THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED

THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED is an active private limited company, incorporated on 5 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 25 April 2024, and fall under the accounts category: Small. THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED previously had the company name AQUASPICE LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR HYGEIA HOUSE
Address Line 2	66 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BE

Accounts

Accounting Reference Date	25^th July
Accounts Next Due Date	25/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/10/2012 onwards:

THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED

Prior to 15/10/2012:

AQUASPICE LIMITED

Directors

(The company's officers)

MR DAVID MELVYN BARNETT

(~57 year old British national)

2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM

Current Director
Gives occupation as CEO & CO FOUNDER
Usually resident in UNITED KINGDOM

Appointed on 20/02/2024

MR PHILLIP SIMON HYLANDER

(~55 year old British national)

2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2012

Shareholders

(Persons of Significant Control)

Mr Phillip Simon Hylander

(~55 year old British national)

1, Bell Street, London, NW1 5BY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2016

Mr David Melvyn Barnett

(~57 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2024

Connections

(Shared officers)

78WG LIMITED

MR DAVID MELVYN BARNETT

BALFRON TOWER MANAGEMENT COMPANY LIMITED

MR DAVID MELVYN BARNETT

BREWERY WENLOCK LLP

MR DAVID MELVYN BARNETT

CLASIQ LTD

MR PHILLIP SIMON HYLANDER

KMIT (ABBEY ROAD) LIMITED

MR DAVID MELVYN BARNETT

LN HENRY WOOD HOUSE LTD

MR DAVID MELVYN BARNETT

LONDON & NEWCASTLE (CAMDEN) LIMITED

MR DAVID MELVYN BARNETT

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED

MR DAVID MELVYN BARNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)