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15 Second Avenue Management Company Limited

15 Second Avenue Management Company Limited is an active company incorporated on 3 May 2019 with the registered office located in London, Greater London. 15 Second Avenue Management Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11979182
Private limited by guarantee without share capital
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
15 Second Avenue
London
SW14 8QF
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 22 Boreham Road Warminster Wiltshire BA12 9JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1994 • Chartered Surveyor
Director • Financial Advisor • British • Lives in UK • Born in Mar 1968
Director • Graphic Artist • British • Lives in England • Born in Jan 1991
Director • Administrator • British • Lives in UK • Born in Dec 1977
Director • Close Protection Operative • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Wealth Management Limited
Alexander William Patrick Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£750
Decreased by £677 (-47%)
Total Liabilities
£0
Decreased by £827 (-100%)
Net Assets
£750
Increased by £150 (+25%)
Debt Ratio (%)
0%
Decreased by 57.95% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Jack Parton Appointed
5 Months Ago on 13 May 2025
Charlotte Procter (PSC) Appointed
7 Months Ago on 21 Mar 2025
Matilda Robson Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Sophie Joanne Buck (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Alexander William Patrick Buck (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Sophie Joanne Buck Resigned
1 Year 4 Months Ago on 7 Jun 2024
Alexander William Patrick Buck Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mr Jack Parton as a director on 13 May 2025
Submitted on 13 May 2025
Cessation of Alexander William Patrick Buck as a person with significant control on 7 June 2024
Submitted on 24 Apr 2025
Cessation of Sophie Joanne Buck as a person with significant control on 7 June 2024
Submitted on 24 Apr 2025
Notification of Charlotte Procter as a person with significant control on 21 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Matilda Robson as a director on 21 March 2025
Submitted on 30 Mar 2025
Registered office address changed from 22 Boreham Road Warminster Wiltshire BA12 9JR United Kingdom to 15 Second Avenue London SW14 8QF on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Alexander William Patrick Buck as a director on 7 June 2024
Submitted on 3 Feb 2025
Termination of appointment of Sophie Joanne Buck as a director on 7 June 2024
Submitted on 3 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Jul 2024
Repayment History
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