Company Information for 14 SECOND AVENUE (HENDON) LIMITED
SEAFIELDS CHARTERED ACCOUNTANTS, 50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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14 SECOND AVENUE (HENDON) LIMITED | |
Legal Registered Office | |
SEAFIELDS CHARTERED ACCOUNTANTS 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW Other companies in HA8 | |
Company Number | 06354125 | |
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Company ID Number | 06354125 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-06-07 06:28:04 |
Companies House |
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Officer | Role | Date Appointed |
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HARI THAKUR |
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BORIS ZBIRKA |
Officer | Role | Date Appointed | Date Resigned |
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ERIKA DUSEKOVA |
Company Secretary | ||
MICHAL DUSEK |
Director | ||
ERIKA DUSEKOVA |
Director | ||
SHARON THOMPSON |
Company Secretary | ||
SHARON THOMPSON |
Director | ||
ANAD SINGH THAKUR |
Director | ||
EDAN BESBRODE |
Director |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARI THAKUR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS ZBIRKA | |
PSC07 | CESSATION OF MICHAL DUSEK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BORIS ZBIRKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA DUSEKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAL DUSEK | |
TM02 | Termination of appointment of Erika Dusekova on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA DUSEKOVA / 09/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL DUSEK / 09/12/2015 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ERIKA DUSEKOVA | |
AP03 | Appointment of Mrs Erika Dusekova as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON THOMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARON THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Empyre House 129 Woodcote Avenue London NW7 2PD | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HARI THAKUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAD THAKUR | |
AR01 | 28/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAD SINGH THAKUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL DUSEK / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 26 BITTACY HILL LONDON NW7 1LB | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAL DUSEK | |
288b | APPOINTMENT TERMINATED DIRECTOR EDAN BESBRODE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-09-01 | £ 22,232 |
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Creditors and other liabilities
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 14 SECOND AVENUE (HENDON) LIMITED
Called Up Share Capital | 2011-09-01 | £ 3 |
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Cash Bank In Hand | 2011-09-01 | £ 1,734 |
Current Assets | 2011-09-01 | £ 1,734 |
Fixed Assets | 2011-09-01 | £ 20,500 |
Shareholder Funds | 2011-09-01 | £ 2 |
Tangible Fixed Assets | 2011-09-01 | £ 20,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 14 SECOND AVENUE (HENDON) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
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. |