12 Heyford Avenue Limited

Company Registration Number: 03918128

Company registered in England and Wales

Approximate Location Map
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12 Heyford Avenue Limited is a Private Company Limited by Shares first registered on 2 February 2000.

Registered Address

12 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

03918128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£556£390£600
Current Assets £1,177£1,454£52£55£30
of which Cash £1,177£1,454£52£55£30
Total Assets £1,177£1,454£608£445£630
Current Liabilities £1,286£1,255£330£250£330
Net Current Assets £-109£199£-278£-195£-300
Total Net Worth £109£199£278£195£300

Previous Names

No previous names

Company Officers

  • PELFREY, Mary Vaughn

    Secretary

    Appointed on 19 April 2007

     

    38 Green Dragon Lane
    Brentford
    Middlesex
    TW8 0EN

  • ASHI, Amon

    Director

    Appointed on 2 February 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1968

    Flat 1
    12 Heyford Avenue
    London
    SW8 1ED

  • MACKENZIE, Hamish Moir

    Director

    Appointed on 10 January 2014

     

    Nationality: Uk

    Occupation: Partner

    Month of birth: June 1973

    12 Heyford Avenue
    London
    SW8 1ED

  • PELFREY, Mary Vaughn

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Soft Furnisher

    Month of birth: December 1946

    38 Green Dragon Lane
    Brentford
    Middlesex
    TW8 0EN

  • DE CANDOLE, Nicholas Simon Vully

    Secretary

    Appointed on 2 February 2000

    Resigned on 4 May 2005

    The Old Nursery
    2 Chapel Lane, West Wittering
    Chichester
    West Sussex
    PO20 8QG

  • FURNIVAL, Daniel

    Secretary

    Appointed on 22 March 2005

    Resigned on 1 June 2007

    Flat 1
    12 Heyford Avenue
    London
    SW8

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    31 Corsham Street
    London
    N1 6DR

  • DE CANDOLE, Nicholas Simon Vully

    Director

    Appointed on 2 February 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1969

    The Old Nursery
    2 Chapel Lane, West Wittering
    Chichester
    West Sussex
    PO20 8QG

  • FURNIVAL, Daniel

    Director

    Appointed on 22 March 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Model

    Month of birth: October 1978

    Flat 1
    12 Heyford Avenue
    London
    SW8

  • GIWA-AMU, Anne

    Director

    Appointed on 4 June 2007

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Legal

    Month of birth: December 1960

    Flat 3
    12 Heyford Avenue, South Lambeth
    London
    SW8 4ED

  • OULTON, Alex

    Director

    Appointed on 2 February 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1973

    Flat 2,12 Heyford Avenue
    London
    SW8 1ED

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D4EWI0. Transaction: MzE1NDk2MjM4NWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B4LFN. Transaction: MzE0MTQ4ODU3OGFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X503FII2. Transaction: MzE0MTM2ODM1M2FkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X503FI5S. Transaction: MzE0MTM2ODI0MWFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3T5NN. Transaction: MzEyNjYyODk4OGFkaXF6a2N4.

  6. 14 June 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49IC55D. Transaction: MzEyNTA5ODQ2MmFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40GJ6IQ. Transaction: MzExNjYxMjQ2NmFkaXF6a2N4.

  8. 16 July 2014 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Document replacement. Type: RP04. Barcode: A3BF5989. Transaction: MzEwMzg0Nzk1NGFkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AAVEEH. Transaction: MzEwMjA2NzI3OGFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XCJ83. Transaction: MzA5MzgxMzk4NmFkaXF6a2N4.

  11. 10 January 2014 Appointment of Mr Hamish Moir Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9OMJC. Transaction: MzA5MjQyNTkzMWFkaXF6a2N4.

  12. 8 January 2014 Termination of appointment of Anne Giwa-Amu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IPHK. Transaction: MzA5MjI4OTAwNmFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2F2O0Q9. Transaction: MzA4Mzk2NzgzMGFkaXF6a2N4.

