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Home > England & Wales Companies > 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED
Company Information for

4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED

124 MAPLE ROAD, SURBITON, SURREY, KT6 4AU,
Company Registration Number
03270625
Private Limited Company
Active

Company Overview

About 4 Third Avenue (residents Association) Ltd
4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED was founded on 1996-10-29 and has its registered office in Surbiton. The organisation's status is listed as "Active". 4 Third Avenue (residents Association) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED
 
Legal Registered Office
124 MAPLE ROAD
SURBITON
SURREY
KT6 4AU
Other companies in BN16
 
Filing Information
Company Number 03270625
Company ID Number 03270625
Date formed 1996-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED
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Company Officers of 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED

Current Directors
Officer Role Date Appointed
STUART CHARLES VINCENT
 Company Secretary 2007-05-11
ENTERMAIL LTD
 Director 2004-05-07
SHAUN ANTHONY HEXT
 Director 2005-08-05
ABIGAIL ANN BRIDGEMAN KNIGHT
 Director 2015-05-01
ALISON WAKEFORD
 Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA MYRTLE VICKERY
 Director 1997-12-05 2016-12-21
JULIE ANN WARD
 Director 2004-06-14 2015-12-07
STEPHEN WARD
 Director 2004-06-14 2015-12-07
KEITH MICHAEL HAWKINS
 Director 2010-03-10 2014-03-24
SUSAN ELIZABETH HAWKINS
 Director 2010-03-10 2014-03-24
VINCENT ACCOUNTANCY & TAXATION SERVICES LTD
 Company Secretary 2004-07-21 2007-05-11
JUNE MAUREEN THOMAS
 Director 1996-10-30 2006-10-25
JOHANNES MOLLEHAVE
 Director 1996-10-30 2006-08-16
SIAN MARGARET LEWIS
 Director 2003-06-11 2005-08-05
SIAN MARGARET LEWIS
 Company Secretary 2003-06-11 2004-07-21
ALAN IRVIN DAVIS
 Director 1999-08-20 2004-06-14
CAROLYNE LESLEY EVANS
 Director 2001-10-24 2004-06-14
ANTHONY HENRY ROSE
 Director 1997-11-28 2004-05-07
CAROLYNE LESLEY EVANS
 Company Secretary 1999-08-20 2003-07-27
SARAH JAYNE MORRIS
 Director 1998-12-11 1999-10-29
FELICITY ANN HAGUE
 Company Secretary 1996-10-30 1999-08-20
LYN DOROTHY BAXTER
 Director 1997-11-30 1999-01-06
MARGARET MARY WATKINS
 Company Secretary 1996-10-29 1996-10-30
ANGLEA JEAN MCCOLLUM
 Director 1996-10-29 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES VINCENT ST. GEORGE'S COURT RESIDENTS ASSOCIATION (HOVE) LIMITED Company Secretary 2008-05-21 CURRENT 1986-07-29 Active
STUART CHARLES VINCENT THE QUAYSIDE (SHOREHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-12 CURRENT 2004-12-07 Active
STUART CHARLES VINCENT 38 BRUNSWICK SQUARE HOVE LIMITED Company Secretary 2008-04-12 CURRENT 2004-06-24 Active
SHAUN ANTHONY HEXT HEXT CONSULTING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-24Termination of appointment of Stuart Charles Vincent on 2023-01-24
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 35 Roman Avenue Angmering West Sussex BN16 4GH
2023-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/23 FROM 35 Roman Avenue Angmering West Sussex BN16 4GH
2023-01-24TM02Termination of appointment of Stuart Charles Vincent on 2023-01-24
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13AP01DIRECTOR APPOINTED MS VERONIQUE GULER LALLIER
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ENTERMAIL LTD
2020-03-23EH03Elect to keep the company secretary residential address information on the public register
2020-03-23EH02Elect to keep the directors residential address information on the public register
2020-03-23EH01Elect to keep the directors register information on the public register
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA MYRTLE VICKERY
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WARD
2015-05-16AP01DIRECTOR APPOINTED ABIGAIL ANN BRIDGEMAN KNIGHT
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKINS
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0120/03/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0120/03/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-30AD04Register(s) moved to registered office address
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23AR0120/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WALLER / 19/03/2010
2010-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 19/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WAKEFORD / 19/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MYRTLE VICKERY / 19/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY HEXT / 19/03/2010
2010-03-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERMAIL LTD / 19/03/2010
2010-03-11AP01DIRECTOR APPOINTED SUSAN ELIZABETH HAWKINS
2010-03-11AP01DIRECTOR APPOINTED KEITH MICHAEL HAWKINS
2009-05-12AA31/12/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ENTERMAIL LTD / 20/03/2009
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY VINCENT ACCOUNTANCY & TAXATION SERVICES LTD
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: THE TURRET, 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY
2007-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-03288bSECRETARY RESIGNED
2007-06-03288aNEW SECRETARY APPOINTED
2007-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-10363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-14288bDIRECTOR RESIGNED
2006-11-16363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-12-21363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2004-12-17363(288)DIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-09288bSECRETARY RESIGNED
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 4 THIRD AVENUE HOVE EAST SUSSEX
2004-09-09288aNEW SECRETARY APPOINTED
2004-06-28288bSECRETARY RESIGNED
2004-06-22225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-17363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED

Intangible Assets
Patents
We have not found any records of 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED
Trademarks
We have not found any records of 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT6 4AU