34 HEYFORD AVENUE (MANAGEMENT) LIMITED

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34 HEYFORD AVENUE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02446174

Incorporation date

24/11/1989

Size

Dormant

Contacts

Registered address

Registered address

34c Heyford Avenue, London SW8 1EDCopy
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Latest events (Record since 24/11/1989)
dot icon01/12/2025
Confirmation statement made on 2025-11-24 with updates
dot icon30/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon25/11/2024
Micro company accounts made up to 2024-03-31
dot icon25/11/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon18/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon26/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon26/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon01/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon01/12/2021
Confirmation statement made on 2021-11-24 with updates
dot icon24/11/2021
Director's details changed for Ms Elena Pepliaeva on 2021-11-24
dot icon24/11/2021
Appointment of Ms Elena Pepliaeva as a director on 2021-11-24
dot icon24/11/2021
Cessation of Benjamin Patrick Duncan as a person with significant control on 2021-10-21
dot icon28/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon28/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon29/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon29/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon27/11/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon27/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon25/11/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon25/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon24/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon24/11/2016
Confirmation statement made on 2016-11-24 with updates
dot icon03/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon03/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon07/05/2015
Termination of appointment of Lucy Blake as a director on 2015-04-30
dot icon03/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon03/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon25/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon25/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon26/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon25/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon03/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon03/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon16/01/2011
Appointment of Anna Elena Pepe as a director
dot icon07/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon07/12/2010
Director's details changed for Christopher David Sisson on 2010-11-03
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/11/2010
Appointment of Mr Christopher David Sisson as a secretary
dot icon09/11/2010
Registered office address changed from 34 B Heyford Avenue Vauxhall London SW8 1ED on 2010-11-09
dot icon09/11/2010
Termination of appointment of Diane Ward as a director
dot icon09/11/2010
Termination of appointment of Diane Ward as a secretary
dot icon16/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon18/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon18/12/2009
Director's details changed for Diane Elizabeth Ward on 2009-12-12
dot icon18/12/2009
Director's details changed for Christopher David Sisson on 2009-12-12
dot icon18/12/2009
Director's details changed for Lucy Blake on 2009-12-12
dot icon23/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/12/2008
Return made up to 24/11/08; full list of members
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/12/2007
Return made up to 24/11/07; full list of members
dot icon29/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon29/12/2006
Return made up to 24/11/06; change of members
dot icon19/12/2005
Return made up to 24/11/05; full list of members
dot icon19/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon15/12/2004
Return made up to 24/11/04; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2003-03-31
dot icon30/12/2003
Return made up to 24/11/03; full list of members
dot icon22/12/2002
Return made up to 24/11/02; full list of members
dot icon22/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon22/12/2002
Resolutions
dot icon28/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon28/12/2001
Resolutions
dot icon28/12/2001
Return made up to 24/11/01; full list of members
dot icon31/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon31/01/2001
Resolutions
dot icon28/12/2000
Return made up to 24/11/00; full list of members
dot icon13/03/2000
New director appointed
dot icon26/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon26/01/2000
Resolutions
dot icon22/12/1999
Return made up to 24/11/99; change of members
dot icon15/12/1998
Return made up to 24/11/98; no change of members
dot icon15/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon15/12/1998
Resolutions
dot icon02/02/1998
Accounts for a dormant company made up to 1997-03-31
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Return made up to 24/11/97; full list of members
dot icon16/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Return made up to 24/11/96; no change of members
dot icon30/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon30/01/1996
Resolutions
dot icon18/12/1995
Return made up to 24/11/95; no change of members
dot icon09/02/1995
New director appointed
dot icon31/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon26/01/1995
Resolutions
dot icon26/01/1995
Return made up to 24/11/94; full list of members
dot icon22/07/1994
Director resigned
dot icon29/03/1994
Director resigned
dot icon26/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Return made up to 24/11/93; no change of members
dot icon23/12/1992
Accounts for a dormant company made up to 1992-03-31
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Return made up to 24/11/92; full list of members
dot icon19/11/1991
Return made up to 24/11/91; full list of members
dot icon15/10/1991
Accounts for a dormant company made up to 1991-03-31
dot icon15/10/1991
Resolutions
dot icon24/11/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Elena Pepeliaeva
Director
24/11/2021 - Present
2
Blake, Gerard Joseph
Director
09/06/1994 - 24/09/1999
2
Pepe, Anna Elena
Director
16/01/2011 - Present
1
Blake, Lucy
Director
16/01/2000 - 30/04/2015
1
Sisson, Christopher David
Secretary
06/10/2010 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 34 HEYFORD AVENUE (MANAGEMENT) LIMITED

34 HEYFORD AVENUE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 24/11/1989 with the registered office located at 34c Heyford Avenue, London SW8 1ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34 HEYFORD AVENUE (MANAGEMENT) LIMITED?

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34 HEYFORD AVENUE (MANAGEMENT) LIMITED is currently Active. It was registered on 24/11/1989 .

Where is 34 HEYFORD AVENUE (MANAGEMENT) LIMITED located?

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34 HEYFORD AVENUE (MANAGEMENT) LIMITED is registered at 34c Heyford Avenue, London SW8 1ED.

What does 34 HEYFORD AVENUE (MANAGEMENT) LIMITED do?

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

What is the latest filing for 34 HEYFORD AVENUE (MANAGEMENT) LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-24 with updates.