Heyford Avenue Properties Limited

Company Name	Heyford Avenue Properties Limited
Directors	Ian Glenn Goode and Michael James Burgess
Company Status	Active
Company Number	03011293
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Glenn Goode
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Singaporean
Status	Current
Appointed	22 December 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	35 Heyford Avenue London SW8 1EA

Director Name	Mr Michael James Burgess
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Heyford Avenue London SW8 1EA

Director Name	Jean-Pierre Guillon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	35 Heyford Avenue London SW8 1EA

Director Name	Anthea Margaret Rowlerson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	35 Heyford Avenue London SW8 1EA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Christina Burnett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	35 Heyford Avenue London SW8 1EA

Secretary Name	Beatrice Anne Guillon
Nationality	Australian
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	18 Wotan Street Innaloo 6018 Perth Western Australia SW8 1EA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Nigel Harry Campbell Steed
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(9 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Constitution Hill Ipswich Suffolk IP1 3RQ

Secretary Name	Anthea Margaret Rowlerson
Nationality	British
Status	Resigned
Appointed	07 October 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2007)
Role	Lecturer
Correspondence Address	35 Heyford Avenue London SW8 1EA

Director Name	Neil Lee
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2007(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2014)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	35 Heyford Avenue London SW8 1EA

Director Name	Ms Celina Lighton
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	35 Heyford Avenue London SW8 1EA

Contact

Website	www.thedigitalcorridor.com

Location

Registered Address	35 Heyford Avenue London SW8 1EA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Christina Burnett 33.33% Ordinary
1 at £1	Neil Lee 33.33% Ordinary
1 at £1	Nigel Harry Campbell Steed 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 December 2023 (5 months ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Filing History

7 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
8 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 February 2018	Notification of Celina Lighton as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 April 2017	Termination of appointment of Christina Burnett as a director on 21 February 2017 (1 page)
29 April 2017	Termination of appointment of Christina Burnett as a director on 21 February 2017 (1 page)
29 April 2017	Appointment of Miss Celina Lighton as a director on 28 February 2017 (2 pages)
29 April 2017	Appointment of Miss Celina Lighton as a director on 28 February 2017 (2 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
17 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (5 pages)
13 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3 (5 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3 (5 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 December 2014	Appointment of Mr Ian Glenn Goode as a director on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Neil Lee as a director on 17 January 2014 (1 page)
22 December 2014	Termination of appointment of Neil Lee as a director on 17 January 2014 (1 page)
22 December 2014	Appointment of Mr Ian Glenn Goode as a director on 22 December 2014 (2 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (5 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (5 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
6 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
6 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2010	Director's details changed for Neil Lee on 1 January 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010	Director's details changed for Christina Burnett on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Lee on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Christina Burnett on 1 January 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010	Director's details changed for Christina Burnett on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Lee on 1 January 2010 (2 pages)
3 March 2009	Return made up to 18/01/09; full list of members (4 pages)
3 March 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
13 February 2008	Director resigned (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 February 2007	Return made up to 18/01/07; full list of members (7 pages)
22 February 2007	Return made up to 18/01/07; full list of members (7 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 February 2006	Return made up to 18/01/06; full list of members (7 pages)
13 February 2006	Return made up to 18/01/06; full list of members (7 pages)
16 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New director appointed (2 pages)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
18 February 2004	Return made up to 18/01/04; full list of members (8 pages)
18 February 2004	Return made up to 18/01/04; full list of members (8 pages)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
18 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 February 2002	Return made up to 18/01/02; full list of members (8 pages)
18 February 2002	Return made up to 18/01/02; full list of members (8 pages)
1 February 2001	Return made up to 18/01/01; full list of members (8 pages)
1 February 2001	Return made up to 18/01/01; full list of members (8 pages)
3 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
3 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
9 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
9 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 1999	Secretary's particulars changed (1 page)
22 May 1999	Secretary's particulars changed (1 page)
29 January 1999	Return made up to 18/01/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
29 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
29 January 1999	Return made up to 18/01/99; full list of members (6 pages)
30 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 January 1998	Return made up to 18/01/98; full list of members (6 pages)
30 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 January 1998	Return made up to 18/01/98; full list of members (6 pages)
14 March 1997	Return made up to 18/01/97; full list of members (6 pages)
14 March 1997	Return made up to 18/01/97; full list of members (6 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
19 November 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Ad 28/04/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 May 1996	Ad 28/04/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 1996	Return made up to 18/01/96; full list of members (6 pages)
20 February 1996	Return made up to 18/01/96; full list of members (6 pages)
3 October 1995	Accounting reference date notified as 30/04 (1 page)
3 October 1995	Accounting reference date notified as 30/04 (1 page)
18 January 1995	Incorporation (14 pages)
18 January 1995	Incorporation (14 pages)

Heyford Avenue Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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