7 2nd Avenue Limited

Company Registration Number: 05836772

Company registered in England and Wales

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7 2nd Avenue Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
UNITED KINGDOM
WC1B 3HH

There are 595 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

05836772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £542,287£520,968£520,240£517,336£529,259£522,566£522,566£522,566£521,552£454,217
of which Cash £0£0£0£0£0£0£0£0£11,138£3,491
Total Assets £542,287£520,968£520,240£517,336£529,259£522,566£522,566£522,566£521,552£454,217
Current Liabilities £56,303£47,690£51,292£507,401£528,011£536,636£547,215£560,287£566,528£487,790
Net Current Assets £485,984£473,278£468,948£9,935£1,248£-14,070£-24,649£-37,721£-44,976£-33,573
Total Net Worth £35,984£23,278£18,948£9,935£1,248£-14,070£-24,649£-37,721£-44,976£-33,573

Previous Names

No previous names

Company Officers

  • BURTON, Gerard Peter

    Secretary

    Appointed on 5 June 2006

     

    Nationality: British

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • BURTON, Gerard Peter

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • DJANOGLY, Avrom

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • NYKA, Agnieszka

    Director

    Appointed on 5 June 2006

    Resigned on 7 June 2006

    Nationality: Polish

    Occupation: Management Accountant

    Month of birth: January 1975

    49 Montague Road
    Hounslow
    Middlesex
    TW3 1LG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GJTIG. Transaction: MzE3Nzg4NjcyMGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9W2SI. Transaction: MzE2NTI4NzI2MWFkaXF6a2N4.

  3. 12 December 2016 Registration of charge 058367720006, created on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LP96OP. Transaction: MzE2NDE2NDM5MGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9HR4. Transaction: MzE1MDQ2ODI1MWFkaXF6a2N4.

  5. 7 June 2016 Director's details changed for Mr Avrom Djanogly on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X58LZ2A1. Transaction: MzE1MDI3MzQ3NWFkaXF6a2N4.

  6. 6 May 2016 Secretary's details changed for Mr Gerard Peter Burton on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH03. Barcode: X56FDEDL. Transaction: MzE0Nzk3NTY0M2FkaXF6a2N4.

  7. 6 May 2016 Director's details changed for Mr Gerard Peter Burton on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X56FDEFX. Transaction: MzE0Nzk3NTYyOWFkaXF6a2N4.

  8. 12 January 2016 Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF5YPM. Transaction: MzEzOTU1MDUyNmFkaXF6a2N4.

  9. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL61U. Transaction: MzEzODI3NDg5M2FkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497WZKR. Transaction: MzEyNDgzMjUyNmFkaXF6a2N4.

  11. 30 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X46EDZAX. Transaction: MzEyMjMwNDAxNGFkaXF6a2N4.

  12. 3 April 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44IRGQP. Transaction: MzEyMDU3MTc2MGFkaXF6a2N4.

  13. 3 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40GIORC. Transaction: MzExNjYwODUyNmFkaXF6a2N4.

  14. 25 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1M7L. Transaction: MzEwMjU4Njc4MmFkaXF6a2N4.

  15. 25 June 2014 Director's details changed for Mr Avrom Djanogly on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT1M7D. Transaction: MzEwMjU4NjU4MmFkaXF6a2N4.

  16. 25 June 2014 Director's details changed for Mr Gerard Peter Burton on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AT1M75. Transaction: MzEwMjU4NjU3MmFkaXF6a2N4.

  17. 25 June 2014 Secretary's details changed for Mr Gerard Peter Burton on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH03. Barcode: X3AT1M6P. Transaction: MzEwMjU4NjU2NWFkaXF6a2N4.

  18. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L340ACA9. Transaction: MzA5NjYzMzgyOGFkaXF6a2N4.

  19. 7 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1G9PT. Transaction: MzA3OTQwODg3OWFkaXF6a2N4.

  20. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L22ZAJR5. Transaction: MzA3MzY5MDM2NGFkaXF6a2N4.

  21. 13 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SWGY. Transaction: MzA1OTA3NjUzOGFkaXF6a2N4.

  22. 5 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A163EX14. Transaction: MzA1NTQxMDAxNGFkaXF6a2N4.

  23. 21 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XYSCIV6I. Transaction: MzAzOTE0NTUxMmFkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGP83R6N. Transaction: MzAzMTM1MTk4OGFkaXF6a2N4.

  25. 29 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XY65NL8M. Transaction: MzAxODQ2NTUxN2FkaXF6a2N4.

  26. 28 June 2010 Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XY65KL8J. Transaction: MzAxODQ2NTAwMWFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Mr Gerard Peter Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY65LL8K. Transaction: MzAxODQ2NTAwM2FkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Avrom Djanogly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY65ML8L. Transaction: MzAxODQ2NTAwNGFkaXF6a2N4.

  29. 1 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHJQ6EI2. Transaction: MzAwMTg4NDc0NmFkaXF6a2N4.

  30. 14 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZDYBJU. Transaction: MjAzNzExOTU5OGFkaXF6a2N4.

  31. 14 July 2009 Registered office changed on 14/07/2009 from 11 hatton garden 4TH floor london EC1N 8AH uk [View PDF]

    Category: Address. Type: 287. Barcode: XTZDXBJT. Transaction: MjAzNzExODkwMmFkaXF6a2N4.

  32. 13 February 2009 Registered office changed on 13/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XQNLZ7CD. Transaction: MjAyNTc1Mjk5N2FkaXF6a2N4.

  33. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA8AE56R. Transaction: MjAxOTkyOTMxOWFkaXF6a2N4.

  34. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X527I0A3. Transaction: MjAwNjYyMDg1M2FkaXF6a2N4.

  35. 16 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3AMPX94. Transaction: MDE5MjM3Njc5MmFkaXF6a2N4.

  36. 13 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjMwMzA5OGFkaXF6a2N4.

  37. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0OTU0MmFkaXF6a2N4.

  38. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxNzAzMWFkaXF6a2N4.

  39. 11 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4OTI5NWFkaXF6a2N4.

  40. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDU2Nzc0MGFkaXF6a2N4.

  41. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAwOTQyMWFkaXF6a2N4.

  42. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg3MjUzNWFkaXF6a2N4.

  43. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3Njg1NGFkaXF6a2N4.

  44. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3ODMxNGFkaXF6a2N4.

  45. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgxODgxOWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:54:59 +0100