Second House Limited in Cornwall Avenue LONDON

Second House Limited LONDON

Second House started in year 2014 as Private Limited Company with registration number 09346407. The Second House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since 2021/04/20 Second House Limited is no longer carrying the name Yaacov Company.

The firm has one director. Jacob L., appointed on 8 December 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Second House Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09346407
Date of Incorporation	Mon, 8th Dec 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	10 years old
Account next due date	Mon, 25th Sep 2023 (219 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Jacob L.

Position: Director

Appointed: 08 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Jacob L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gabrielle L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gabrielle L.

Notified on	6 April 2016
Ceased on	5 June 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Yaacov Company	April 20, 2021
Beseder	January 30, 2020
Jsl Advisors	May 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-25

Balance Sheet
Current Assets	217 166
Net Assets Liabilities	48 241	48 241

Other
Creditors	265 407	48 241
Net Current Assets Liabilities	48 241	48 241
Total Assets Less Current Liabilities	48 241	48 241

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/12/25 filed on: 13th, March 2024	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, September 2023	gazette	Free Download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/25 filed on: 29th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, June 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, May 2022	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, March 2022	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2020/12/25, originally was 2020/12/26. filed on: 26th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/09 filed on: 17th, June 2021	confirmation statement	Free Download (5 pages)
CH01	On 2021/06/09 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/20 filed on: 20th, April 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/06/09 filed on: 9th, June 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/06/05 filed on: 9th, June 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/05 filed on: 9th, June 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/30 filed on: 30th, January 2020	resolution	Free Download (3 pages)
CH01	On 2019/03/01 director's details were changed filed on: 29th, January 2020	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/26, originally was 2018/12/27. filed on: 27th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/27 filed on: 28th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, March 2019	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2017/12/28, originally was 2017/12/29. filed on: 28th, December 2018	accounts	Free Download (1 page)
CH01	On 2018/12/19 director's details were changed filed on: 21st, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/10 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 30th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/10 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/16 filed on: 16th, May 2017	resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/19	capital
NEWINC	Company registration filed on: 8th, December 2014	incorporation	Free Download (43 pages)

Second House Limited LONDON

Second House Limited Address / Contact

Company Information / Profile

Company staff

Jacob L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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