apr 06, 2016 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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