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14 SECOND AVENUE (HENDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Second Avenue (hendon) Limited. The company was founded 16 years ago and was given the registration number 06354125. The firm's registered office is in EDGWARE. You can find them at 50 Bullescroft Road, , Edgware, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:14 SECOND AVENUE (HENDON) LIMITED
Company Number:06354125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Bullescroft Road, Edgware, Middlesex, HA8 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Second Avenue, London, England, NW4 2RN

Director08 March 2018Active
72a, Finchley Lane, London, England, NW4 1DH

Secretary23 June 2014Active
129 Woodcote Avenue, London, NW7 2PD

Secretary28 August 2007Active
Basement Flat, 14 Second Avenue, London, NW4 2RN

Director28 August 2007Active
92, Star Street, London, England, W2 1QF

Director13 May 2008Active
92, Star Street, London, England, W2 1QF

Director23 June 2014Active
1st Floor Flat, 14 Second Avenue, London, NW4 2RN

Director28 August 2007Active
129, Woodcote Avenue, London, England, NW7 2PD

Director02 November 2012Active
129 Woodcote Avenue, London, NW7 2PD

Director28 August 2007Active

People with Significant Control

Mr Boris Zbirka
Notified on:08 March 2018
Status:Active
Date of birth:June 1983
Nationality:Slovak
Country of residence:England
Address:14, Second Avenue, London, England, NW4 2RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michal Dusek
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:93, Star Street, London, England, W2 1QF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Termination director company with name termination date.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2016-01-06Officers

Change person director company with change date.

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