41 Heyford Avenue Limited

Company Registration Number: 05283639

Company registered in England and Wales

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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.
41 Heyford Avenue Limited is a Private Company Limited by Guarantee first registered on 11 November 2004.

Registered Address

41 HEYFORD AVENUE
LONDON
SW8 1EA

There are 16 companies currently registered at this postcode, including this one.

All companies at SW8 1EA

Registration Data

Company Number

05283639

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • MENON, Bhavini

    Secretary

    Appointed on 24 August 2007

     

    Flat 3 9 Heyford Avenue
    London
    SW8 1EA

  • EARLE, Lucy Olivia

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Flat 3
    41 Heyford Avenue
    London
    SW8 1EA
    United Kingdom

  • MENON, Bhavini

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1967

    Flat 3 9 Heyford Avenue
    London
    SW8 1EA

  • ROSS, James Michael Aitken

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    Flat 1
    41 Heyford Avenue
    London
    SW8 1EA
    United Kingdom

  • MORRISSEY, Martin Joseph

    Secretary

    Appointed on 11 November 2004

    Resigned on 24 August 2007

    33 Belgrave House
    1 Clapham Road
    London
    SW9 0JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BARTLETT, Daniel Stephen

    Director

    Appointed on 11 November 2004

    Resigned on 23 February 2008

    Nationality: British

    Occupation: Flight Manager

    Month of birth: February 1967

    Flat 1
    41 Heyford Avenue
    Vauxhall
    Greater London
    SW8 1EA

  • CHAPPLE, Paul

    Director

    Appointed on 1 November 2010

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: May 1976

    Flat 1
    41 Heyford Avenue
    London
    SW8 1EA
    United Kingdom

  • MORRISSEY, Martin Joseph

    Director

    Appointed on 11 November 2004

    Resigned on 7 September 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1962

    33 Belgrave House
    1 Clapham Road
    London
    SW9 0JP

  • SLADE-BAKER, Toby Augustus

    Director

    Appointed on 14 April 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Music Supervisor

    Month of birth: September 1979

    Flat 3
    41 Heyford Avenue
    London
    SW8 1EA

  • WADE, Angharad Rachel

    Director

    Appointed on 11 November 2004

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Editor

    Month of birth: April 1978

    41 Heyford Avenue
    London
    SW8 1EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5DI5VOP. Transaction: MzE1NTQ1MzU2M2FkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2KIY. Transaction: MzEzODgyMDU4OWFkaXF6a2N4.

  3. 30 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZD6Y. Transaction: MzEzMDA1ODg2NWFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8WU9. Transaction: MzExMTkwNzUyMmFkaXF6a2N4.

  5. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9H08T. Transaction: MzEwNTc5NDI1NWFkaXF6a2N4.

  6. 9 December 2013 Appointment of Mr James Michael Aitken Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU8HCK. Transaction: MzA5MDMzODIyMGFkaXF6a2N4.

  7. 9 December 2013 Termination of appointment of Paul Chapple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU8A2P. Transaction: MzA5MDMzNjA2NmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU88WB. Transaction: MzA5MDMzNTcwOGFkaXF6a2N4.

  9. 18 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L263VY54. Transaction: MzA3NjQ3NTQxNWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8V2X. Transaction: MzA2ODE0NzA5MGFkaXF6a2N4.

  11. 16 February 2012 Appointment of Ms Lucy Olivia Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8AV9. Transaction: MzA1MjU3MTExMmFkaXF6a2N4.

  12. 16 February 2012 Termination of appointment of Toby Slade-Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S89MY. Transaction: MzA1MjU3MDczOWFkaXF6a2N4.

  13. 17 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10IAEOY. Transaction: MzA1MDg2NjU0MmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X10CN0T6. Transaction: MzA1MDY0NzcxMmFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4JNHSP5. Transaction: MzAzNDM5NDIzMWFkaXF6a2N4.

  16. 23 March 2011 Appointment of Mr Paul Chapple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X424USOH. Transaction: MzAzNDMxMjM2MmFkaXF6a2N4.

  17. 8 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACTQRRG3. Transaction: MzAzMTg0NDE4MGFkaXF6a2N4.

  18. 10 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LRK2JI43. Transaction: MzAxMTE3OTQwMWFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X8ADUFCD. Transaction: MzAwMzg4OTQwMmFkaXF6a2N4.

  20. 28 November 2009 Director's details changed for Toby Augustus Slade-Baker on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8ADTFCC. Transaction: MzAwMzg4OTA5OGFkaXF6a2N4.

  21. 28 November 2009 Director's details changed for Bhavini Menon on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8ADSFCB. Transaction: MzAwMzg4OTA5N2FkaXF6a2N4.

  22. 17 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PE2REARB. Transaction: MjAzNTI2ODQxNmFkaXF6a2N4.

  23. 1 December 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XG35A0. Transaction: MjAxOTA2OTk2NmFkaXF6a2N4.

  24. 1 December 2008 Appointment terminated director daniel bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: X8XG25AZ. Transaction: MjAxOTA2ODc0NmFkaXF6a2N4.

  25. 1 December 2008 Appointment terminated secretary martin morrissey [View PDF]

    Category: Officers. Type: 288b. Barcode: X8XG15AY. Transaction: MjAxOTA2ODY0N2FkaXF6a2N4.

  26. 3 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALVHK2TM. Transaction: MjAxMjU5MTAxN2FkaXF6a2N4.

  27. 28 May 2008 Appointment terminate, director angharad rachel wade logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A65QF02S. Transaction: MjAwNjE3OTM1MWFkaXF6a2N4.

  28. 28 May 2008 Appointment terminated director angharad wade [View PDF]

    Category: Officers. Type: 288b. Barcode: A65QE02R. Transaction: MjAwNjE3OTI0OGFkaXF6a2N4.

  29. 23 May 2008 Director appointed toby augustus slade-baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ODRZX6. Transaction: MjAwNTk3NTI4N2FkaXF6a2N4.

  30. 18 December 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI1NjU1MGFkaXF6a2N4.

  31. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMzYxM2FkaXF6a2N4.

  32. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMzM0N2FkaXF6a2N4.

  33. 24 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNjg1M2FkaXF6a2N4.

  34. 12 July 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MzAwMTE4N2FkaXF6a2N4.

  35. 6 February 2007 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0MTEwN2FkaXF6a2N4.

  36. 6 January 2006 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5NjAyMmFkaXF6a2N4.

  37. 13 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA1Njg5OGFkaXF6a2N4.

  38. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMTA3N2FkaXF6a2N4.

  39. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxNzAwN2FkaXF6a2N4.

  40. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyNTI2MGFkaXF6a2N4.

  41. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMyMTA0NWFkaXF6a2N4.

  42. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk0NjUwMmFkaXF6a2N4.

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