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Second House Limited

Second House Limited is a liquidation company incorporated on 8 December 2014 with the registered office located in London, Greater London. Second House Limited was registered 10 years ago.
Status
Liquidation
Company No
09346407
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2024 (1 year 3 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 25 December 2024
Due by 25 September 2025 (11 days remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonhaus Holdco Limited
Mr Jacob Simon Lyons is a mutual person.
Active
RCML 12 Limited
Mr Jacob Simon Lyons is a mutual person.
Dissolved
Rivercrown Finance Limited
Mr Jacob Simon Lyons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£48.24K
Same as previous period
Net Assets
-£48.24K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Court Order to Wind Up
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 16 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Order of court to wind up
Submitted on 29 Jan 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 21 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Accounts for a dormant company made up to 25 December 2023
Submitted on 13 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 1 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 25 December 2021
Submitted on 29 Jul 2022
Repayment History
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