14 Second Avenue (Hendon) Limited

Company Registration Number: 06354125

Company registered in England and Wales

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14 Second Avenue (Hendon) Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Edgware, Middlesex.

Registered Address

SEAFIELDS CHARTERED ACCOUNTANTS
50 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW

There are 113 companies currently registered at this postcode, including this one.

All companies at HA8 8RW

Registration Data

Company Number

06354125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,501£39£1,880£1,734£2,886£2,886
of which Cash £0£0£1,880£1,734£1,560£1,070
Total Assets £16,501£39£1,880£1,734£2,886£2,886
Current Liabilities £0£20,932£22,532£22,232£23,384£23,384
Net Current Assets £16,501£-20,893£-20,652£-20,498£-20,498£-20,498
Total Net Worth £16,069£-393£-152£2£2£2

Previous Names

No previous names

Company Officers

  • DUSEKOVA, Erika

    Secretary

    Appointed on 23 June 2014

     

    72a
    Finchley Lane
    London
    NW4 1DH
    England

  • DUSEK, Michal

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1980

    92
    Star Street
    London
    W2 1QF
    England

  • DUSEKOVA, Erika

    Director

    Appointed on 23 June 2014

     

    Nationality: Slovak

    Occupation: Accountant

    Month of birth: May 1981

    92
    Star Street
    London
    W2 1QF
    England

  • THAKUR, Hari

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Telephonist

    Month of birth: October 1975

    129
    Woodcote Avenue
    London
    NW7 2PD
    England

  • THOMPSON, Sharon

    Secretary

    Appointed on 28 August 2007

    Resigned on 23 June 2014

    Nationality: Australian

    129 Woodcote Avenue
    London
    NW7 2PD

  • BESBRODE, Edan

    Director

    Appointed on 28 August 2007

    Resigned on 13 May 2008

    Nationality: Indian

    Occupation: Cab Driver

    Month of birth: March 1941

    Basement Flat
    14 Second Avenue
    London
    NW4 2RN

  • THAKUR, Anad Singh

    Director

    Appointed on 28 August 2007

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Student

    Month of birth: December 1978

    1st Floor Flat
    14 Second Avenue
    London
    NW4 2RN

  • THOMPSON, Sharon

    Director

    Appointed on 28 August 2007

    Resigned on 23 June 2014

    Nationality: Australian

    Occupation: Financial Consultant

    Month of birth: May 1969

    129 Woodcote Avenue
    London
    NW7 2PD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF7IZ. Transaction: MzE1NTI1NTMzOWFkaXF6a2N4.

  2. 25 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QLIH7. Transaction: MzE0OTQxMzE5MmFkaXF6a2N4.

  3. 6 January 2016 Director's details changed for Mrs Erika Dusekova on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4Y22Z60. Transaction: MzEzOTEzNDAyN2FkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Michal Dusek on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4Y22YZF. Transaction: MzEzOTEzMzk2NWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGUEX. Transaction: MzEyOTY0ODcwMGFkaXF6a2N4.

  6. 21 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UKQFF. Transaction: MzEyMzY2NjQ4N2FkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HMYZ. Transaction: MzEwMzc3OTU2MGFkaXF6a2N4.

  8. 26 June 2014 Appointment of Mrs Erika Dusekova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQGYI. Transaction: MzEwMjcwMDI2NmFkaXF6a2N4.

  9. 26 June 2014 Appointment of Mrs Erika Dusekova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AVQFOX. Transaction: MzEwMjY5OTk1MGFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Sharon Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQEEB. Transaction: MzEwMjY5OTY0MWFkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Sharon Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVQE5S. Transaction: MzEwMjY5OTUzNmFkaXF6a2N4.

  12. 4 June 2014 Registered office address changed from Empyre House 129 Woodcote Avenue London NW7 2PD on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39ARL5M. Transaction: MzEwMTMzNjY0OGFkaXF6a2N4.

  13. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIWCG. Transaction: MzEwMTE1Mzc2NGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI83B5. Transaction: MzA4NTU1ODkyOGFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBO3K. Transaction: MzA3ODk3NTYwOWFkaXF6a2N4.

  16. 2 December 2012 Appointment of Mr Hari Thakur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MUAZNS. Transaction: MzA2ODU5MTk5OGFkaXF6a2N4.

  17. 30 November 2012 Termination of appointment of Anad Thakur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQXGH. Transaction: MzA2ODUxOTg1OGFkaXF6a2N4.

  18. 10 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1J989I9. Transaction: MzA2NTYxMDgzNmFkaXF6a2N4.

  19. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNCYG. Transaction: MzA1ODIxMjAwOGFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLV1TX48. Transaction: MzA0MjkzNTg3NWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRSU7ULW. Transaction: MzAzODAzMjQxNWFkaXF6a2N4.

  22. 25 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XEXAGNPA. Transaction: MzAyNDAxMDkyOWFkaXF6a2N4.

  23. 25 September 2010 Director's details changed for Anad Singh Thakur on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEXAFNP9. Transaction: MzAyNDAxMDg3MGFkaXF6a2N4.

  24. 25 September 2010 Director's details changed for Michal Dusek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEXAENP8. Transaction: MzAyNDAxMDg2OGFkaXF6a2N4.

  25. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZR9ZKDS. Transaction: MzAxNjU1MjMxOWFkaXF6a2N4.

  26. 24 November 2009 Registered office address changed from 26 Bittacy Hill London NW7 1LB on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5TWLF8Z. Transaction: MzAwMzU0MDQ0OWFkaXF6a2N4.

  27. 23 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE2QDIC. Transaction: MjA0MTk0MDQxMWFkaXF6a2N4.

  28. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOHQGB1K. Transaction: MjAzNTk3MzM0NGFkaXF6a2N4.

  29. 5 March 2009 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQYDQ7T1. Transaction: MjAyNzQ0NDgyOGFkaXF6a2N4.

  30. 9 June 2008 Director appointed michal dusek [View PDF]

    Category: Officers. Type: 288a. Barcode: X5SZA0FI. Transaction: MjAwNjg1Njg4M2FkaXF6a2N4.

  31. 9 June 2008 Appointment terminated director edan besbrode [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SO90F6. Transaction: MjAwNjg1NDc2NGFkaXF6a2N4.

  32. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk0Njg0NGFkaXF6a2N4.

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