Second Home Ltd
Company Profile
in administration
SmallSecond Home Ltd
08738897•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
18/10/2013
Company Age
12 years
Directors
1
Employees
84
SIC Code
56301
Risk
not scored
Company Overview
Registration, classification & business activity
Second Home Ltd (08738897) is a private limited with share capital incorporated on 18/10/2013 (12 years old) and registered in london, EC4N6EU. The company operates under SIC code 56301 - licenced clubs.
Secondhome properties was created in 2000 and owned (since 2014) and directed (since 2008) by kristell thornton. the team helps clients looking to purchase a second home or an investment property in france and mauritius. we provide a service of research and advise to find a property to meet our clie...
Private Limited With Share Capital
SIC: 56301
Small
Incorporated 18/10/2013
EC4N6EU
84 employees
Financial Overview
Total Assets
£28.38M
Liabilities
£28.85M
Net Assets
£-470.0K
Turnover
£6.61M
Cash
£3.15M
Key Metrics
84
Employees
1
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-07-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-01-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Resolution
Category:Resolution
Date:12-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Resolution
Category:Resolution
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Resolution
Category:Resolution
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Resolution
Category:Resolution
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Resolution
Category:Resolution
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date28/04/2023
Latest Accounts31/12/2021
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
68-80 Hanbury Street, London, E15JL
Contact
02038183240events@secondhome.iohello@secondhome.iomembership@secondhome.iosecondhome.io
110 Cannon Street, London, EC4N6EU