12 Heyford Avenue Limited

General information

Name:

12 Heyford Avenue Ltd

Office Address:

12 Heyford Avenue London SW8 1ED

Number: 03918128

Incorporation date: 2000-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Heyford Avenue Limited can be reached at Clapham at 12 Heyford Avenue. You can find the firm by the postal code - SW8 1ED. 12 Heyford Avenue's founding dates back to year 2000. This enterprise is registered under the number 03918128 and its last known status is active. This business's registered with SIC code 98000 which means Residents property management. 12 Heyford Avenue Ltd filed its latest accounts for the period up to 2019-03-31. Its most recent confirmation statement was filed on 2020-02-02.

Given the following firm's growing number of employees, it became necessary to appoint more directors, including: Nicola S., Hamish M., Mary P. who have been cooperating for one year for the benefit of this limited company. In order to help the directors in their tasks, the limited company has been utilizing the skills of Mary P. as a secretary since 2007.

Executives who control this firm include: Mary P. owns 1/2 or less of company shares. Amon A. owns 1/2 or less of company shares. Hamish M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicola S.

Role: Director

Appointed: 06 September 2019

Latest update: 5 April 2020

Hamish M.

Role: Director

Appointed: 10 January 2014

Latest update: 5 April 2020

Mary P.

Role: Secretary

Appointed: 19 April 2007

Latest update: 5 April 2020

Mary P.

Role: Director

Appointed: 04 April 2005

Latest update: 5 April 2020

Amon A.

Role: Director

Appointed: 02 February 2000

Latest update: 5 April 2020

People with significant control

Mary P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Amon A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hamish M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 June 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 2 June 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 2 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2019 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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