OpenCompanies

3rd Avenue Limited

Company number
04664932
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2003
Nature of business
Other information technology service activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Feb 2003 12 Feb 2003
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 12 Feb 2003 12 Feb 2003
PARSONS, Sheila Jane Director 12 Feb 2003
PARSONS, Philip John Secretary 12 Feb 2003
PARSONS, Philip John Director 12 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr Philip John Parsons Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Sheila Jane Parsons Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - -£105,585 - 2
31 Mar 2025 - -£103,717 - 2
31 Mar 2024 - -£115,934 - 2
31 Mar 2023 - -£128,732 - 2
31 Mar 2022 - -£136,725 - 2
31 Mar 2021 - -£146,725 - 2
31 Mar 2020 - -£159,914 - 2
31 Mar 2019 - -£162,602 - -
31 Mar 2018 - -£160,851 - -
31 Mar 2017 - -£153,270 - -
31 Mar 2016 - -£144,098 £4,534 -
31 Mar 2015 £9,216 -£134,670 - -
31 Mar 2014 - -£126,837 £830 -
31 Mar 2013 - -£120,567 £544 -
31 Mar 2012 - -£96,504 £751 -
31 Mar 2011 - -£55,175 £829 -
31 Mar 2010 - -£14,221 £383 -
31 Mar 2009 - £585 £7,046 -
31 Mar 2008 - £14,815 £16,232 -
31 Mar 2007 - £17,961 £20,994 -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data