• UK
  • THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
08132245
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK

Management

Managing Directors
HYLANDER, Phillip Simon
BARNETT, David Melvyn
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-07-05
Age Of Company
2012-07-05 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Phillip Simon Hylander
-
Mr David Melvyn Barnett

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AQUASPICE LIMITED
Filing of Accounts
Due Date: 2022-04-29
Last Date: 2020-07-31
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED Company Description

THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08132245. Its current trading status is "live". It was registered 2012-07-05. It was previously called AQUASPICE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 2Nd Floor Hygeia House .
More information

Get THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Third Quarter (Rosebery Avenue) Limited - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom

2012-07-05 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2024-09-16) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2024-04-24) - AA01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-17) - MR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2024-02-20) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-02-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2024-02-23) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2024-02-26) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2024-02-28) - PSC01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2024-02-28) - PSC07

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2023-04-24) - AA01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-07-05) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2023-07-21) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-small (2023-12-04) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2022-04-28) - AA01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-08-01) - CS01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2022-07-27) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-12-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-12-16) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-02-23) - PSC04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-02-23) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2021-03-16) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2021-04-19) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2021-07-13) - AA01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-07-16) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2020-04-24) - AA01

    Add to Cart
     
  • gazette-notice-compulsory (2020-12-01) - GAZ1

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2020-07-22) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-12-02) - AA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2020-12-03) - DISS40

    Add to Cart
     
  • confirmation-statement-with-updates (2019-08-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-07-23) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2019-07-22) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2019-04-23) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2018-04-23) - AA01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-04-16) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-05-14) - CH01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-05-15) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-04-16) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-08-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-06-11) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-03) - CS01

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2017-09-30) - DISS40

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-09-28) - AA

    Add to Cart
     
  • gazette-notice-compulsory (2017-09-26) - GAZ1

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2017-04-27) - AA01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-04-19) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2017-01-04) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-small (2016-06-07) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-08) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2016-04-28) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-05-11) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-02-25) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2015-02-02) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-02-02) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-01-16) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-04-10) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

    Add to Cart
     
  • legacy (2013-03-02) - MG01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01

    Add to Cart
     
  • resolution (2012-10-17) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-company (2012-10-15) - CERTNM

    Add to Cart
     
  • capital-allotment-shares (2012-10-12) - SH01

    Add to Cart
     
  • termination-director-company-with-name (2012-10-12) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-10-12) - TM02

    Add to Cart
     
  • incorporation-company (2012-07-05) - NEWINC

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-10-12) - AP01

    Add to Cart
     

expand_less