34 Heyford Avenue (Management) Limited

Company Registration Number: 02446174

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Heyford Avenue (Management) Limited is a Private Company Limited by Shares first registered on 24 November 1989. Its current registered address is in London.

Registered Address

34C HEYFORD AVENUE
LONDON
SW8 1ED

There are 5 companies currently registered at this postcode, including this one.

All companies at SW8 1ED

Registration Data

Company Number

02446174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SISSON, Christopher David

    Secretary

    Appointed on 6 October 2010

     

    34c
    Heyford Avenue
    London
    SW8 1ED
    United Kingdom

  • PEPE, Anna Elena

    Director

    Appointed on 16 January 2011

     

    Nationality: Italian

    Occupation: Actress

    Month of birth: August 1982

    34b
    Heyford Avenue
    London
    SW8 1ED
    United Kingdom

  • SISSON, Christopher David

    Director

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: March 1960

    34c Heyford Avenue
    Vauxhall
    London
    SW8 1ED

  • WARD, Diane Elizabeth

    Secretary

    Resigned on 6 October 2010

    34b Heyford Avenue
    Vauxhall
    London
    SW8 1ED

  • BLAKE, Gerard Joseph

    Director

    Appointed on 9 June 1994

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Constuction Manager

    Month of birth: November 1938

    Old Walls
    The Gardens, Grittleton
    Chippenham
    Wilts
    SN14 6AJ

  • BLAKE, Lucy

    Director

    Appointed on 16 January 2000

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: September 1969

    34a Heyford Avenue
    London
    SW8 1ED

  • HAMMERTON, Lynne Lomax

    Director

    Resigned on 15 June 1994

    Nationality: British

    Occupation: Textile Technologist

    Month of birth: February 1960

    34 Heyford Avenue
    Vauxhall
    London
    SW8 1ED

  • WARD, Diane Elizabeth

    Director

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1949

    34b Heyford Avenue
    Vauxhall
    London
    SW8 1ED

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGQH6O. Transaction: MzE2MjY4MjkyNGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQEQ9. Transaction: MzE2MjY4MjI3N2FkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGRMDL. Transaction: MzEzNjc0MTUyM2FkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRID6. Transaction: MzEzNjc0MTQwOWFkaXF6a2N4.

  5. 7 May 2015 Termination of appointment of Lucy Blake as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46WNME9. Transaction: MzEyMjc2MDY3OGFkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXEYEQ. Transaction: MzExMjcxNzIxMGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXETQY. Transaction: MzExMjcxNjIwMWFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWF7IG. Transaction: MzA4OTQwNzQ5M2FkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWF74Q. Transaction: MzA4OTQwNzQyMGFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ7DT. Transaction: MzA2ODEyMjMxOGFkaXF6a2N4.

  11. 25 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEQ7ON. Transaction: MzA2ODEyMjM2MGFkaXF6a2N4.

  12. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIRFLZRW. Transaction: MzA0ODM2MDIwNGFkaXF6a2N4.

  13. 3 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIRDXZR6. Transaction: MzA0ODM2MDE0NmFkaXF6a2N4.

  14. 16 January 2011 Appointment of Anna Elena Pepe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLSHQUS. Transaction: MzAzMDQ5NzgyN2FkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5TIFPQ7. Transaction: MzAyODQxNzE2MWFkaXF6a2N4.

  16. 7 December 2010 Director's details changed for Christopher David Sisson on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: X5TIEPQ6. Transaction: MzAyODQxNzE1NGFkaXF6a2N4.

  17. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5TEXPQL. Transaction: MzAyODQxNzAxNGFkaXF6a2N4.

  18. 9 November 2010 Appointment of Mr Christopher David Sisson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWPSGOYC. Transaction: MzAyNjcyNDYwNWFkaXF6a2N4.

  19. 9 November 2010 Registered office address changed from 34 B Heyford Avenue Vauxhall London SW8 1ED on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWPRTOYO. Transaction: MzAyNjcyNDU4MmFkaXF6a2N4.

  20. 9 November 2010 Termination of appointment of Diane Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPQOOYI. Transaction: MzAyNjcyNDUzNGFkaXF6a2N4.

  21. 9 November 2010 Termination of appointment of Diane Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWPQKOYE. Transaction: MzAyNjcyNDUyNWFkaXF6a2N4.

