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THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED

Active

Company number 08132245

Harrow, United Kingdom · Incorporated 5 July 2012

2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2012

Company history

Previous company names

AQUASPICE LIMITED · 5 July 2012 – 15 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
24 April 2026
Overdue by 5 months
Confirmation statement Overdue
Last filed
26 February 2025
Next due
12 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Melvyn Barnett
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 February 2024
PS
Mr Phillip Simon Hylander
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2016

Funding

1 funding round
12 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Gazette Filings Brought Up To Date
Gazette
3 December 2020 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Gazette Filings Brought Up To Date
Gazette
30 September 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Gazette Notice Compulsory
Gazette
26 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Secretary Company With Change Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Small
Accounts
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Change Person Secretary Company With Change Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Small
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Legacy
Mortgage
2 March 2013 View
Resolution
Resolution
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
15 October 2012 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Capital Allotment Shares
Capital
12 October 2012 View
Incorporation Company
Incorporation
5 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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