Menna Overview
Here’s a quick overview of THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED 👀 — a Harrow, Middlesex based business that started in 2012.
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
- Company statusactive
- Company No08132245
- Age14 years Incorporated 5 July 2012
- Officers2
Address
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED is an active company incorporated on 5 July 2012 and based in Harrow, Middlesex, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 24 July 2025. Next accounts due by 24 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, David Melvyn | director | Nov 1966 | 20 Feb 2024 |
| HYLANDER, Phillip Simon | director | Jul 1968 | 12 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Melvyn Barnett | Nov 1966 | 20 Feb 2024 |
| Mr Damian Benjamin Soning | Jun 1972 | 23 May 2016 |
| Mr Phillip Simon Hylander | Jul 1968 | 23 May 2016 |
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Menna Overview
Here’s a quick overview of THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED 👀 — a Harrow, Middlesex based business that started in 2012.