12 HEYFORD AVENUE LIMITED

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
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-07-27	AA	MICRO COMPANY 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 TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08	AR01	02/02/16 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 TOTAL EXEMPTION SMALL
2015-06-14	AA01	PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	02/02/15 FULL LIST
2014-07-16	RP04	SECOND FILING WITH MUD 02/02/14 FOR FORM AR01
2014-07-16	ANNOTATION	Clarification
2014-06-18	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	02/02/14 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 TOTAL EXEMPTION SMALL
2013-03-31	AR01	02/02/13 FULL LIST
2012-07-31	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-02-13	AR01	02/02/12 FULL LIST
2011-08-11	AA	28/02/11 TOTAL EXEMPTION FULL
2011-02-04	AR01	02/02/11 FULL LIST
2010-07-06	AA	28/02/10 TOTAL EXEMPTION FULL
2010-02-15	AR01	02/02/10 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

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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Proposal to Strike Off

2004-09-07

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

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

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

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

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

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

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

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.

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

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

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

We could not find any group structure information