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SECOND AVENUE FREEHOLD LIMITED

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

This company is commonly known as Second Avenue Freehold Limited. The company was founded just now 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.

Company Information

Name:SECOND AVENUE FREEHOLD LIMITED
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 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2 5, Second Avenue, London, NW4 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director22 December 2011Active
21, Daws Lane, London, United Kingdom, NW7 4SD

Director22 December 2011Active
Flat 2, 5, Second Avenue, London, United Kingdom, NW4 2RR

Director22 December 2011Active

People with Significant Control

Mr Kevin Burnham
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Burnham
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mr David Habib
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:21, Daws Lane, London, England, NW7 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emile Herman
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Flat 2, 5, London, NW4 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Change person director company with change date.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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