55 HEYFORD AVENUE LIMITED

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55 HEYFORD AVENUE LIMITED

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Key Data

Status

Active

Company No.

04235185

Incorporation date

15/06/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Hollydyke House, Little, Missenden, Amersham, Buckinghamshire HP7 0RDCopy
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Latest events (Record since 15/06/2001)
dot icon26/01/2026
Micro company accounts made up to 2025-06-30
dot icon22/09/2025
Termination of appointment of Niamh Mcbreen as a secretary on 2025-09-20
dot icon22/09/2025
Appointment of Mr Andrew Hodges as a secretary on 2025-09-20
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon21/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon08/11/2024
Micro company accounts made up to 2024-06-30
dot icon26/08/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon19/11/2023
Micro company accounts made up to 2023-06-30
dot icon25/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon11/03/2023
Micro company accounts made up to 2022-06-30
dot icon18/08/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon12/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon11/07/2021
Micro company accounts made up to 2021-06-30
dot icon11/07/2021
Micro company accounts made up to 2020-06-30
dot icon22/08/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon05/04/2020
Micro company accounts made up to 2019-06-30
dot icon31/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon05/03/2019
Micro company accounts made up to 2018-06-30
dot icon22/09/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon10/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon21/03/2017
Micro company accounts made up to 2016-06-30
dot icon24/07/2016
Confirmation statement made on 2016-07-24 with updates
dot icon24/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon06/09/2015
Micro company accounts made up to 2015-06-30
dot icon21/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon25/05/2015
Micro company accounts made up to 2014-06-30
dot icon04/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon23/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon21/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon01/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon18/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon15/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon15/06/2010
Director's details changed for Iain James Wetherall on 2010-06-14
dot icon29/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/06/2009
Return made up to 14/06/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon17/06/2008
Return made up to 15/06/08; full list of members
dot icon21/04/2008
Appointment terminated director stephen wetherall
dot icon21/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon19/11/2007
Registered office changed on 19/11/07 from: 55 heyford avenue vauxhall london SW8 1EA
dot icon15/06/2007
Return made up to 15/06/07; full list of members
dot icon04/06/2007
Total exemption full accounts made up to 2006-06-30
dot icon19/06/2006
Return made up to 15/06/06; full list of members
dot icon18/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon28/06/2005
Return made up to 15/06/05; full list of members
dot icon01/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon24/12/2004
Registered office changed on 24/12/04 from: hollydyke house little missenden amersham buckinghamshire HP7 0RD
dot icon24/12/2004
Secretary resigned
dot icon24/12/2004
New secretary appointed
dot icon13/08/2004
Return made up to 15/06/04; full list of members
dot icon01/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon30/09/2003
Return made up to 15/06/03; full list of members
dot icon23/08/2003
Registered office changed on 23/08/03 from: top flat 55 heyford avenue vauxhall london SW8 1EA
dot icon04/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon25/06/2002
Return made up to 15/06/02; full list of members
dot icon30/05/2002
New secretary appointed
dot icon03/10/2001
New director appointed
dot icon03/10/2001
Secretary resigned;director resigned
dot icon03/10/2001
Director resigned
dot icon03/10/2001
Registered office changed on 03/10/01 from: 1 high street mews wimbledon village london SW19 7RG
dot icon03/10/2001
New director appointed
dot icon15/06/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
90.00
-
0.00
-
-
2022
0
181.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodges, Andrew
Secretary
20/09/2025 - Present
-
Mcbreen, Niamh
Secretary
01/12/2004 - 20/09/2025
-
Wetherall, Iain James
Director
01/10/2001 - Present
5

Persons with Significant Control

1
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 55 HEYFORD AVENUE LIMITED

55 HEYFORD AVENUE LIMITED is an(a) Active company incorporated on 15/06/2001 with the registered office located at Hollydyke House, Little, Missenden, Amersham, Buckinghamshire HP7 0RD. There are currently 2 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 55 HEYFORD AVENUE LIMITED?

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55 HEYFORD AVENUE LIMITED is currently Active. It was registered on 15/06/2001 .

Where is 55 HEYFORD AVENUE LIMITED located?

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55 HEYFORD AVENUE LIMITED is registered at Hollydyke House, Little, Missenden, Amersham, Buckinghamshire HP7 0RD.

What does 55 HEYFORD AVENUE LIMITED do?

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

What is the latest filing for 55 HEYFORD AVENUE LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-06-30.