Heyford Avenue Limited

Company Name	Heyford Avenue Limited
Company Status	Active
Company Number	03478748
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 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 Robert Edmond Howard Berry
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(same day as company formation)
Role	Admin Consultant
Country of Residence	United Kingdom
Correspondence Address	7a Heyford Avenue London SW8 1EA

Director Name	Luigi Emiliucci
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 1997(same day as company formation)
Role	Caterer
Country of Residence	Italy
Correspondence Address	13 Via 424 Ma Ascoli Piceno 63100 Italy

Secretary Name	Mr Robert Edmond Howard Berry
Nationality	British
Status	Current
Appointed	10 December 1997(same day as company formation)
Role	Gallery Manager
Country of Residence	United Kingdom
Correspondence Address	7a Heyford Avenue London SW8 1EA

Director Name	Mr Nicholas Good
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Heyford Avenue London SW8 1EA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 85430628
Telephone region	London

Location

Registered Address	C/O Heyford Avenue Limited 7 Heyford Avenue London SW8 1EA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Mr Luigi Emiliucci 33.33% Ordinary
1 at £1	Mr Nicholas Good 33.33% Ordinary
1 at £1	Mr Robert E.h Berry 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
31 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
17 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 3 (6 pages)
13 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 3 (6 pages)
2 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Appointment of Mr Nicholas Good as a director (2 pages)
24 June 2014	Appointment of Mr Nicholas Good as a director (2 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (5 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (5 pages)
7 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 10/12/07; full list of members (3 pages)
31 December 2007	Return made up to 10/12/07; full list of members (3 pages)
31 December 2007	Director's particulars changed (1 page)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 December 2006	Return made up to 10/12/06; full list of members (3 pages)
18 December 2006	Return made up to 10/12/06; full list of members (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 December 2003	Return made up to 10/12/03; full list of members (7 pages)
19 December 2003	Return made up to 10/12/03; full list of members (7 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 December 2002	Return made up to 10/12/02; full list of members (7 pages)
24 December 2002	Return made up to 10/12/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1998	Return made up to 10/12/98; full list of members (6 pages)
15 December 1998	Return made up to 10/12/98; full list of members (6 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
10 December 1997	Incorporation (18 pages)
10 December 1997	Incorporation (18 pages)

Heyford Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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