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38 Heyford Avenue Limited LONDON

Founded in 2004, 38 Heyford Avenue, classified under reg no. 05042158 is an active company. Currently registered at 38 Heyford Avenue SW8 1EE, London the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Scott H., Neil U. and Michael L.. In addition one secretary - Michael L. - is with the firm. As of 19 April 2024, there were 3 ex directors - Thomas W., Toby H. and others listed below. There were no ex secretaries.

38 Heyford Avenue Limited Address / Contact

Office Address 38 Heyford Avenue
Town London
Post code SW8 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05042158
Date of Incorporation Thu, 12th Feb 2004
Industry Residents property management
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Scott H.

Position: Director

Appointed: 21 June 2013

Neil U.

Position: Director

Appointed: 27 February 2007

Michael L.

Position: Director

Appointed: 12 February 2004

Michael L.

Position: Secretary

Appointed: 12 February 2004

Thomas W.

Position: Director

Appointed: 23 November 2006

Resigned: 21 June 2013

Toby H.

Position: Director

Appointed: 12 February 2004

Resigned: 23 November 2006

Ghislaine W.

Position: Director

Appointed: 12 February 2004

Resigned: 27 February 2007

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Scott H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott H.

Notified on 12 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Neil U.

Notified on 12 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 12 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on July 31, 2023
filed on: 15th, November 2023 		Free Download (6 pages)

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