  14. 31 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2586WGJ. Transaction: MzA3NTQ0MDUwMWFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EBG0SR. Transaction: MzA2MTY4MDQxNWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12KG0UR. Transaction: MzA1MjM1NDQ3N2FkaXF6a2N4.

  17. 11 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALRR2WIT. Transaction: MzA0MTk2NTMyOWFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOGQIRDD. Transaction: MzAzMTY3NTY1NmFkaXF6a2N4.

  19. 6 July 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8Z47LBO. Transaction: MzAxODk4ODUxMWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XMIUPHJK. Transaction: MzAwOTQ1OTI3M2FkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Mary Vaughn Pelfrey on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XMIUOHJJ. Transaction: MzAwOTQ1OTAzNmFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Ms Anne Giwa-Amu on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XMIUNHJI. Transaction: MzAwOTQ1OTAzNGFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Amon Ashi on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XMIUMHJH. Transaction: MzAwOTQ1OTAzM2FkaXF6a2N4.

  24. 16 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PBH6GBKY. Transaction: MjAzNzI2MzkwMGFkaXF6a2N4.

  25. 30 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZVI8I0. Transaction: MjAyOTM0Mzg2MGFkaXF6a2N4.

  26. 30 March 2009 Director's change of particulars / anne giwa-amu / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ZVJ8I1. Transaction: MjAyOTM0MTY4NmFkaXF6a2N4.

  27. 8 March 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APIF1XSM. Transaction: MjAwMTA0NDc1NGFkaXF6a2N4.

  28. 20 February 2008 Return made up to 02/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A60OIX6P. Transaction: MDE5MjU0Njc4NWFkaXF6a2N4.

  29. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyMTgzOWFkaXF6a2N4.

  30. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4Mzg5MWFkaXF6a2N4.

  31. 13 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwMDk0MWFkaXF6a2N4.

  32. 12 June 2007 Return made up to 02/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyMzIxN2FkaXF6a2N4.

  33. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MjM2NmFkaXF6a2N4.

  34. 16 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA4MTc4OGFkaXF6a2N4.

  35. 3 April 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MjU1OWFkaXF6a2N4.

  36. 7 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk0NDcxMWFkaXF6a2N4.

  37. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY1MTE2N2FkaXF6a2N4.

  38. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY0Nzc2NmFkaXF6a2N4.

  39. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1OTI5M2FkaXF6a2N4.

  40. 19 September 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA5NjE5N2FkaXF6a2N4.

  41. 11 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTQ4NDk5M2FkaXF6a2N4.

  42. 17 June 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgwNDQ2N2FkaXF6a2N4.

  43. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNzM3NGFkaXF6a2N4.

  44. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1MzU1MWFkaXF6a2N4.

  45. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0MTYzM2FkaXF6a2N4.

  46. 12 October 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzQ5ODY5OGFkaXF6a2N4.

  47. 7 October 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY1NTgwMGFkaXF6a2N4.

  48. 7 October 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg4NjMzMmFkaXF6a2N4.

  49. 7 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3ODkzNDg5N2FkaXF6a2N4.

  50. 24 April 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NDQ5MmFkaXF6a2N4.

  51. 6 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY1NjgyOWFkaXF6a2N4.

  52. 22 February 2002 Nc inc already adjusted 04/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDU1NzgyMmFkaXF6a2N4.

  53. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk4NzM3NGFkaXF6a2N4.

  54. 14 February 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkyODE5MmFkaXF6a2N4.

  55. 14 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzOTA0MmFkaXF6a2N4.

  56. 13 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5OTYxOWFkaXF6a2N4.

  57. 8 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3NDM3NWFkaXF6a2N4.

  58. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNjg2MGFkaXF6a2N4.

  59. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzMTExNmFkaXF6a2N4.

  60. 8 September 2000 Registered office changed on 08/09/00 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkxMzk5MWFkaXF6a2N4.

  61. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcxNjg5N2FkaXF6a2N4.

  62. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE2OTY4MmFkaXF6a2N4.

  63. 2 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMzNjUxMmFkaXF6a2N4.

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