SA

SECOND AVENUE PORTFOLIO LIMITED

Active

Company number 05726794

Denmead, United Kingdom · Incorporated 1 March 2006

Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Adviser Business Solutions 227 London Road North End Portsmouth Hampshire PO2 9AJ · until 26 February 2016

Mulberry House Highleigh West Sussex PO20 7BN · until 10 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CN
CHEQUER, Nicola Louise
Director
1 April 2025
CS
CREMER, Sara Katharine
Director
1 April 2025
HA
HARLEY, Annette Elizabeth Natasha
Director
1 April 2025
GW
GIBSON WHITTER SECRETARIES LIMITED
Corporate Secretary
31 May 2019
HS
HUDDERS, Sarah Elizabeth
Director
4 May 2012
HN
HUDDERS, Neil Walter
Director
1 March 2006
CN
CHEQUER, Nicola Louise
Director · Resigned
4 March 2016
CS
CREMER, Sara Katharine
Director · Resigned
4 March 2016
HA
HARLEY, Annette Elizabeth Natasha
Director · Resigned
4 March 2016
HS
HUDDERS, Sally Elizabeth
Secretary · Resigned
1 March 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
1 March 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
1 March 2006

Persons with significant control

PS
Mrs Sarah Elizabeth Hudders
Born July 1945
Significant Influence Or Control
1 January 2019
PS
Mr Neil Walter Hudders
Born January 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2019 View
Termination Secretary Company
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Secretary Company With Change Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Person Secretary Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Address
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Incorporation Company
Incorporation
1 March 2006 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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