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Company Information for

12 HEYFORD AVENUE LIMITED

12 HEYFORD AVENUE, LONDON, LONDON, SW8 1ED,
Company Registration Number
03918128
Private Limited Company
Active

Company Overview

About 12 Heyford Avenue Ltd
12 HEYFORD AVENUE LIMITED was founded on 2000-02-02 and has its registered office in London. The organisation's status is listed as "Active". 12 Heyford Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 HEYFORD AVENUE LIMITED
 
Legal Registered Office
12 HEYFORD AVENUE
LONDON
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-02
Return next due 2018-02-16
Type of accounts MICRO
Last Datalog update: 2017-10-16 11:47:22
Primary Source:Companies House
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Company Officers of 12 HEYFORD AVENUE LIMITED

Current Directors
Officer Role Date Appointed
AMON ASHI
Director 2000-02-02
HAMISH MOIR MACKENZIE
Director 2014-01-10
MARY VAUGHN PELFREY
Director 2005-04-04
MARY VAUGHN PELFREY
Company Secretary 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE GIWA-AMU
Director 2007-06-04 2014-01-03
DANIEL FURNIVAL
Director 2005-03-22 2007-06-01
DANIEL FURNIVAL
Company Secretary 2005-03-22 2007-06-01
NICHOLAS SIMON VULLY DE CANDOLE
Director 2000-02-02 2005-05-04
ALEX OULTON
Director 2000-02-02 2005-05-04
NICHOLAS SIMON VULLY DE CANDOLE
Company Secretary 2000-02-02 2005-05-04
L & A REGISTRARS LIMITED
Nominated Director 2000-02-02 2000-02-02
L & A SECRETARIAL LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0102/02/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MOIR MACKENZIE / 01/06/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MOIR MACKENZIE / 01/06/2015
2015-07-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-14AA01PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/02/15 FULL LIST
2014-07-16RP04SECOND FILING WITH MUD 02/02/14 FOR FORM AR01
2014-07-16ANNOTATIONClarification
2014-06-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0102/02/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR HAMISH MOIR MACKENZIE
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GIWA-AMU
2013-08-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-31AR0102/02/13 FULL LIST
2012-07-31AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-13AR0102/02/12 FULL LIST
2011-08-11AA28/02/11 TOTAL EXEMPTION FULL
2011-02-04AR0102/02/11 FULL LIST
2010-07-06AA28/02/10 TOTAL EXEMPTION FULL
2010-02-15AR0102/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY VAUGHN PELFREY / 10/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE GIWA-AMU / 10/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMON ASHI / 10/02/2010
2009-07-16AA28/02/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE GIWA-AMU / 27/03/2009
2008-03-08AA28/02/08 TOTAL EXEMPTION FULL
2008-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-20363sRETURN MADE UP TO 02/02/08; CHANGE OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-12363sRETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-19363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW SECRETARY APPOINTED
2004-10-12DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-07363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-09-07GAZ1FIRST GAZETTE
2003-04-24363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-22123NC INC ALREADY ADJUSTED 04/04/01
2002-02-22RES04£ NC 3/100 04/04/01
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-02-14363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2000-09-08288bSECRETARY RESIGNED
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-02-02NEWINCINCORPORATION 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 Off2004-09-07
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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

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 TypeProposal to Strike Off
Defending party12 HEYFORD AVENUE LIMITEDEvent Date2004-09-07
 
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
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