42 Heyford Avenue started in year 2015 as Private Limited Company with registration number 09420521. The 42 Heyford Avenue company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 42 Heyford Avenue. Postal code: SW8 1EE.
The firm has 4 directors, namely Sam C., Stephen H. and Wendy H. and others. Of them, Stephen C. has been with the company the longest, being appointed on 7 December 2018 and Sam C. and Stephen H. and Wendy H. have been with the company for the least time - from 5 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne O. who worked with the the firm until 11 July 2016.
| Office Address | 42 Heyford Avenue |
| Town | London |
| Post code | SW8 1EE |
| Country of origin | United Kingdom |
| Registration Number | 09420521 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 07 December 2018
The register of PSCs who own or have control over the company is made up of 8 names. As we found, there is Sam C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wendy H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam C.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy H.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 3 February 2017 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison R.
| Notified on | 3 February 2017 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 15 December 2017 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||||||||
| Debtors | 8 095 | 600 | 600 | 516 | 300 | 300 | 300 | 300 | 300 |
| Other Debtors | 8 095 | 600 | 600 | 516 | 300 | 300 | 300 | 300 | 300 |
| Property Plant Equipment | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 |
| Tangible Fixed Assets | 12 000 | ||||||||
| Other | |||||||||
| Administrative Expenses | 21 537 | ||||||||
| Creditors | 20 095 | 600 | 600 | 516 | 300 | 300 | 300 | 300 | 300 |
| Creditors Due Within One Year | 20 095 | ||||||||
| Net Current Assets Liabilities | -12 000 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Other Creditors | 20 095 | 600 | 600 | 516 | 300 | 300 | 300 | 300 | 300 |
| Other Creditors Due Within One Year | 20 095 | ||||||||
| Par Value Share | 0 | ||||||||
| Property Plant Equipment Gross Cost | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Tangible Fixed Assets Additions | 12 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 000 | ||||||||
| Total Assets Less Current Liabilities | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Turnover Gross Operating Revenue | 21 537 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/28 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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