26 Heyford Avenue (freehold) started in year 2013 as Private Limited Company with registration number 08597568. The 26 Heyford Avenue (freehold) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 38 Glendale Drive. Postal code: SW19 7BG.
The company has 2 directors, namely Gary W., Rattiya N.. Of them, Gary W., Rattiya N. have been with the company the longest, being appointed on 4 July 2013. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Glendale Drive |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7BG |
| Country of origin | United Kingdom |
| Registration Number | 08597568 |
| Date of Incorporation | Thu, 4th Jul 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 July 2013
Position: Director
Appointed: 04 July 2013
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Gary W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Rattiya N. This PSC owns 25-50% shares.
Gary W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rattiya N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 2 | 2 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-04 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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