69 Heyford Avenue Limited

Company Registration Number: 06905905

Company registered in England and Wales

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69 Heyford Avenue Limited is a Private Company Limited by Guarantee first registered on 14 May 2009. Its current registered address is in London.

Registered Address

13 RICHBORNE TERRACE
LONDON
SW8 1AS

There are 9 companies currently registered at this postcode, including this one.

All companies at SW8 1AS

Registration Data

Company Number

06905905

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £47,672£47,672£44,648£43,042£43,042£43,040£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £47,672£47,672£44,648£43,042£43,042£43,040£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £47,672£47,672£44,648£43,042£43,042£43,040£0

Previous Names

No previous names

Company Officers

  • SCEATS, William Anthony Maurice

    Secretary

    Appointed on 14 May 2009

     

    13
    Richborne Terrace
    London
    SW8 1AS
    England

  • AMES, Jacqueline Ann

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1958

    13
    Richborne Terrace
    London
    SW8 1AS

  • REDDING, Timothy Daniel

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1975

    Flat B
    69 Heyford Avenue
    London
    SW8 1EB
    Uk

  • SCEATS, William Anthony Maurice

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1975

    13
    Richborne Terrace
    London
    SW8 1AS
    England

  • BOWES, Oliver George Foster

    Director

    Appointed on 1 December 2012

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1984

    69
    A
    Heyford Avenue
    London
    SW8 1EB
    England

  • KNIGHT, Sarah Jane

    Director

    Appointed on 14 May 2009

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Student/Consultant

    Month of birth: May 1968

    Flat A
    69 Heyford Avenue
    London
    SW8 1EB
    Uk

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6M5LU. Transaction: MzE2NzczMDkwNmFkaXF6a2N4.

  2. 7 November 2016 Appointment of Mrs Jacqueline Ann Ames as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J87HAG. Transaction: MzE2MTM5MjM0MWFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Oliver George Foster Bowes as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5ISF5QZ. Transaction: MzE2MDg3MDkzMGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567GVRC. Transaction: MzE0NzY3MTg5NWFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BO19G. Transaction: MzE0MjUxMzMzNWFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X479LJ2B. Transaction: MzEyMzAxMDU4N2FkaXF6a2N4.

  7. 12 May 2015 Director's details changed for Mr William Anthony Maurice Sceats on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X479LIVS. Transaction: MzEyMzAxMDQwNWFkaXF6a2N4.

  8. 12 May 2015 Registered office address changed from 38 Claylands Road London SW8 1NZ to 13 Richborne Terrace London SW8 1AS on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LJ56. Transaction: MzEyMzAxMDQwM2FkaXF6a2N4.

  9. 12 May 2015 Secretary's details changed for Mr William Anthony Maurice Sceats on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH03. Barcode: X479LJ5E. Transaction: MzEyMzAxMDQwNGFkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416JH20. Transaction: MzExNzI0NjgzNWFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37S55GA. Transaction: MzA5OTk1MTEyN2FkaXF6a2N4.

  12. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312JAQZ. Transaction: MzA5Mzk1NzU0OWFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27IZVN4. Transaction: MzA3NzMyNTc1NWFkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Sarah Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GFEH5. Transaction: MzA3NzI3MjIzN2FkaXF6a2N4.

  15. 1 May 2013 Appointment of Mr Oliver George Foster Bowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFDIO. Transaction: MzA3NzI3MTk3N2FkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219J2TE. Transaction: MzA3MjQzNzgzNmFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183BQ2G. Transaction: MzA1Njg3MDUwOGFkaXF6a2N4.

  18. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQT2B. Transaction: MzA1MjUyNDEwOWFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 14 May 2011 no member list [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X41HCVKA. Transaction: MzAzOTk0NTc1N2FkaXF6a2N4.

  20. 5 July 2011 Registered office address changed from 69 Heyford Avenue London SW8 1EB Uk on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X41HBVK9. Transaction: MzAzOTk0NTczNmFkaXF6a2N4.

  21. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKI6BR3A. Transaction: MzAzMTAzNjMwMWFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 14 May 2010 no member list [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XD6UXK4V. Transaction: MzAxNTgzMzA2NGFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Mr William Anthony Maurice Sceats on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD6UWK4U. Transaction: MzAxNTgzMjY2OWFkaXF6a2N4.

  24. 19 May 2010 Director's details changed for Mr Timothy Daniel Redding on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD6UVK4T. Transaction: MzAxNTgzMjY2OGFkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Ms Sarah Jane Knight on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XD6UUK4S. Transaction: MzAxNTgzMjY2NmFkaXF6a2N4.

  26. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDGHD9UN. Transaction: MjAzMjkyMTc2N2FkaXF6a2N4.

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