Heyford Avenue Limited

General information

Name:

Heyford Avenue Ltd

Office Address:

C/o Heyford Avenue Limited 7 Heyford Avenue SW8 1EA London

Number: 03478748

Incorporation date: 1997-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heyford Avenue Limited with the registration number 03478748 has been on the market for 23 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 2019/12/31. The business most recent annual confirmation statement was released on 2019/11/29.

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 six 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 23 years.

Executives who control this firm include: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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

Company staff

Nicholas G.

Role: Director

Appointed: 01 June 2014

Latest update: 6 September 2020

Robert B.

Role: Director

Appointed: 10 December 1997

Latest update: 6 September 2020

Robert B.

Role: Secretary

Appointed: 10 December 1997

Latest update: 6 September 2020

Luigi E.

Role: Director

Appointed: 10 December 1997

Latest update: 6 September 2020

People with significant control

Robert B.
Notified on 10 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 29 November 2019
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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 31st, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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