SECOND AVENUE PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
SECOND AVENUE PORTFOLIO LIMITED
COMPANY NUMBER
05726794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO7 6XP
Adviser Business Solutions
227 London Road
Portsmouth
Hampshire
PO2 9AJ
Larch House
Parklands Business Park, Forest Rd
Denmead
Waterlooville, Hampshire
PO7 6XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND AVENUE PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND AVENUE PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND AVENUE PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 10 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/05/2012 - Present (12 years and 8 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
GIBSON WHITTER SECRETARIES LIMITED 31/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 64 |
View Report |
|
01/03/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4420 Past: 30657 |
View Report |
|
01/03/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4556 Past: 30502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 21/08/2019 | Sally Elizabeth Hudders (911655359) has left the board |
| 19/06/2019 | GIBSON WHITTER SECRETARIES LIMITED (925933369) has left the board |
| 19/06/2019 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 12/06/2019 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (925933369) Appointed |
| 12/06/2019 | Sara Katharine Cremer (920578834) has left the board |
| 12/06/2019 | Annette Elizabeth Natasha Harley (920578832) has left the board |
| 12/06/2019 | Nicola Louise Chequer (920578831) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Nicola Louise Chequer (920578831) Appointed |
| 09/03/2016 | New Board Member Annette Elizabeth Natasha Harley (920578832) Appointed |
| 09/03/2016 | New Board Member Sara Katharine Cremer (920578834) Appointed |
| 06/03/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 23/12/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 15/03/2013 | Sarah (More Commonly Known As Sally) Elizabeth Hudders (916896949) has left the board |
| 15/03/2013 | New Board Member Sarah Elizabeth Hudders (900995273) Appointed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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