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Company Information for

8 SECOND AVENUE LTD

EDMUND GAIR, 8C SECOND AVENUE, HENDON, LONDON, NW4 2RN,

Company Registration Number

07038976

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 8 Second Avenue Ltd

8 SECOND AVENUE LTD was founded on 2009-10-13 and has its registered office in London. The organisation's status is listed as "Active". 8 Second Avenue Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
8 SECOND AVENUE LTD

EDMUND GAIR 8C SECOND AVENUE HENDON LONDON NW4 2RN Other companies in NW4

Filing Information

Company Number		07038976
Company ID Number		07038976
Date formed		2009-10-13
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 20:34:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 SECOND AVENUE LTD

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Companies with same name 8 SECOND AVENUE LTD

The following companies were found which have the same name as 8 SECOND AVENUE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	8 SECOND AVENUE LLC	164 COLUMBIA TURNPIKE SUITE B RENSSELAER NY 12144	Active	Company formed on the 2014-06-03
	8 SECOND AVENUE PTY LTD		Active	Company formed on the 2018-06-25

Company Officers of 8 SECOND AVENUE LTD

Current Directors

Officer	Role	Date Appointed
EDMUND DAVID GAIR	Company Secretary	2009-12-08
BAHRIYE GAIR	Director	2009-10-31
DAVID MENDELSOHN	Director	2013-12-23
DIANE CAROLINE SERLIN	Director	2016-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLE FIONA ROSE	Director	2012-01-12	2016-03-30
SYLWIA JUSTYNA KARPA	Director	2009-10-13	2013-07-10
APPOU TAMIJMARANE	Director	2009-10-13	2012-01-12
BARBARA KAHAN	Director	2009-10-13	2009-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE CAROLINE SERLIN	JMS INTERIOR PROJECTS LIMITED	Director	2010-03-01	CURRENT	2010-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-13		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-06-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-13		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-01	AP01	DIRECTOR APPOINTED MRS DIANE SERLIN
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE FIONA ROSE
2015-10-16	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-14	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-03	AP01	DIRECTOR APPOINTED MR DAVID MENDELSOHN
2013-10-14	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLWIA KARPA
2013-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-31	AP01	DIRECTOR APPOINTED NICOLE FIONA ROSE
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR APPOU TAMIJMARANE
2011-10-18	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/10 FROM Morley House, 26 Holborn Viaduct London EC1A 2AT United Kingdom
2010-01-12	AP03	Appointment of Edmund David Gair as company secretary
2010-01-07	AP01	DIRECTOR APPOINTED BAHRIYE GAIR
2009-12-21	AP01	DIRECTOR APPOINTED SYLWIA JUSTYNA KARPA
2009-12-21	AP01	DIRECTOR APPOINTED APPOU TAMIJMARANE
2009-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-16		Annotation
2009-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 8 SECOND AVENUE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 8 SECOND AVENUE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

8 SECOND AVENUE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 SECOND AVENUE LTD

Intangible Assets

Patents

We have not found any records of 8 SECOND AVENUE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 8 SECOND AVENUE LTD

Trademarks

We have not found any records of 8 SECOND AVENUE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 8 SECOND AVENUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 8 SECOND AVENUE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where 8 SECOND AVENUE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 8 SECOND AVENUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 8 SECOND AVENUE LTD any grants or awards.

Ownership

We could not find any group structure information

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