61 Heyford Avenue Management Company Limited

Company Registration Number: 04942196

Company registered in England and Wales

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61 Heyford Avenue Management Company Limited is a Private Company Limited by Shares first registered on 23 October 2003.

Registered Address

61 HEYFORD AVENUE
LONDON
SW8 1EA

There are 15 companies currently registered at this postcode, including this one.

All companies at SW8 1EA

Registration Data

Company Number

04942196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTY, Alanna Rose

    Secretary

    Appointed on 1 July 2015

     

    Coolbawn
    Coolbawn
    Nenagh
    North Tipperary
    Ireland

  • CARTY, Alanna Rose

    Director

    Appointed on 23 October 2003

     

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: January 1972

    61 Heyford Avenue
    London
    SW8 1EA

  • FLOYER-ACLAND, Richard Stafford

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    Blakeway Farm
    Harley
    Shrewsbury
    SY5 6LT
    United Kingdom

  • HARDY, Katherine

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Picture Editor At The Art Newspaper

    Month of birth: February 1982

    61 Heyford Avenue
    London
    SW8 1EA

  • CLARKE, Sarah

    Secretary

    Appointed on 17 July 2006

    Resigned on 12 July 2012

    Ground Floor Flat
    61 Heyford Avenue
    London
    SW8 1EA

  • FERNANDES, Karen Jacqueline Shirley

    Secretary

    Appointed on 23 October 2003

    Resigned on 17 July 2006

    61a Heyford Avenue
    London
    SW8 1EA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CLARKE, Sarah

    Director

    Appointed on 23 October 2003

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Ground Floor Flat
    61 Heyford Avenue
    London
    SW8 1EA

  • DOWNS, Andrew Robert

    Director

    Appointed on 11 July 2012

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Photographic Production

    Month of birth: December 1965

    61 Heyford Avenue
    London
    SW8 1EA

  • FERNANDES, Karen Jacqueline Shirley

    Director

    Appointed on 23 October 2003

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    61a Heyford Avenue
    London
    SW8 1EA

  • MUSSON, Andrew Philip

    Director

    Appointed on 22 August 2006

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1971

    Second Floor Flat
    61 Heyford Avenue
    London
    SW8 1EA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR3ZT. Transaction: MzE2MDQ2MDg5OWFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UDRRS. Transaction: MzE1MTU0OTMxMWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOU1E. Transaction: MzEzNDAzNTYxOGFkaXF6a2N4.

  4. 28 October 2015 Appointment of Miss Katherine Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IZOU7U. Transaction: MzEzNDAzNTU5MmFkaXF6a2N4.

  5. 28 October 2015 Appointment of Miss Katherine Hardy as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IWXPAW. Transaction: MzEzMzg5NTg3NWFkaXF6a2N4.

  6. 30 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4G83G3E. Transaction: MzEzMTU1ODE1M2FkaXF6a2N4.

  7. 1 July 2015 Appointment of Miss Alanna Rose Carty as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4AQO50O. Transaction: MzEyNjIzODkxNmFkaXF6a2N4.

  8. 29 June 2015 Termination of appointment of Andrew Robert Downs as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4ALB5LD. Transaction: MzEyNjA1ODEzOGFkaXF6a2N4.

  9. 14 April 2015 Appointment of Mr Richard Stafford Floyer-Acland as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B30DU. Transaction: MzEyMTE1MDAxOWFkaXF6a2N4.

  10. 12 March 2015 Termination of appointment of Andrew Philip Musson as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42ZRBKG. Transaction: MzExOTA0MTc1NWFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQW5N. Transaction: MzExMDI2NjMyM2FkaXF6a2N4.

  12. 27 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IWM1. Transaction: MzEwNDQ5ODA1OWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOVWY. Transaction: MzA4ODg5MDIwMGFkaXF6a2N4.

  14. 28 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK5BGO. Transaction: MzA4MjI4MDg4M2FkaXF6a2N4.

