12 HEYFORD AVENUE LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 12 Heyford Avenue Ltd

12 HEYFORD AVENUE LIMITED was founded on 2000-02-02 and has its registered office in . The organisation's status is listed as "Active". 12 Heyford Avenue Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
12 HEYFORD AVENUE LIMITED

12 HEYFORD AVENUE LONDON SW8 1ED Other companies in SW8

Filing Information

Company Number		03918128
Company ID Number		03918128
Date formed		2000-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts

Last Datalog update:	2020-09-06 06:20:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HEYFORD AVENUE LIMITED

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Company Officers of 12 HEYFORD AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
MARY VAUGHN PELFREY	Company Secretary	2007-04-19
AMON ASHI	Director	2000-02-02
HAMISH MOIR MACKENZIE	Director	2014-01-10
MARY VAUGHN PELFREY	Director	2005-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE GIWA-AMU	Director	2007-06-04	2014-01-03
DANIEL FURNIVAL	Company Secretary	2005-03-22	2007-06-01
DANIEL FURNIVAL	Director	2005-03-22	2007-06-01
NICHOLAS SIMON VULLY DE CANDOLE	Company Secretary	2000-02-02	2005-05-04
NICHOLAS SIMON VULLY DE CANDOLE	Director	2000-02-02	2005-05-04
ALEX OULTON	Director	2000-02-02	2005-05-04
L & A SECRETARIAL LIMITED	Nominated Secretary	2000-02-02	2000-02-02
L & A REGISTRARS LIMITED	Nominated Director	2000-02-02	2000-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06	AP01	DIRECTOR APPOINTED MS NICOLA SAKER
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MOIR MACKENZIE / 01/06/2015
2016-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MOIR MACKENZIE / 01/06/2015
2015-07-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14	AA01	Previous accounting period extended from 28/02/15 TO 31/03/15
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-07-16	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-02-02
2014-07-16	ANNOTATION	Clarification
2014-06-18	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-01-10	AP01	DIRECTOR APPOINTED MR HAMISH MOIR MACKENZIE
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE GIWA-AMU
2013-08-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04	AR01	02/02/11 ANNUAL RETURN FULL LIST
2010-07-06	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY VAUGHN PELFREY / 10/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE GIWA-AMU / 10/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMON ASHI / 10/02/2010
2009-07-16	AA	28/02/09 TOTAL EXEMPTION FULL
2009-03-30	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNE GIWA-AMU / 27/03/2009
2008-03-08	AA	28/02/08 TOTAL EXEMPTION FULL
2008-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-02-20	363s	RETURN MADE UP TO 02/02/08; CHANGE OF MEMBERS
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-12	363s	RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS
2007-06-12	288a	NEW SECRETARY APPOINTED
2007-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-07	288b	SECRETARY RESIGNED
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-19	363a	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-04-07	288a	NEW SECRETARY APPOINTED
2004-10-12	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-10-07	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-09-07	GAZ1	FIRST GAZETTE
2003-04-24	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-22	123	NC INC ALREADY ADJUSTED 04/04/01
2002-02-22	RES04	£ NC 3/100 04/04/01
2002-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-02-14	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-13	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2000-09-08	288b	SECRETARY RESIGNED
2000-09-08	288b	DIRECTOR RESIGNED
2000-09-08	288a	NEW DIRECTOR APPOINTED
2000-09-08	288a	NEW DIRECTOR APPOINTED
2000-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 12 HEYFORD AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2004-09-07

Fines / Sanctions

No fines or sanctions have been issued against 12 HEYFORD AVENUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12 HEYFORD AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 HEYFORD AVENUE LIMITED

Intangible Assets

Patents

We have not found any records of 12 HEYFORD AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 HEYFORD AVENUE LIMITED

Trademarks

We have not found any records of 12 HEYFORD AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 HEYFORD AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 HEYFORD AVENUE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 12 HEYFORD AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	12 HEYFORD AVENUE LIMITED	Event Date	2004-09-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12 HEYFORD AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 12 HEYFORD AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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