This company is commonly known as Second Avenue Freehold Limited. The company was founded 12 years ago and was given the registration number 07889725. The firm's registered office is in LONDON. You can find them at Flat 2 5, Second Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | SECOND AVENUE FREEHOLD LIMITED |
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Company Number | : | 07889725 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 2 5, Second Avenue, London, NW4 2RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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202 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 22 December 2011 | Active |
21, Daws Lane, London, United Kingdom, NW7 4SD | Director | 22 December 2011 | Active |
Flat 2, 5, Second Avenue, London, United Kingdom, NW4 2RR | Director | 22 December 2011 | Active |
Mr Kevin Burnham | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 202 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ |
Nature of control | : |
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Mr David Habib | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Daws Lane, London, England, NW7 4SD |
Nature of control | : |
|
Mrs Margaret Burnham | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 202 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ |
Nature of control | : |
|
Mr Emile Herman | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | Flat 2, 5, London, NW4 2RR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Officers | Change person director company with change date. | Download |
2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Officers | Change person director company with change date. | Download |
2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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