49 Heybridge Avenue Ltd LONDON


49 Heybridge Avenue started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09440901. The 49 Heybridge Avenue company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 49 Heybridge Avenue. Postal code: SW16 3DY.

The firm has 3 directors, namely Shelley S., Mark T. and James B.. Of them, James B. has been with the company the longest, being appointed on 16 February 2015 and Shelley S. and Mark T. have been with the company for the least time - from 28 June 2019. As of 23 April 2021, there were 2 ex directors - Sohail S., Jennifer W. and others listed below. There were no ex secretaries.

49 Heybridge Avenue Ltd Address / Contact

Office Address 49 Heybridge Avenue
Office Address2 Streatham
Town London
Post code SW16 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09440901
Date of Incorporation Mon, 16th Feb 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (221 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Tue, 30th Mar 2021 (2021-03-30)
Last confirmation statement dated Sun, 16th Feb 2020

Company staff

Shelley S.

Position: Director

Appointed: 28 June 2019

Mark T.

Position: Director

Appointed: 28 June 2019

James B.

Position: Director

Appointed: 16 February 2015

Sohail S.

Position: Director

Appointed: 25 November 2018

Resigned: 06 September 2019

Jennifer W.

Position: Director

Appointed: 16 February 2015

Resigned: 10 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is James B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sohail S. This PSC owns 25-50% shares. Moving on, there is Jennifer W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

James B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sohail S.

Notified on 15 November 2018
Ceased on 28 June 2019
Nature of control: 25-50% shares

Jennifer W.

Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-28
Net Worth22   
Balance Sheet
Cash Bank On Hand 22  
Net Assets Liabilities 2222
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 12th, March 2020
Free Download (2 pages)

Company search

Advertisements