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Second Home Ltd

Second Home Ltd is a in administration company incorporated on 18 October 2013 with the registered office located in London, City of London. Second Home Ltd was registered 11 years ago.
Status
In Administration
In administration since 8 months ago
Company No
08738897
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 309 days
Dated 18 October 2023 (1 year 10 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
110 Cannon Street
London
EC4N 6EU
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 68 Hanbury Street London E1 5JL
Telephone
02038183249
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Acquisitions • American • Lives in United States • Born in Sep 1986
Mr Riaz Valani
PSC • American • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Second Home
Second Home is a workspace and cultural venue with locations in London and Lisbon.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.15M
Increased by £1.23M (+64%)
Turnover
£6.61M
Decreased by £978K (-13%)
Employees
84
Decreased by 17 (-17%)
Total Assets
£28.38M
Decreased by £1.81M (-6%)
Total Liabilities
-£28.85M
Increased by £10.51M (+57%)
Net Assets
-£470K
Decreased by £12.32M (-104%)
Debt Ratio (%)
102%
Increased by 40.9% (+67%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Administrator Appointed
8 Months Ago on 7 Jan 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
Rohan Anthony Silva Resigned
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Oak Investment Holdings 2 Llc Resigned
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mr Julian Stone-Kronberg Appointed
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Administrator's progress report
Submitted on 29 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 31 Jan 2025
Result of meeting of creditors
Submitted on 30 Jan 2025
Statement of administrator's proposal
Submitted on 7 Jan 2025
Appointment of an administrator
Submitted on 7 Jan 2025
Registered office address changed from 68 Hanbury Street London E1 5JL to 110 Cannon Street London EC4N 6EU on 7 January 2025
Submitted on 7 Jan 2025
Registration of charge 087388970005, created on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Rohan Anthony Silva as a director on 29 February 2024
Submitted on 4 Mar 2024
Registration of charge 087388970004, created on 1 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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