14 SECOND AVENUE (HENDON) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 14 Second Avenue (hendon) Ltd

14 SECOND AVENUE (HENDON) LIMITED was founded on 2007-08-28 and has its registered office in Edgware. The organisation's status is listed as "Active". 14 Second Avenue (hendon) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
14 SECOND AVENUE (HENDON) LIMITED

SEAFIELDS CHARTERED ACCOUNTANTS 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW Other companies in HA8

Filing Information

Company Number		06354125
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 SECOND AVENUE (HENDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDELLE ACCOUNTING SERVICES LIMITED NITTIN ACCOUNTANCY SERVICES LIMITED PATEL ASSOCIATES LIMITED

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Company Officers of 14 SECOND AVENUE (HENDON) LIMITED

Current Directors

Officer	Role	Date Appointed
HARI THAKUR	Director	2012-11-02
BORIS ZBIRKA	Director	2018-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIKA DUSEKOVA	Company Secretary	2014-06-23	2018-03-08
MICHAL DUSEK	Director	2008-05-13	2018-03-08
ERIKA DUSEKOVA	Director	2014-06-23	2018-03-08
SHARON THOMPSON	Company Secretary	2007-08-28	2014-06-23
SHARON THOMPSON	Director	2007-08-28	2014-06-23
ANAD SINGH THAKUR	Director	2007-08-28	2012-11-02
EDAN BESBRODE	Director	2007-08-28	2008-05-13

More director information

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
2020-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HARI THAKUR
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS ZBIRKA
2018-03-12	PSC07	CESSATION OF MICHAL DUSEK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09	AP01	DIRECTOR APPOINTED MR BORIS ZBIRKA
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIKA DUSEKOVA
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAL DUSEK
2018-03-08	TM02	Termination of appointment of Erika Dusekova on 2018-03-08
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA DUSEKOVA / 09/12/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAL DUSEK / 09/12/2015
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-25	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-15	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-06-26	AP01	DIRECTOR APPOINTED MRS ERIKA DUSEKOVA
2014-06-26	AP03	Appointment of Mrs Erika Dusekova as company secretary
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON THOMPSON
2014-06-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHARON THOMPSON
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/14 FROM Empyre House 129 Woodcote Avenue London NW7 2PD
2014-06-03	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-09-23	AR01	28/08/13 FULL LIST
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-12-02	AP01	DIRECTOR APPOINTED MR HARI THAKUR
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANAD THAKUR
2012-10-10	AR01	28/08/12 FULL LIST
2012-05-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-30	AR01	28/08/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-25	AR01	28/08/10 FULL LIST
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANAD SINGH THAKUR / 01/10/2009
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAL DUSEK / 01/10/2009
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 26 BITTACY HILL LONDON NW7 1LB
2009-09-23	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-26	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-09	288a	DIRECTOR APPOINTED MICHAL DUSEK
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR EDAN BESBRODE
2007-08-28	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 14 SECOND AVENUE (HENDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 14 SECOND AVENUE (HENDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

14 SECOND AVENUE (HENDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Creditors Due Within One Year	2011-09-01	£ 22,232

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 3
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

Intangible Assets

Patents

We have not found any records of 14 SECOND AVENUE (HENDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 14 SECOND AVENUE (HENDON) LIMITED

Trademarks

We have not found any records of 14 SECOND AVENUE (HENDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 14 SECOND AVENUE (HENDON) 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 (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

Outgoings

Business Rates/Property Tax

No properties were found where 14 SECOND AVENUE (HENDON) 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 14 SECOND AVENUE (HENDON) 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 14 SECOND AVENUE (HENDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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