Second House Limited. Head office in London. Check Director.

Second House Limited, London

Second House Limited is a private limited company. Formerly, it was named Yaacov Company Limited (changed on 2021-04-20). Registered at Aston House, Cornwall Avenue, London N3 1LF, this 9 years old business was incorporated on 2014-12-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Jacob L. (appointed on 08 December 2014).

About
Name: Second House Limited
Number: 09346407
Incorporation date: 2014-12-08
End of financial year: 25 December


Address:	Aston House Cornwall Avenue London N3 1LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jacob L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gabrielle L.

6 April 2016 - 5 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-25
Current Assets	217,166	-
Total Assets Less Current Liabilities	48,241	48,241

The target date for Second House Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was filed on 2023-06-09. The deadline for a subsequent annual accounts filing is 25 September 2023. Last accounts filing was submitted for the time up until 25 December 2021.

2 persons of significant control are listed in the Companies House, namely: Jacob L. that owns over 3/4 of shares, 3/4 to full of voting rights. Gabrielle L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		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)

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