55 Heyford Avenue Limited

Company Registration Number: 04235185

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.
55 Heyford Avenue Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Buckinghamshire.

Registered Address

HOLLYDYKE HOUSE, LITTLE
MISSENDEN, AMERSHAM
BUCKINGHAMSHIRE
HP7 0RD

There are 6 companies currently registered at this postcode, including this one.

All companies at HP7 0RD

Registration Data

Company Number

04235185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £6£3£3£3£3
Current Assets £540£532£584£600£664
of which Cash £0£0£584£600£664
Total Assets £546£535£587£603£667
Current Liabilities £0£0£0£0£0
Net Current Assets £540£532£584£600£664
Total Net Worth £546£535£587£603£667

Previous Names

No previous names

Company Officers

  • MCBREEN, Niamh

    Secretary

    Appointed on 1 December 2004

     

    55 Heyford Avenue
    Vauxhall
    London
    SW8 1EA

  • WETHERALL, Iain James

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1974

    Top Flat
    55 Heyford Avenue
    London
    SW8 1EA

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 15 June 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • WETHERALL, Sandra Christine

    Secretary

    Appointed on 5 May 2002

    Resigned on 1 December 2004

    Hollydyke House
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0RD

  • CHILDS, Maureen Anne

    Director

    Appointed on 15 June 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PAYNE, Brian John

    Director

    Appointed on 15 June 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • WETHERALL, Stephen James

    Director

    Appointed on 1 October 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    55 Heyford Avenue
    Vauxhall
    London
    SW8 1EA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOIOI. Transaction: MzE1MzU2NDk5OWFkaXF6a2N4.

  2. 24 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVOIEZ. Transaction: MzE1MzU2NDk0N2FkaXF6a2N4.

  3. 6 September 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FD43RM. Transaction: MzEzMDQ3MjIzN2FkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0I4GH. Transaction: MzEyNTU0ODQxNGFkaXF6a2N4.

  5. 25 May 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X484R6S6. Transaction: MzEyMzgzOTM1N2FkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1JJE. Transaction: MzEwMzE3NDE0MGFkaXF6a2N4.

  7. 23 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348Q4FE. Transaction: MzA5Njc4MTI5M2FkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BENHYZ. Transaction: MzA4MDYxMDEyMmFkaXF6a2N4.

  9. 21 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23EKN81. Transaction: MzA3NjYwMjEyMGFkaXF6a2N4.

  10. 1 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q4SH. Transaction: MzA2MDA3NjAxOWFkaXF6a2N4.

  11. 18 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14XNTBE. Transaction: MzA1NDI5NzYxOGFkaXF6a2N4.

  12. 19 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXZP7V3N. Transaction: MzAzOTAyMTUzMWFkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCON7NKY. Transaction: MzAyMzYxMzc3MGFkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XIAJQKVD. Transaction: MzAxNzY0MjQxNGFkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Iain James Wetherall on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XIAJPKVC. Transaction: MzAxNzY0MjM4NmFkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPDJCJKX. Transaction: MzAxNDYxNjM5M2FkaXF6a2N4.

  17. 14 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS6RAP5. Transaction: MjAzNTAwNzQwMmFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XLCMB6TQ. Transaction: MjAyNDE3NjE2NmFkaXF6a2N4.

  19. 17 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LNH0MF. Transaction: MjAwNzMzNTQzNWFkaXF6a2N4.

  20. 21 April 2008 Appointment terminated director stephen wetherall [View PDF]

    Category: Officers. Type: 288b. Barcode: XV797Z2G. Transaction: MjAwMzcxMDU0NmFkaXF6a2N4.

  21. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYwMjQzOGFkaXF6a2N4.

  22. 19 November 2007 Registered office changed on 19/11/07 from: 55 heyford avenue vauxhall london SW8 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYwMjc3MWFkaXF6a2N4.

  23. 15 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwNDcwNGFkaXF6a2N4.

  24. 4 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1OTYxNmFkaXF6a2N4.

  25. 19 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ0NDIzNGFkaXF6a2N4.

  26. 18 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MDk0OWFkaXF6a2N4.

  27. 28 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1MDYxM2FkaXF6a2N4.

  28. 1 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk0OTU0NmFkaXF6a2N4.

  29. 24 December 2004 Registered office changed on 24/12/04 from: hollydyke house little missenden amersham buckinghamshire HP7 0RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ0NTc2NWFkaXF6a2N4.

  30. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3NzQ1MWFkaXF6a2N4.

  31. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5NTEzOWFkaXF6a2N4.

  32. 13 August 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMTcxOWFkaXF6a2N4.

  33. 1 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjU4NDQxOWFkaXF6a2N4.

  34. 30 September 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3NTEyNmFkaXF6a2N4.

  35. 23 August 2003 Registered office changed on 23/08/03 from: top flat 55 heyford avenue vauxhall london SW8 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY2NjYwOWFkaXF6a2N4.

  36. 4 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg3NjA3MGFkaXF6a2N4.

  37. 25 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxNzIxMGFkaXF6a2N4.

  38. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYzOTE1MGFkaXF6a2N4.

  39. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3NTk0NmFkaXF6a2N4.

  40. 3 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2NzM0MmFkaXF6a2N4.

  41. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcxODA4MGFkaXF6a2N4.

  42. 3 October 2001 Registered office changed on 03/10/01 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM4NzYxMWFkaXF6a2N4.

  43. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NDE3MWFkaXF6a2N4.

  44. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQyNDQyNmFkaXF6a2N4.

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