Introduction
Watch Company
1
11 THIRD AVENUE LIMITED
11 THIRD AVENUE LIMITED is an active company incorporated on 9 November 2023 with the registered office located in Hove. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 11 THIRD AVENUE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15273517
LTD Company
Age
2 Years
Incorporated 9 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 9 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Parkers Cornelius House 178-180 Church Road Hove, BN3 2DJ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARDWICK, Henry William
ActiveCornelius House, HoveBN3 2DJ
Born April 1991
Director
Appointed 09 Nov 2023
HARDWICK, Henry William
Cornelius House, HoveBN3 2DJ
Born April 1991
Director
09 Nov 2023
Active
HARTLEY, George Edward
ActiveCornelius House, HoveBN3 2DJ
Born March 1999
Director
Appointed 09 Nov 2023
HARTLEY, George Edward
Cornelius House, HoveBN3 2DJ
Born March 1999
Director
09 Nov 2023
Active
SCOTT, Neil David
ResignedCornelius House, HoveBN3 2DJ
Born May 1959
Director
Appointed 14 Nov 2023
Resigned 14 May 2025
SCOTT, Neil David
Cornelius House, HoveBN3 2DJ
Born May 1959
Director
14 Nov 2023
Resigned 14 May 2025
Resigned
SUMMERDOWN HOMES LTD
ResignedBrightonBN1 4EA
Corporate director
Appointed 09 Nov 2023
Resigned 14 Nov 2023
SUMMERDOWN HOMES LTD
BrightonBN1 4EA
Corporate director
09 Nov 2023
Resigned 14 Nov 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Summerdown Homes Ltd
ActiveBrightonBN1 4EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Summerdown Homes Ltd
BrightonBN1 4EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2023
Active
Mr George Edward Hartley
ActiveCornelius House, HoveBN3 2DJ
Born March 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Mr George Edward Hartley
Cornelius House, HoveBN3 2DJ
Born March 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2023
Active
Mr Henry William Hardwick
ActiveCornelius House, HoveBN3 2DJ
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Mr Henry William Hardwick
Cornelius House, HoveBN3 2DJ
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2023