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41 HEYFORD AVENUE LIMITED

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41 HEYFORD AVENUE LIMITED

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Key Data

Status

Active

Company No.

05283639

Incorporation date

11/11/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

41 Heyford Avenue, London, SW8 1EACopy
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Latest events (Record since 11/11/2004)
dot icon16/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon22/05/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (2 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon25/07/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon28/04/2024
Appointment of Mr Loic Bourdonnec as a director on 2024-02-08
View PDF (2 pages)
dot icon24/04/2024
Termination of appointment of Francesca Webb as a director on 2024-02-08
View PDF (1 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon07/01/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (2 pages)
dot icon10/12/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon15/06/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon10/02/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon28/12/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon15/06/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon14/12/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon12/07/2019
Appointment of Ms Francesca Webb as a director on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Termination of appointment of Lucy Olivia Earle as a director on 2019-07-12
View PDF (1 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-11 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon30/08/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon14/01/2017
Confirmation statement made on 2016-11-11 with updates
View PDF (4 pages)
dot icon24/08/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon03/01/2016
Annual return made up to 2015-11-11 no member list
View PDF (5 pages)
dot icon30/08/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon24/11/2014
Annual return made up to 2014-11-11 no member list
View PDF (5 pages)
dot icon22/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon09/12/2013
Appointment of Mr James Michael Aitken Ross as a director
View PDF (2 pages)
dot icon09/12/2013
Termination of appointment of Paul Chapple as a director
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-11-11 no member list
View PDF (5 pages)
dot icon18/04/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon26/11/2012
Annual return made up to 2012-11-11 no member list
View PDF (5 pages)
dot icon16/02/2012
Appointment of Ms Lucy Olivia Earle as a director
View PDF (2 pages)
dot icon16/02/2012
Termination of appointment of Toby Slade-Baker as a director
View PDF (1 pages)
dot icon17/01/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-11-11 no member list
View PDF (5 pages)
dot icon24/03/2011
Annual return made up to 2010-11-11 no member list
View PDF (5 pages)
dot icon23/03/2011
Appointment of Mr Paul Chapple as a director
View PDF (2 pages)
dot icon08/02/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon10/03/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon28/11/2009
Annual return made up to 2009-11-11 no member list
View PDF (3 pages)
dot icon28/11/2009
Director's details changed for Toby Augustus Slade-Baker on 2009-11-28
View PDF (2 pages)
dot icon28/11/2009
Director's details changed for Bhavini Menon on 2009-11-28
View PDF (2 pages)
dot icon17/06/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon01/12/2008
Annual return made up to 11/11/08
View PDF (2 pages)
dot icon01/12/2008
Appointment terminated director daniel bartlett
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated secretary martin morrissey
View PDF (1 pages)
dot icon03/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon28/05/2008
Appointment terminate, director angharad rachel wade logged form
View PDF (1 pages)
dot icon28/05/2008
Appointment terminated director angharad wade
View PDF (1 pages)
dot icon23/05/2008
Director appointed toby augustus slade-baker
View PDF (2 pages)
dot icon18/12/2007
Annual return made up to 11/11/07
View PDF (5 pages)
dot icon07/09/2007
New secretary appointed
View PDF (2 pages)
dot icon07/09/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (1 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2005-11-30
View PDF (1 pages)
dot icon06/02/2007
Annual return made up to 11/11/06
View PDF (4 pages)
dot icon06/01/2006
Annual return made up to 11/11/05
View PDF (4 pages)
dot icon13/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/01/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon11/11/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Menon, Bhavini
Director
24/08/2007 - Present
6
Webb, Francesca
Director
12/07/2019 - 08/02/2024
-
Bourdonnec, Loic
Director
08/02/2024 - Present
-
Menon, Bhavini
Secretary
24/08/2007 - Present
-
Ross, James Michael Aitken
Director
09/12/2013 - Present
-

Persons with Significant Control

1
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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 41 HEYFORD AVENUE LIMITED

41 HEYFORD AVENUE LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 41 Heyford Avenue, London, SW8 1EA. There are currently 4 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 41 HEYFORD AVENUE LIMITED?

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41 HEYFORD AVENUE LIMITED is currently Active. It was registered on 11/11/2004 .

Where is 41 HEYFORD AVENUE LIMITED located?

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41 HEYFORD AVENUE LIMITED is registered at 41 Heyford Avenue, London, SW8 1EA.

What does 41 HEYFORD AVENUE LIMITED do?

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

What is the latest filing for 41 HEYFORD AVENUE LIMITED?

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The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-11 with no updates.