42 Heyford Avenue Limited

Company Registration Number: 09420521

Company registered in England and Wales

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42 Heyford Avenue Limited is a Private Company Limited by Shares first registered on 3 February 2015. Its current registered address is in London.

Registered Address

42 HEYFORD AVENUE
LONDON
ENGLAND
SW8 1EE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW8 1EE

Registration Data

Company Number

09420521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £12,000£0
Current Assets £600£8,095
of which Cash £0£0
Total Assets £12,600£8,095
Current Liabilities £600£20,095
Net Current Assets £0£-12,000
Total Net Worth £12,000£0

Previous Names

No previous names

Company Officers

  • GOSTELOW, James Edward

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    2 Wayout Lodge
    Byfleet Road
    Cobham
    Surrey
    KT11 1ED
    England

  • ROBINS, Michael Grant

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Trem Y Bryn Barn
    Upton Bishop
    Ross-On-Wye
    Herefordshire
    HR9 7UG
    United Kingdom

  • SINGLETON, Tom Matthew

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1981

    42 Heyford Avenue
    Heyford Avenue
    London
    SW8 1EE
    England

  • O'LOUGHLIN, Anne Elizabeth

    Secretary

    Appointed on 3 February 2015

    Resigned on 11 July 2016

    Brook House
    Mint Street
    Godalming
    Surrey
    GU7 1HE
    England

  • LUBERT, Jonathan David

    Director

    Appointed on 3 February 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1962

    Brook House
    Mint Street
    Godalming
    Surrey
    GU7 1HE
    England

  • O'LOUGHLIN, Gerard Vincent

    Director

    Appointed on 3 February 2015

    Resigned on 11 July 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1962

    Brook House
    Mint Street
    Godalming
    Surrey
    GU7 1HE
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M59TS. Transaction: MzE3MTQ4NzI5NWFkaXF6a2N4.

  2. 25 October 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICMJLE. Transaction: MzE2MDQxNjYwN2FkaXF6a2N4.

  3. 1 August 2016 Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE England to 42 Heyford Avenue London SW8 1EE on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGNBM8. Transaction: MzE1NDE1MzQ0NmFkaXF6a2N4.

  4. 13 July 2016 Appointment of Mr James Edward Gostelow as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B5H4RL. Transaction: MzE1MjgyNjg4NWFkaXF6a2N4.

  5. 13 July 2016 Appointment of Mr Michael Grant Robins as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B5H409. Transaction: MzE1MjgyNjYzNWFkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Anne Elizabeth O'loughlin as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B0AEV4. Transaction: MzE1MjY5MTc3NGFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Anne Elizabeth O'loughlin as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B0AHNE. Transaction: MzE1MjY5MjM2NmFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Gerard Vincent O'loughlin as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B0AG1E. Transaction: MzE1MjY5MjA2MGFkaXF6a2N4.

  9. 11 July 2016 Appointment of Mr Tom Matthew Singleton as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B0AG0Q. Transaction: MzE1MjY5MTk5N2FkaXF6a2N4.

  10. 3 May 2016 Termination of appointment of Jonathan David Lubert as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: A55AHYPN. Transaction: MzE0NzYzODI3NmFkaXF6a2N4.

  11. 7 April 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: A53SLG14. Transaction: MzE0NTg0OTcyOWFkaXF6a2N4.

  12. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzU0xHMFdhZGlxemtjeA.

  13. 30 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53V8CMZ. Transaction: MzE0NTE2MjczNWFkaXF6a2N4.

  14. 10 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMDk2MDU2NGFkaXF6a2N4.

  15. 12 March 2015 Registered office address changed from Churchmill House Ockford Road Godalming GU7 1QY United Kingdom to Brook House Mint Street Godalming Surrey GU7 1HE on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ8K2. Transaction: MzExOTAzMDUyOGFkaXF6a2N4.

  16. 3 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40GFMNN. Transaction: MzExNjU3MDA0N2FkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:20:20 +0000