14 Second Avenue (Hendon) Limited

Company Name	14 Second Avenue (Hendon) Limited
Director	Boris Zbirka
Company Status	Active
Company Number	06354125
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Boris Zbirka
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Slovak
Status	Current
Appointed	08 March 2018(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Entrepreneur
Country of Residence	Slovakia
Correspondence Address	14 Second Avenue London NW4 2RN

Director Name	Edan Besbrode
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Cab Driver
Correspondence Address	Basement Flat 14 Second Avenue London NW4 2RN

Director Name	Anad Singh Thakur
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 14 Second Avenue London NW4 2RN

Director Name	Sharon Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	129 Woodcote Avenue London NW7 2PD

Secretary Name	Sharon Thompson
Nationality	Australian
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Woodcote Avenue London NW7 2PD

Director Name	Mr Michal Dusek
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 08 March 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	92 Star Street London W2 1QF

Director Name	Mr Hari Thakur
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 2018)
Role	Telephonist
Country of Residence	England
Correspondence Address	129 Woodcote Avenue London NW7 2PD

Director Name	Mrs Erika Dusekova
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Slovak
Status	Resigned
Appointed	23 June 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Star Street London W2 1QF

Secretary Name	Mrs Erika Dusekova
Status	Resigned
Appointed	23 June 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	72a Finchley Lane London NW4 1DH

Location

Registered Address	50 Bullescroft Road Edgware Middlesex HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Erika Dusekova 33.33% Ordinary A
1 at £1	Hari Thakur 33.33% Ordinary A
1 at £1	Mr Michal Dusek 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£393
Current Liabilities	£20,932

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

25 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
11 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
7 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
5 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
24 October 2018	Termination of appointment of Hari Thakur as a director on 24 October 2018 (1 page)
29 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
12 March 2018	Cessation of Michal Dusek as a person with significant control on 8 March 2018 (1 page)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
12 March 2018	Notification of Boris Zbirka as a person with significant control on 8 March 2018 (2 pages)
9 March 2018	Appointment of Mr Boris Zbirka as a director on 8 March 2018 (2 pages)
8 March 2018	Termination of appointment of Michal Dusek as a director on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Erika Dusekova as a director on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Erika Dusekova as a secretary on 8 March 2018 (1 page)
1 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
25 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
6 January 2016	Director's details changed for Michal Dusek on 9 December 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Erika Dusekova on 9 December 2015 (2 pages)
6 January 2016	Director's details changed for Michal Dusek on 9 December 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Erika Dusekova on 9 December 2015 (2 pages)
25 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (6 pages)
25 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (6 pages)
21 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
21 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (6 pages)
26 June 2014	Appointment of Mrs Erika Dusekova as a secretary (2 pages)
26 June 2014	Termination of appointment of Sharon Thompson as a secretary (1 page)
26 June 2014	Termination of appointment of Sharon Thompson as a director (1 page)
26 June 2014	Appointment of Mrs Erika Dusekova as a director (2 pages)
26 June 2014	Termination of appointment of Sharon Thompson as a secretary (1 page)
26 June 2014	Termination of appointment of Sharon Thompson as a director (1 page)
26 June 2014	Appointment of Mrs Erika Dusekova as a director (2 pages)
26 June 2014	Appointment of Mrs Erika Dusekova as a secretary (2 pages)
4 June 2014	Registered office address changed from Empyre House 129 Woodcote Avenue London NW7 2PD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Empyre House 129 Woodcote Avenue London NW7 2PD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Empyre House 129 Woodcote Avenue London NW7 2PD on 4 June 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (6 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 December 2012	Appointment of Mr Hari Thakur as a director (2 pages)
2 December 2012	Appointment of Mr Hari Thakur as a director (2 pages)
30 November 2012	Termination of appointment of Anad Thakur as a director (1 page)
30 November 2012	Termination of appointment of Anad Thakur as a director (1 page)
10 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 September 2010	Director's details changed for Anad Singh Thakur on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Michal Dusek on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Michal Dusek on 1 October 2009 (2 pages)
25 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
25 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
25 September 2010	Director's details changed for Anad Singh Thakur on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Anad Singh Thakur on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Michal Dusek on 1 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 November 2009	Registered office address changed from 26 Bittacy Hill London NW7 1LB on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 26 Bittacy Hill London NW7 1LB on 24 November 2009 (1 page)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 March 2009	Return made up to 28/08/08; full list of members (11 pages)
5 March 2009	Return made up to 28/08/08; full list of members (11 pages)
9 June 2008	Director appointed michal dusek (1 page)
9 June 2008	Appointment terminated director edan besbrode (1 page)
9 June 2008	Director appointed michal dusek (1 page)
9 June 2008	Appointment terminated director edan besbrode (1 page)
28 August 2007	Incorporation (17 pages)
28 August 2007	Incorporation (17 pages)

14 Second Avenue (Hendon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London