41 Heyford Avenue Limited in London - SW8 1EA

You are here: bizstats.co.uk > a-z index > 4 list > 41 list > 41 list

41 Heyford Avenue Limited

41 Heyford Avenue started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05283639. The 41 Heyford Avenue company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 41 Heyford Avenue. Postal code: SW8 1EA.

At the moment there are 3 directors in the the firm, namely Francesca W., James R. and Bhavini M.. In addition one secretary - Bhavini M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin M. who worked with the the firm until 24 August 2007.

41 Heyford Avenue Limited Address / Contact

Office Address	41 Heyford Avenue
Office Address2	London
Town
Post code	SW8 1EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05283639
Date of Incorporation	Thu, 11th Nov 2004
Industry	Residents property management
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Francesca W.

Position: Director

Appointed: 12 July 2019

James R.

Position: Director

Appointed: 09 December 2013

Bhavini M.

Position: Director

Appointed: 24 August 2007

Bhavini M.

Position: Secretary

Appointed: 24 August 2007

Lucy E.

Position: Director

Appointed: 31 January 2012

Resigned: 12 July 2019

Paul C.

Position: Director

Appointed: 01 November 2010

Resigned: 09 December 2013

Toby S.

Position: Director

Appointed: 14 April 2008

Resigned: 31 January 2012

Martin M.

Position: Secretary

Appointed: 11 November 2004

Resigned: 24 August 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 November 2004

Resigned: 11 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 2004

Resigned: 11 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2004

Resigned: 11 November 2004

Martin M.

Position: Director

Appointed: 11 November 2004

Resigned: 07 September 2007

Daniel B.

Position: Director

Appointed: 11 November 2004

Resigned: 23 February 2008

Angharad W.

Position: Director

Appointed: 11 November 2004

Resigned: 14 April 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 7th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 7th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 19th, August 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 12th July 2019 filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 8th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2015 filed on: 3rd, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 30th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 22nd, August 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 9th December 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 18th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 16th February 2012 filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2012 filed on: 16th, February 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2011 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2010 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 23rd March 2011 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 10th, March 2010	accounts	Free Download (2 pages)
CH01	On 28th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th November 2009 filed on: 28th, November 2009	annual return	Free Download (3 pages)
CH01	On 28th November 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 17th, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (2 pages)
288b	On 1st December 2008 Appointment terminated secretary filed on: 1st, December 2008	officers	Free Download (1 page)
288b	On 1st December 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 3rd, September 2008	accounts	Free Download (2 pages)
288b	On 28th May 2008 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
288b	On 28th May 2008 Appointment terminate, director filed on: 28th, May 2008	officers	Free Download (1 page)
288a	On 23rd May 2008 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (5 pages)
363(287)	Director resigned; Registered office changed on 18/12/07	annual return
363s	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (5 pages)
288a	On 7th September 2007 New secretary appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 7th September 2007 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 7th September 2007 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 7th September 2007 New secretary appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (4 pages)
288a	On 13th January 2005 New secretary appointed;new director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Secretary resigned;director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 13th January 2005 New secretary appointed;new director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Secretary resigned;director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, November 2004	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.