Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > 7 2ND AVENUE LIMITED
Company Information for 7 2ND AVENUE LIMITED
21 BEDFORD SQUARE, LONDON, WC1B 3HH,
|
Company Registration Number
 05836772 Private Limited Company
|
Company Overview
About 7 2nd Avenue Ltd
7 2ND AVENUE LIMITED was founded on 2006-06-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 7 2nd Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| 7 2ND AVENUE LIMITED | |
| Legal Registered Office | |
| 21 BEDFORD SQUARE LONDON WC1B 3HH Other companies in EC1N | |
Filing Information
| Company Number | 05836772 | |
|---|---|---|
| Company ID Number | 05836772 | |
| Date formed | 2006-06-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-08-11 07:25:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 2ND AVENUE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 7 2ND AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD PETER BURTON |
||
GERARD PETER BURTON |
||
AVROM DJANOGLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AGNIESZKA NYKA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JESSICA MCCORMACK LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| 9 FISH PRODUCTIONS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2017-03-21 | |
| 101 STATION ROAD LTD | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| MAMA KNOWS BEST MANAGEMENT LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1991-01-22 | Liquidation | |
| DITTON PLACE MANAGEMENT COMPANY LTD | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
| THE PHILAMORES MANAGEMENT COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-06 | Active | |
| OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED | Director | 2015-01-19 | CURRENT | 2004-07-05 | Active | |
| BRICKCREST LIMITED | Director | 2015-01-19 | CURRENT | 1990-11-06 | Active | |
| MAMA KNOWS BEST MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1991-01-22 | Liquidation | |
| 3 NEW END LTD | Director | 2015-01-19 | CURRENT | 2010-04-20 | Active | |
| ARENSKI (NEWMAN STREET) LTD | Director | 2014-03-03 | CURRENT | 2010-04-20 | Active | |
| CAPITE (FULHAM) LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC05 | Change of details for Capite Investments Limited as a person with significant control on 2019-12-11 | |
| PSC07 | CESSATION OF AVROM DJANOGLY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVROM DJANOGLY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Avrom Djanogly on 2018-06-04 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058367720006 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Avrom Djanogly on 2016-04-20 | |
| CH01 | Director's details changed for Mr Gerard Peter Burton on 2016-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD PETER BURTON on 2016-04-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 11 Hatton Garden 3rd Floor London EC1N 8AH | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 300 | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVROM DJANOGLY / 25/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 25/06/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD PETER BURTON on 2014-06-25 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVROM DJANOGLY / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH UK | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 530 FULHAM ROAD HECKFIELD PLACE FULHAM LONDON SW6 5NR | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 7 2ND AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 7 2ND AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BUCKINGHAM PROPERTIES LIMITED | ||
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
| LEGAL CHARGE | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
| RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 2ND AVENUE LIMITED
Intangible Assets
Patents
We have not found any records of 7 2ND AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 7 2ND AVENUE LIMITED
Income
Government Income
We have not found government income sources for 7 2ND AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 7 2ND AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 7 2ND AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 2ND AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 7 2ND AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC1B 3HH
- 101 STATION ROAD LTD
- 2-BE TRUST CO. LTD
- AARTUN PROPERTIES UK LIMITED
- AGRISENSE - BCS LTD
- AMH INTERIORS LLP
- ARC - N11 MANAGEMENT COMPANY LTD
- BALLEROY (NEW DEVELOPMENT) LIMITED
- BORN ELECTRIC LTD
- CAPITE (CITY) LIMITED
- CAPITE (FULHAM) LTD
- CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
- CENTRE COURT APARTMENTS RTM COMPANY LTD
- CHEQUE EXPRESS LIMITED
- CINTAMANI LINGERIE 2013 LTD
- CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
- COLONIS PHARMA LTD
- COMTEX EUROPE LIMITED
- COURTFIELD HOUSE LEASEHOLDERS LTD
- COURTFIELD HOUSE MANAGEMENT LIMITED
- CTS INVESTMENT (UK) LTD