14 SECOND AVENUE (HENDON) LIMITED
EDGWARE

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Company number 06354125
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address SEAFIELDS CHARTERED ACCOUNTANTS, 50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 August 2015; Director's details changed for Mrs Erika Dusekova on 9 December 2015. The most likely internet sites of 14 SECOND AVENUE (HENDON) LIMITED are www.14secondavenuehendon.co.uk, and www.14-second-avenue-hendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 14 Second Avenue Hendon Limited is a Private Limited Company. The company registration number is 06354125. 14 Second Avenue Hendon Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of 14 Second Avenue Hendon Limited is Seafields Chartered Accountants 50 Bullescroft Road Edgware Middlesex Ha8 8rw. The company`s financial liabilities are £15.64k. It is £11.21k against last year. And the total assets are £5.29k, which is £-11.21k against last year. DUSEKOVA, Erika is a Secretary of the company. DUSEK, Michal is a Director of the company. DUSEKOVA, Erika is a Director of the company. THAKUR, Hari is a Director of the company. Secretary THOMPSON, Sharon has been resigned. Director BESBRODE, Edan has been resigned. Director THAKUR, Anad Singh has been resigned. Director THOMPSON, Sharon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


14 second avenue (hendon) Key Finiance

LIABILITIES £15.64k
+253%
CASH n/a
TOTAL ASSETS £5.29k
-68%
All Financial Figures

Current Directors

Secretary
DUSEKOVA, Erika
Appointed Date: 23 June 2014

Director
DUSEK, Michal
Appointed Date: 13 May 2008
45 years old

Director
DUSEKOVA, Erika
Appointed Date: 23 June 2014
44 years old

Director
THAKUR, Hari
Appointed Date: 02 November 2012
50 years old

Resigned Directors

Secretary
THOMPSON, Sharon
Resigned: 23 June 2014
Appointed Date: 28 August 2007

Director
BESBRODE, Edan
Resigned: 13 May 2008
Appointed Date: 28 August 2007
84 years old

Director
THAKUR, Anad Singh
Resigned: 02 November 2012
Appointed Date: 28 August 2007
46 years old

Director
THOMPSON, Sharon
Resigned: 23 June 2014
Appointed Date: 28 August 2007
56 years old

Persons With Significant Control

Mr Michal Dusek
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

14 SECOND AVENUE (HENDON) LIMITED Events

16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
06 Jan 2016
Director's details changed for Mrs Erika Dusekova on 9 December 2015
06 Jan 2016
Director's details changed for Michal Dusek on 9 December 2015
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3

...
... and 22 more events
26 Jun 2009
Total exemption small company accounts made up to 31 August 2008
05 Mar 2009
Return made up to 28/08/08; full list of members
09 Jun 2008
Director appointed michal dusek
09 Jun 2008
Appointment terminated director edan besbrode
28 Aug 2007
Incorporation