Heyford Avenue Limited in London, SW8 1EA

Description

Data updated on: 01-11-2023

Heyford Avenue Limited with the registration number 03478748 has been on the market for 27 years. This Private Limited Company is located at C/o Heyford Avenue Limited, 7 Heyford Avenue, London and their postal code is SW8 1EA. This business's SIC and NACE codes are 98000 which stands for Residents property management. Heyford Avenue Ltd reported its account information for the period that ended on 2022/12/31. The business most recent annual confirmation statement was released on 2022/11/29.

Nicholas G., Robert B. and Luigi E. are listed as company's directors and have been doing everything they can to help the company for ten years. To support the directors in their duties, this limited company has been utilizing the skills of Robert B. as a secretary for the last 27 years.

Executives who control the firm include: Luigi E. owns 1/2 or less of company shares. Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities						3	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company staff

Nicholas G.

Role: Director

Appointed: 01 June 2014

Latest update: 10 March 2024

Robert B.

Role: Director

Appointed: 10 December 1997

Latest update: 10 March 2024

Robert B.

Role: Secretary

Appointed: 10 December 1997

Latest update: 10 March 2024

Luigi E.

Role: Director

Appointed: 10 December 1997

Latest update: 10 March 2024

People with significant control

Luigi E.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert B.

Notified on 10 December 2016

Ceased on 11 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 18 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 August 2014
Annual Accounts 2 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 August 2015
Annual Accounts 21 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Heyford Avenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas G.

Robert B.

Robert B.

Luigi E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Luigi E.

Nicholas G.

Robert B.

Accounts Documents

Company filings

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