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14 SECOND AVENUE (HENDON) LIMITED

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14 SECOND AVENUE (HENDON) LIMITED

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Key Data

Status

Active

Company No.

06354125

Incorporation date

28/08/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O SEAFIELDS CHARTERED ACCOUNTANTS, 50 Bullescroft Road, Edgware, Middlesex HA8 8RWCopy
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Latest events (Record since 28/08/2007)
dot icon20/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon16/05/2025
Micro company accounts made up to 2024-08-31
View PDF (4 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon24/05/2024
Micro company accounts made up to 2023-08-31
View PDF (4 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon25/05/2023
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon12/05/2022
Micro company accounts made up to 2021-08-31
View PDF (4 pages)
dot icon11/04/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon13/05/2021
Micro company accounts made up to 2020-08-31
View PDF (4 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon27/05/2020
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon22/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon24/10/2018
Termination of appointment of Hari Thakur as a director on 2018-10-24
View PDF (1 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (4 pages)
dot icon12/03/2018
Notification of Boris Zbirka as a person with significant control on 2018-03-08
View PDF (2 pages)
dot icon12/03/2018
Cessation of Michal Dusek as a person with significant control on 2018-03-08
View PDF (1 pages)
dot icon09/03/2018
Appointment of Mr Boris Zbirka as a director on 2018-03-08
View PDF (2 pages)
dot icon08/03/2018
Termination of appointment of Erika Dusekova as a director on 2018-03-08
View PDF (1 pages)
dot icon08/03/2018
Termination of appointment of Michal Dusek as a director on 2018-03-08
View PDF (1 pages)
dot icon08/03/2018
Termination of appointment of Erika Dusekova as a secretary on 2018-03-08
View PDF (1 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon18/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon25/05/2016
Micro company accounts made up to 2015-08-31
View PDF (2 pages)
dot icon06/01/2016
Director's details changed for Mrs Erika Dusekova on 2015-12-09
View PDF (2 pages)
dot icon06/01/2016
Director's details changed for Michal Dusek on 2015-12-09
View PDF (2 pages)
dot icon25/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2015
Micro company accounts made up to 2014-08-31
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2014
Appointment of Mrs Erika Dusekova as a director
View PDF (2 pages)
dot icon26/06/2014
Appointment of Mrs Erika Dusekova as a secretary
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Sharon Thompson as a director
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Sharon Thompson as a secretary
View PDF (1 pages)
dot icon04/06/2014
Registered office address changed from Empyre House 129 Woodcote Avenue London NW7 2PD on 2014-06-04
View PDF (1 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon02/12/2012
Appointment of Mr Hari Thakur as a director
View PDF (2 pages)
dot icon30/11/2012
Termination of appointment of Anad Thakur as a director
View PDF (1 pages)
dot icon10/10/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon30/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon25/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2010
Director's details changed for Anad Singh Thakur on 2009-10-01
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Michal Dusek on 2009-10-01
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon24/11/2009
Registered office address changed from 26 Bittacy Hill London NW7 1LB on 2009-11-24
View PDF (1 pages)
dot icon23/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon05/03/2009
Return made up to 28/08/08; full list of members
View PDF (11 pages)
dot icon09/06/2008
Director appointed michal dusek
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated director edan besbrode
View PDF (1 pages)
dot icon28/08/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.26K
-
0.00
-
-
2022
0
8.08K
-
0.00
-
-
2022
0
8.08K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.08K £Ascended11.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Boris Zbirka
Director
08/03/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 14 SECOND AVENUE (HENDON) LIMITED

14 SECOND AVENUE (HENDON) LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at C/O SEAFIELDS CHARTERED ACCOUNTANTS, 50 Bullescroft Road, Edgware, Middlesex HA8 8RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 14 SECOND AVENUE (HENDON) LIMITED?

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14 SECOND AVENUE (HENDON) LIMITED is currently Active. It was registered on 28/08/2007 .

Where is 14 SECOND AVENUE (HENDON) LIMITED located?

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14 SECOND AVENUE (HENDON) LIMITED is registered at C/O SEAFIELDS CHARTERED ACCOUNTANTS, 50 Bullescroft Road, Edgware, Middlesex HA8 8RW.

What does 14 SECOND AVENUE (HENDON) LIMITED do?

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14 SECOND AVENUE (HENDON) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 14 SECOND AVENUE (HENDON) LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with no updates.