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Six Second Avenue Management Company Limited

Six Second Avenue Management Company Limited is an active company incorporated on 13 January 1958 with the registered office located in Hove, East Sussex. Six Second Avenue Management Company Limited was registered 67 years ago.
Status
Active
Active since 7 years ago
Company No
00597047
Private limited company
Age
67 years
Incorporated 13 January 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
99 Portland Road
Hove
BN3 5DP
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Housewife • British • Lives in England • Born in Aug 1956
Director • Brand Communications Director • British • Lives in UK • Born in Aug 1982
Director • Barrister • Welsh • Lives in UK • Born in Nov 1982
Director • Property Developer • British • Lives in England • Born in Feb 1966
Director • Retired • English • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
19 First Avenue (Management) Limited
Joel Yang is a mutual person.
Active
6 Palmeira Square (Hove) Limited
Joel Yang is a mutual person.
Active
Hova Villas Limited
Sarah Duncanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £8 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £8 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
6 Months Ago on 3 May 2025
Mr Joel Yang Details Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Carleen Luan-Marie Rayner Details Changed
9 Months Ago on 5 Feb 2025
Paul Andrew Hatchard Resigned
9 Months Ago on 5 Feb 2025
Mark Nicholas Armitage Details Changed
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Ms Sophie Brampton Appointed
3 Years Ago on 1 Sep 2022
Carleen Luan-Marie Rayner Appointed
3 Years Ago on 1 Apr 2022
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Documents
Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to 99 Portland Road Hove BN3 5DP on 18 July 2025
Submitted on 18 Jul 2025
Micro company accounts made up to 28 September 2024
Submitted on 3 May 2025
Appointment of Ms Sophie Brampton as a director on 1 September 2022
Submitted on 11 Feb 2025
Director's details changed for Mr Joel Yang on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Paul Andrew Hatchard as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Carleen Luan-Marie Rayner on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mark Nicholas Armitage on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 28 September 2023
Submitted on 19 May 2024
Appointment of Carleen Luan-Marie Rayner as a director on 1 April 2022
Submitted on 19 Feb 2024
Repayment History
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