  22. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZBZ3GPE. Transaction: MzAwNzIyNjI5N2FkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XI2X7FQQ. Transaction: MzAwNTI0MTA2OGFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Diane Elizabeth Ward on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XI2X6FQP. Transaction: MzAwNTI0MDkwMmFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Christopher David Sisson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XI2X5FQO. Transaction: MzAwNTI0MDkwMWFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Lucy Blake on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XI2X4FQN. Transaction: MzAwNTI0MDkwMGFkaXF6a2N4.

  27. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A57VV6Q8. Transaction: MjAyNDA3ODgyOWFkaXF6a2N4.

  28. 22 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWQ45TY. Transaction: MjAyMTAwOTEwMmFkaXF6a2N4.

  29. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2OTI5N2FkaXF6a2N4.

  30. 10 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyNDg3NWFkaXF6a2N4.

  31. 29 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NzcyOWFkaXF6a2N4.

  32. 29 December 2006 Return made up to 24/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2NjAzN2FkaXF6a2N4.

  33. 19 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1ODQ3MmFkaXF6a2N4.

  34. 19 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzY3NDg3NGFkaXF6a2N4.

  35. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM3ODA5NWFkaXF6a2N4.

  36. 15 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwMzc5N2FkaXF6a2N4.

  37. 27 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE0NjMzOWFkaXF6a2N4.

  38. 30 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyNTA4MGFkaXF6a2N4.

  39. 22 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3NDQ4NWFkaXF6a2N4.

  40. 22 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzU4NDE2MWFkaXF6a2N4.

  41. 22 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA1NjQ0MmFkaXF6a2N4.

  42. 28 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTQxNDA1NmFkaXF6a2N4.

  43. 28 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgyOTU2NmFkaXF6a2N4.

  44. 28 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4NDEyNmFkaXF6a2N4.

  45. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkwMzE0MGFkaXF6a2N4.

  46. 31 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAwNDcxM2FkaXF6a2N4.

  47. 28 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2NzgwMGFkaXF6a2N4.

  48. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyNzE5OWFkaXF6a2N4.

  49. 26 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTM3NTg2M2FkaXF6a2N4.

  50. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI4NzA1MGFkaXF6a2N4.

  51. 22 December 1999 Return made up to 24/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1OTU4OGFkaXF6a2N4.

  52. 15 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4MjU2OWFkaXF6a2N4.

  53. 15 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMjk0NTYxOWFkaXF6a2N4.

  54. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYyNDEzMWFkaXF6a2N4.

  55. 2 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODA5NDk0OGFkaXF6a2N4.

  56. 29 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMwMzI3M2FkaXF6a2N4.

  57. 29 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0MTU1M2FkaXF6a2N4.

  58. 16 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjA3NjY0NmFkaXF6a2N4.

  59. 16 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc4NDg2OWFkaXF6a2N4.

  60. 16 December 1996 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2NDMwMWFkaXF6a2N4.

  61. 30 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjUxNzE0NWFkaXF6a2N4.

  62. 30 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA5MjU4MWFkaXF6a2N4.

  63. 18 December 1995 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3NzMyOGFkaXF6a2N4.

  64. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA3MjkzMmFkaXF6a2N4.

  65. 31 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjYxMTEwN2FkaXF6a2N4.

  66. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzczNzU5M2FkaXF6a2N4.

  67. 26 January 1995 Return made up to 24/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxODc1M2FkaXF6a2N4.

  68. 22 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzI0MTM2OWFkaXF6a2N4.

  69. 29 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDQ2MDU3MGFkaXF6a2N4.

  70. 26 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NjYwNTIwOWFkaXF6a2N4.

  71. 6 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM3MTgyMGFkaXF6a2N4.

  72. 6 January 1994 Return made up to 24/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxOTcxOWFkaXF6a2N4.

  73. 23 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NjgxNTc0M2FkaXF6a2N4.

  74. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQyMjEzNGFkaXF6a2N4.

  75. 23 December 1992 Return made up to 24/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyMjIzNmFkaXF6a2N4.

  76. 19 November 1991 Return made up to 24/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTQxODQxMWFkaXF6a2N4.

  77. 15 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0Njg1NjQ1MWFkaXF6a2N4.

  78. 15 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczNDE4NWFkaXF6a2N4.

  79. 24 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIyMTc0NmFkaXF6a2N4.

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