Heyford Avenue Properties Limited in London - SW8 1EA

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Heyford Avenue Properties Limited

Founded in 1995, Heyford Avenue Properties, classified under reg no. 03011293 is an active company. Currently registered at 35 Heyford Avenue SW8 1EA, the company has been in the business for 29 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Michael B., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 22 December 2014 and Michael B. has been with the company for the least time - from 23 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heyford Avenue Properties Limited Address / Contact

Office Address	35 Heyford Avenue
Office Address2	London
Town
Post code	SW8 1EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011293
Date of Incorporation	Wed, 18th Jan 1995
Industry	Residents property management
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 23 August 2022

Ian G.

Position: Director

Appointed: 22 December 2014

Celina L.

Position: Director

Appointed: 28 February 2017

Resigned: 02 October 2023

Neil L.

Position: Director

Appointed: 20 October 2007

Resigned: 17 January 2014

Anthea R.

Position: Secretary

Appointed: 07 October 2004

Resigned: 30 January 2007

Nigel S.

Position: Director

Appointed: 07 October 2004

Resigned: 23 August 2022

Anthea R.

Position: Director

Appointed: 18 January 1995

Resigned: 30 January 2007

William T.

Position: Nominee Director

Appointed: 18 January 1995

Resigned: 18 January 1995

Christina B.

Position: Director

Appointed: 18 January 1995

Resigned: 21 February 2017

Beatrice G.

Position: Secretary

Appointed: 18 January 1995

Resigned: 07 October 2004

Howard T.

Position: Nominee Secretary

Appointed: 18 January 1995

Resigned: 18 January 1995

Jean-Pierre G.

Position: Director

Appointed: 18 January 1995

Resigned: 07 October 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Michael B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ian G. This PSC has significiant influence or control over the company,. Then there is Celina L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Michael B.

Notified on	23 August 2022
Nature of control:	25-50% shares

Ian G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Celina L.

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

Nigel S.

Notified on	6 April 2016
Ceased on	23 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2022-04-30	2023-04-30
Net Worth	3	3

Balance Sheet
Cash Bank On Hand						3	3
Net Assets Liabilities		627 934	671 198	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Cash On Hand						3	3
Number Shares Issued Fully Paid						3	3
Par Value Share		1		1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3
Fixed Assets		627 931	671 195
Number Shares Allotted		3		3	3
Total Assets Less Current Liabilities		627 934	671 198
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 14th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 3rd, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 8th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 17th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 13th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 17th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 16th, January 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 21st, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 6th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 20th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 8th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 8th, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 16th Feb 2005	annual return
363s	Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 5th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 5th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 18th Feb 2003	annual return
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 3rd, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 3rd, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 9th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 9th, March 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 25th Jan 2000	annual return
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 29th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 29th, January 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jan 1998 with complete member list filed on: 30th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 30th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 30th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Jan 1998 with complete member list filed on: 30th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Mar 1997 with complete member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Mar 1997 with complete member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 19th, November 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 19th, November 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 3rd, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 3rd, October 1995	accounts	Free Download (1 page)

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