12 HEYFORD AVENUE LIMITED

Key Data

Status

Active

Company No.

03918128

Incorporation date

02/02/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

15/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/11/2025

Notification of Ella Amelia Fane Webb as a person with significant control on 2025-07-01

View PDF (2 pages)

19/11/2025

Termination of appointment of Mary Vaughn Pelfrey as a director on 2025-11-19

View PDF (1 pages)

19/11/2025

Termination of appointment of Mary Vaughn Pelfrey as a secretary on 2025-11-19

View PDF (1 pages)

19/11/2025

Cessation of Mary Vaughn Pelfrey as a person with significant control on 2025-11-19

View PDF (1 pages)

07/10/2025

Appointment of Mr Hamish Moir Mackenzie as a secretary on 2025-10-06

View PDF (2 pages)

05/10/2025

Appointment of Ms Ella Amelia Fane Webb as a director on 2025-10-05

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

23/07/2024

Cessation of Amon Ashi as a person with significant control on 2024-07-01

View PDF (1 pages)

23/07/2024

Termination of appointment of Amon Ashi as a director on 2024-07-01

View PDF (1 pages)

23/07/2024

Termination of appointment of Nicola Saker as a director on 2024-07-15

View PDF (1 pages)

23/07/2024

Appointment of Ms Holly Andree Lubbock as a director on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Holly Andree Lubbock as a person with significant control on 2024-07-23

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

17/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

13/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

10/10/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

06/09/2019

Appointment of Ms Nicola Saker as a director on 2019-09-06

View PDF (2 pages)

10/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

08/02/2016

Director's details changed for Mr Hamish Moir Mackenzie on 2015-06-01

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Hamish Moir Mackenzie on 2015-06-01

View PDF (2 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/06/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

16/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-02

View PDF (15 pages)

18/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

10/01/2014

Appointment of Mr Hamish Moir Mackenzie as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Anne Giwa-Amu as a director

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

31/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

31/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

06/07/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mary Vaughn Pelfrey on 2010-02-10

View PDF (2 pages)

15/02/2010

Director's details changed for Ms Anne Giwa-Amu on 2010-02-10

View PDF (2 pages)

15/02/2010

Director's details changed for Amon Ashi on 2010-02-10

View PDF (2 pages)

16/07/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

30/03/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / anne giwa-amu / 27/03/2009

View PDF (1 pages)

08/03/2008

Total exemption full accounts made up to 2008-02-28

View PDF (7 pages)

20/02/2008

Return made up to 02/02/08; change of members

View PDF (7 pages)

05/07/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

Return made up to 02/02/07; no change of members

View PDF (7 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

03/04/2007

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

07/02/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

11/08/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

17/06/2005

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

25/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2004

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

07/10/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

07/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

06/01/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

22/02/2002

Nc inc already adjusted 04/04/01

View PDF (1 pages)

22/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

14/02/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

13/03/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

08/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Registered office changed on 08/09/00 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
793.00
-
0.00
-
-

2022
1
1.11K
-
0.00
-
-

2023
1
1.03K
-
0.00
-
-

2023
1
1.03K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.03K £-7.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	02/02/2000 - 02/02/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	02/02/2000 - 02/02/2000	6842
Mr Hamish Moir Mackenzie	Director	10/01/2014 - Present	1
Ms Mary Vaughn Pelfrey	Director	04/04/2005 - 19/11/2025	-
Mr Amon Ashi	Director	02/02/2000 - 01/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 HEYFORD AVENUE LIMITED

12 HEYFORD AVENUE LIMITED is an(a) Active company incorporated on 02/02/2000 with the registered office located at 12 Heyford Avenue, London, SW8 1ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HEYFORD AVENUE LIMITED?

12 HEYFORD AVENUE LIMITED is currently Active. It was registered on 02/02/2000 .

Where is 12 HEYFORD AVENUE LIMITED located?

12 HEYFORD AVENUE LIMITED is registered at 12 Heyford Avenue, London, SW8 1ED.

What does 12 HEYFORD AVENUE LIMITED do?

12 HEYFORD AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 12 HEYFORD AVENUE LIMITED have?

12 HEYFORD AVENUE LIMITED had 1 employees in 2023.

What is the latest filing for 12 HEYFORD AVENUE LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-02 with updates.