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Company Information for

17 SECOND AVENUE LIMITED

10 COSMUR CLOSE, LONDON, W12 9SF,
Company Registration Number
07239521
Private Limited Company
Active

Company Overview

About 17 Second Avenue Ltd
17 SECOND AVENUE LIMITED was founded on 2010-04-29 and has its registered office in London. The organisation's status is listed as "Active". 17 Second Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 SECOND AVENUE LIMITED
 
Legal Registered Office
10 COSMUR CLOSE
LONDON
W12 9SF
Other companies in W12
 
Filing Information
Company Number 07239521
Company ID Number 07239521
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 16:02:37
Primary Source:Companies House
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Company Officers of 17 SECOND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANNE JOSEPHINE COKER
Director 2015-10-09
LARA JOSEPHINE COKER HUTCHINS
Director 2016-06-12
DAVID JOHN DUNNE
Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THORNEWILL MILLER
Director 2011-06-10 2015-10-09
STEVEN JAMES BENELISHA
Director 2010-04-29 2011-06-10

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.

DateDocument TypeDocument Description
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MISS LARA JOSEPHINE COKER HUTCHINS
2016-12-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0129/04/16 FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER
2016-05-19AP01DIRECTOR APPOINTED MISS ANNE JOSEPHINE COKER
2016-01-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0129/04/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0129/04/14 FULL LIST
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-07AR0129/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-30AR0129/04/12 FULL LIST
2012-02-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THORNEWILL MILLER / 25/09/2011
2011-08-26AP01DIRECTOR APPOINTED MR ROBERT THORNEWILL MILLER
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BENELISHA
2011-05-17AR0129/04/11 FULL LIST
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 17 SECOND AVENUE 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 17 SECOND AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 SECOND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 17 SECOND AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 2
Current Assets 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2012-04-30 £ 2
Shareholder Funds 2011-04-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 SECOND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 SECOND AVENUE LIMITED
Trademarks
We have not found any records of 17 SECOND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 SECOND 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 (74990 - Non-trading company) as 17 SECOND AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 17 SECOND 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 17 SECOND 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 17 SECOND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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