42 HEYFORD AVENUE LIMITED

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42 HEYFORD AVENUE LIMITED

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Key Data

Status

Active

Company No.

09420521

Incorporation date

03/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Heyford Avenue, London SW8 1EECopy
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Latest events (Record since 03/02/2015)
dot icon20/04/2026
Total exemption full accounts made up to 2026-02-28
dot icon09/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon17/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon19/02/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon17/04/2024
Total exemption full accounts made up to 2024-02-29
dot icon31/01/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon03/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon05/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with updates
dot icon27/01/2021
Termination of appointment of Mark Stephen Coppell as a director on 2021-01-05
dot icon27/01/2021
Cessation of Mark Coppell as a person with significant control on 2021-01-05
dot icon27/01/2021
Notification of Sam Stephen Coppell as a person with significant control on 2021-01-05
dot icon27/01/2021
Appointment of Mr Sam Stephen Coppell as a director on 2021-01-05
dot icon22/01/2021
Termination of appointment of Michael Grant Robins as a director on 2021-01-05
dot icon22/01/2021
Cessation of Michael Grant Robins as a person with significant control on 2021-01-05
dot icon22/01/2021
Cessation of Alison Karen Robins as a person with significant control on 2021-01-05
dot icon22/01/2021
Director's details changed for Mr Stephen Hadisty Hodgson on 2021-01-22
dot icon22/01/2021
Notification of Stephen Hardisty Hodgson as a person with significant control on 2021-01-05
dot icon22/01/2021
Notification of Wendy Hodgson as a person with significant control on 2021-01-05
dot icon22/01/2021
Appointment of Mr Stephen Hadisty Hodgson as a director on 2021-01-05
dot icon22/01/2021
Appointment of Mrs Wendy Hodgson as a director on 2021-01-05
dot icon14/12/2020
Total exemption full accounts made up to 2020-02-29
dot icon07/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon21/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon28/03/2019
Confirmation statement made on 2019-02-03 with updates
dot icon28/03/2019
Notification of Stephen James Coppell as a person with significant control on 2018-12-07
dot icon28/03/2019
Cessation of James Edward Gostelow as a person with significant control on 2018-12-07
dot icon28/03/2019
Appointment of Mr Stephen James Coppell as a director on 2018-12-07
dot icon28/03/2019
Termination of appointment of James Edward Gostelow as a director on 2018-12-07
dot icon19/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon07/09/2018
Notification of Alison Karen Robins as a person with significant control on 2017-02-03
dot icon07/09/2018
Notification of Michael Grant Robins as a person with significant control on 2017-02-03
dot icon07/09/2018
Notification of James Edward Gostelow as a person with significant control on 2016-04-06
dot icon18/04/2018
Confirmation statement made on 2018-02-03 with updates
dot icon18/04/2018
Notification of Mark Coppell as a person with significant control on 2017-12-15
dot icon18/04/2018
Withdrawal of a person with significant control statement on 2018-04-18
dot icon10/04/2018
Appointment of Mr Mark Stephen Coppell as a director on 2017-12-15
dot icon18/12/2017
Termination of appointment of Tom Matthew Singleton as a director on 2017-12-15
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon20/03/2017
Confirmation statement made on 2017-02-03 with updates
dot icon25/10/2016
Total exemption full accounts made up to 2016-02-29
dot icon01/08/2016
Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE England to 42 Heyford Avenue London SW8 1EE on 2016-08-01
dot icon13/07/2016
Appointment of Mr James Edward Gostelow as a director on 2016-07-11
dot icon13/07/2016
Appointment of Mr Michael Grant Robins as a director on 2016-07-11
dot icon11/07/2016
Termination of appointment of Anne Elizabeth O'loughlin as a secretary on 2016-07-11
dot icon11/07/2016
Termination of appointment of Anne Elizabeth O'loughlin as a secretary on 2016-07-11
dot icon11/07/2016
Termination of appointment of Gerard Vincent O'loughlin as a director on 2016-07-11
dot icon11/07/2016
Appointment of Mr Tom Matthew Singleton as a director on 2016-07-11
dot icon03/05/2016
Termination of appointment of Jonathan David Lubert as a director on 2016-04-27
dot icon07/04/2016
Statement of capital following an allotment of shares on 2016-03-22
dot icon07/04/2016
Resolutions
dot icon30/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon10/04/2015
Resolutions
dot icon12/03/2015
Registered office address changed from Churchmill House Ockford Road Godalming GU7 1QY United Kingdom to Brook House Mint Street Godalming Surrey GU7 1HE on 2015-03-12
dot icon03/02/2015
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-
2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coppell, Sam Stephen
Director
05/01/2021 - Present
-
Coppell, Stephen James
Director
07/12/2018 - Present
-
Hodgson, Wendy
Director
05/01/2021 - Present
2
Hodgson, Stephen Hardisty
Director
05/01/2021 - Present
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About 42 HEYFORD AVENUE LIMITED

42 HEYFORD AVENUE LIMITED is an(a) Active company incorporated on 03/02/2015 with the registered office located at 42 Heyford Avenue, London SW8 1EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42 HEYFORD AVENUE LIMITED?

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42 HEYFORD AVENUE LIMITED is currently Active. It was registered on 03/02/2015 .

Where is 42 HEYFORD AVENUE LIMITED located?

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42 HEYFORD AVENUE LIMITED is registered at 42 Heyford Avenue, London SW8 1EE.

What does 42 HEYFORD AVENUE LIMITED do?

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

What is the latest filing for 42 HEYFORD AVENUE LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2026-02-28.