UKBizDB.co.uk

SEVEN SECOND AVENUE LIMITED

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

This company is commonly known as Seven Second Avenue Limited. The company was founded 6 years ago and was given the registration number 11066863. The firm's registered office is in LONDON. You can find them at 7 Second Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEVEN SECOND AVENUE LIMITED
Company Number:11066863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Second Avenue, London, United Kingdom, NW4 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Second Avenue, London, United Kingdom, NW4 2RR

Secretary16 November 2017Active
Flat 1, 7 Second Avenue, London, United Kingdom, NW4 2RR

Director16 November 2017Active
Flat 2, 7 Second Avenue, London, United Kingdom, NW4 2RR

Director16 November 2017Active
12 Cherry Tree Way, Stanmore, Cherry Tree Way, Stanmore, England, HA7 2QT

Director16 November 2017Active
Flat 1, 7 Second Avenue, London, United Kingdom, NW4 2RR

Director16 November 2017Active

People with Significant Control

Mrs. Polly Ann Artman
Notified on:16 November 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Flat , 7 Second Avenue, London, United Kingdom, NW4 2RR
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Anthony Lester Artman
Notified on:16 November 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:7 Second Avenue, London, United Kingdom, NW4 2RR
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Max Raphael Levy
Notified on:16 November 2017
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 7 Second Avenue, London, United Kingdom, NW4 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harvey Rose
Notified on:16 November 2017
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:12, Cherry Tree Way, Stanmore, England, HA7 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Capital

Capital allotment shares.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Officers

Termination director company with name termination date.

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-11-23Persons with significant control

Cessation of a person with significant control.

Download
2017-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.