65 Heyford Avenue Limited

Company Registration Number: 06619662

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.
65 Heyford Avenue Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in London.

Registered Address

65 HEYFORD AVENUE
LONDON
SW8 1EB

There are 7 companies currently registered at this postcode, including this one.

All companies at SW8 1EB

Registration Data

Company Number

06619662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • HARRISON, Emma

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1988

    65
    Heyford Avenue
    London
    SW8 1EB

  • JARVIS, Clare

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1976

    65
    Heyford Avenue
    London
    SW8 1EB

  • LUCCOCK, Thomas

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1984

    65
    Heyford Avenue
    London
    SW8 1EB

  • OWEN, Nancy Ann Elizabeth

    Secretary

    Appointed on 13 June 2008

    Resigned on 30 November 2015

    65
    Heyford Avenue
    London
    SW8 1EB

  • RING, Jonathan Stuart Humbert

    Director

    Appointed on 13 June 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1980

    65
    Heyford Avenue
    London
    SW8 1EB

  • RONEY, Timothy John

    Director

    Appointed on 13 June 2008

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1958

    65
    Heyford Avenue
    London
    SW8 1EB

  • SEAGER, Eoin Richard James

    Director

    Appointed on 13 June 2008

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1980

    65
    Heyford Avenue
    London
    SW8 1EB

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

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZRS92A. Transaction: MzE2ODQzNTc5NmFkaXF6a2N4.

  2. 10 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMVDS. Transaction: MzE1MjYyNDU4NmFkaXF6a2N4.

  3. 4 February 2016 Appointment of Miss Clare Jarvis as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X500PZ55. Transaction: MzE0MTI2MzAxMWFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Eoin Richard James Seager as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X500PYKG. Transaction: MzE0MTI2Mjg0MmFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Nancy Ann Elizabeth Owen as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X500PY96. Transaction: MzE0MTI2Mjc4OWFkaXF6a2N4.

  6. 26 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CH2CUA. Transaction: MzEyNzc5NDIzN2FkaXF6a2N4.

  7. 26 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH2BQG. Transaction: MzEyNzc5MzkzMGFkaXF6a2N4.

  8. 10 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X450RNAO. Transaction: MzEyMDk0MTY5OWFkaXF6a2N4.

  9. 26 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CYZZFV. Transaction: MzEwNDQ4Nzc4N2FkaXF6a2N4.

  10. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQ5PK. Transaction: MzA5NTE2NjA5MWFkaXF6a2N4.

  11. 30 June 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBJE3. Transaction: MzA4MDcwNTEyM2FkaXF6a2N4.

  12. 29 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255MY5V. Transaction: MzA3NTQxNTk4NGFkaXF6a2N4.

  13. 28 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E3REG8. Transaction: MzA2MTU1Mzc3NmFkaXF6a2N4.

  14. 28 July 2012 Appointment of Emma Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E3REG4. Transaction: MzA2MTU1Mzc2NGFkaXF6a2N4.

  15. 28 July 2012 Termination of appointment of Jonathan Ring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3REFS. Transaction: MzA2MTU1Mzc2M2FkaXF6a2N4.

  16. 2 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17Y2MG0. Transaction: MzA1Njg2OTY5OGFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XHE4WWPD. Transaction: MzA0MjA4ODYyNWFkaXF6a2N4.

  18. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7H0DSWM. Transaction: MzAzNDgzNDk1MGFkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZN5XLAG. Transaction: MzAxODcwMzU0OWFkaXF6a2N4.

  20. 1 July 2010 Appointment of Mr Thomas Luccock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZN5WLAF. Transaction: MzAxODY0NzczNGFkaXF6a2N4.

  21. 30 June 2010 Termination of appointment of Timothy Roney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZN5ULAD. Transaction: MzAxODY0NzczMmFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Mr Eoin Richard James Seager on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZN5VLAE. Transaction: MzAxODY0NzczM2FkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Mr Jonathan Stuart Humbert Ring on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZN5TLAC. Transaction: MzAxODY0NzczMWFkaXF6a2N4.

  24. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRBHYI8S. Transaction: MzAxMTU3NDg0OWFkaXF6a2N4.

  25. 19 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZPRAT0. Transaction: MjAzNTQxMzkyOGFkaXF6a2N4.

  26. 19 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLZPQATZ. Transaction: MjAzNTM2NjY1NGFkaXF6a2N4.

  27. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6Z4Z0JO. Transaction: MjAwNzE2NDM2OWFkaXF6a2N4.

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