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 10 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 Elodie P., Matthew B. and James B.. Of them, James B. has been with the company the longest, being appointed on 16 February 2015 and Elodie P. and Matthew B. have been with the company for the least time - from 20 February 2024. As of 13 May 2025, there were 4 ex directors - Shelley T., Mark T. and others listed below. There were no ex secretaries.
| Office Address | 49 Heybridge Avenue |
| Office Address2 | Streatham |
| Town | London |
| Post code | SW16 3DY |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (164 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 16 February 2015
The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is James B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elodie P. This PSC has significiant influence or control over the company,. Moving on, there is Matthew B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
James B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elodie P.
| Notified on | 13 February 2024 |
| Nature of control: |
significiant influence or control |
Matthew B.
| Notified on | 13 February 2024 |
| Nature of control: |
significiant influence or control |
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Feb 2025 filed on: 26th, February 2025 |
confirmation statement | Free Download (3 pages) |
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