  15. 1 February 2013 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X219W968. Transaction: MzA3MjE0MDI5OGFkaXF6a2N4.

  16. 1 February 2013 Director's details changed for Andrew Philip Musson on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X219W95S. Transaction: MzA3MjE0MDI3MWFkaXF6a2N4.

  17. 1 February 2013 Director's details changed for Alanna Rose Carty on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X219W95K. Transaction: MzA3MjE0MDI2OWFkaXF6a2N4.

  18. 1 February 2013 Appointment of Mr Andrew Robert Downs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219W960. Transaction: MzA3MjE0MDI2N2FkaXF6a2N4.

  19. 3 October 2012 Termination of appointment of Sarah Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ICN8WH. Transaction: MzA2NTIxNTk4NWFkaXF6a2N4.

  20. 27 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1I4SIA1. Transaction: MzA2NDg1Njk4OGFkaXF6a2N4.

  21. 24 September 2012 Termination of appointment of Sarah Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HX5DRM. Transaction: MzA2NDY0MTAyN2FkaXF6a2N4.

  22. 24 September 2012 Termination of appointment of Sarah Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HX5DRE. Transaction: MzA2NDY0MDk4MGFkaXF6a2N4.

  23. 21 September 2012 Termination of appointment of Sarah Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HUI2XM. Transaction: MzA2NDUzMzgyN2FkaXF6a2N4.

  24. 21 September 2012 Termination of appointment of Sarah Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HUI2XE. Transaction: MzA2NDUzMzc5OWFkaXF6a2N4.

  25. 19 September 2012 Termination of appointment of Sarah Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HPE4CH. Transaction: MzA2NDM3NjQzMWFkaXF6a2N4.

  26. 19 September 2012 Termination of appointment of Sarah Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HPE4CP. Transaction: MzA2NDM3NjQxMGFkaXF6a2N4.

  27. 1 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: AIRCFZKT. Transaction: MzA0ODIwODE2MWFkaXF6a2N4.

  28. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APWPOW6A. Transaction: MzA0MTI5ODIyMWFkaXF6a2N4.

  29. 23 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: ACTQKP9N. Transaction: MzAyNzQwNzMyNGFkaXF6a2N4.

  30. 9 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: AIVS1OX1. Transaction: MzAyNjY4MzMxMGFkaXF6a2N4.

  31. 16 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4EFWLMA. Transaction: MzAxOTY2MjUzMWFkaXF6a2N4.

  32. 15 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: AZ8V0FNE. Transaction: MzAwNTAwNTc3M2FkaXF6a2N4.

  33. 15 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0M37DAT. Transaction: MjA0MTMzMDIxM2FkaXF6a2N4.

  34. 18 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFLX04W7. Transaction: MjAxODI1NjgxMGFkaXF6a2N4.

  35. 18 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATKSR2BJ. Transaction: MjAxMTI1MzIyNGFkaXF6a2N4.

  36. 5 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAyNzE2NGFkaXF6a2N4.

  37. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxMDU2MWFkaXF6a2N4.

  38. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3MjI3N2FkaXF6a2N4.

  39. 23 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4NDU2NmFkaXF6a2N4.

  40. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1MDk4NmFkaXF6a2N4.

  41. 8 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3Njk0NGFkaXF6a2N4.

  42. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcwNDY1NmFkaXF6a2N4.

  43. 29 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0NDc2NmFkaXF6a2N4.

  44. 29 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3ODU4MWFkaXF6a2N4.

  45. 17 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQyODgyMWFkaXF6a2N4.

  46. 24 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MTMwM2FkaXF6a2N4.

  47. 18 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyNTU2NWFkaXF6a2N4.

  48. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwNTc3OWFkaXF6a2N4.

  49. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyODE1NmFkaXF6a2N4.

  50. 18 November 2003 Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEwOTM5OWFkaXF6a2N4.

  51. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyNzc0OGFkaXF6a2N4.

  52. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg4MjcxNGFkaXF6a2N4.

  53. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2NTI1OGFkaXF6a2N4.

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