The Third Quarter (Rosebery Avenue) Limited
Company Profile
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MicroThe Third Quarter (rosebery Avenue) Limited
08132245•Private Limited With Share Capital
2Nd Floor Hygeia House, 66 College Road, Harrow, HA11BE
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Incorporated
05/07/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Third Quarter (rosebery Avenue) Limited (08132245) is a private limited with share capital incorporated on 05/07/2012 (13 years old) and registered in harrow, HA11BE. The company operates under SIC code 82990 - other business support service activities n.e.c..
The third quarter (rosebery avenue) limited is a business supplies and equipment company based out of 73 cornhill, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/07/2012
HA11BE
2 employees
Financial Overview
Total Assets
£6.28M
Liabilities
£9.20M
Net Assets
£-2.92M
Cash
£8.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Legacy
Category:Mortgage
Date:02-03-2013
Resolution
Category:Resolution
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Incorporation Company
Category:Incorporation
Date:05-07-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date24/04/2026
Filing Date16/09/2024
Latest Accounts31/07/2024
Trading Addresses
2Nd Floor Hygeia House, 66 College Road, Harrow, Middlesex Ha1 1Be, HA11BERegistered
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Contact
2Nd Floor Hygeia House, 66 College Road, Harrow, HA11BE