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12 HEYFORD AVENUE LIMITED - 12 Heyford Avenue, London, SW8 1ED, United Kingdom
Company Information
- Company registration number
- 03918128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Heyford Avenue
- London
- SW8 1ED 12 Heyford Avenue, London, SW8 1ED UK
Management
- Managing Directors
- MACKENZIE, Hamish Moir
- PELFREY, Mary Vaughn
- LUBBOCK, Holly Andree
- Company secretaries
- PELFREY, Mary Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-02
- Age Of Company 2000-02-02 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Mary Vaughn Pelfrey
- Mr Hamish Moir Mackenzie
- Mr Amon Ashi
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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12 HEYFORD AVENUE LIMITED Company Description
- 12 HEYFORD AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03918128. Its current trading status is "live". It was registered 2000-02-02. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-02-02.It can be contacted at 12 Heyford Avenue .
Get 12 HEYFORD AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 12 Heyford Avenue Limited - 12 Heyford Avenue, London, SW8 1ED, United Kingdom
- 2000-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-07-23) - PSC01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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cessation-of-a-person-with-significant-control (2024-07-23) - PSC07
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
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appoint-person-director-company-with-name-date (2024-07-23) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-02-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-27) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-02-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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change-account-reference-date-company-previous-extended (2015-06-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-16) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-03-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-03) - AA
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legacy (2007-07-05) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-06-12) - 363s
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
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accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA
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legacy (2005-04-25) - 288a
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legacy (2005-04-07) - 288a
keyboard_arrow_right 2004
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gazette-notice-compulsary (2004-09-07) - GAZ1
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legacy (2004-10-07) - 363s
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gazette-filings-brought-up-to-date (2004-10-12) - DISS40
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accounts-with-accounts-type-total-exemption-full (2004-10-07) - AA
keyboard_arrow_right 2003
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-dormant (2003-01-06) - AA
keyboard_arrow_right 2002
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legacy (2002-02-22) - 123
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resolution (2002-02-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-02-14) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-02-02) - NEWINC
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legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 287
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legacy (2000-09-08) - 288b