61 Heyford Avenue Management Company Limited

Company Name	61 Heyford Avenue Management Company Limited
Company Status	Active
Company Number	04942196
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 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 Richard Stafford Floyer-Acland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(11 years, 5 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Blakeway Farm Harley Shrewsbury SY5 6LT Wales

Director Name	Ms Katherine Hardy
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(12 years after company formation)
Appointment Duration	8 years, 5 months
Role	Picture Editor At The Art Newspaper
Country of Residence	United Kingdom
Correspondence Address	61 Heyford Avenue London SW8 1EA

Director Name	Mr Stephen Byrne
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(20 years, 4 months after company formation)
Appointment Duration	2 months
Role	Actuary
Country of Residence	England
Correspondence Address	128 City Road City Road London EC1V 2NX

Secretary Name	Mr Richard Stafford Floyer-Acland
Status	Current
Appointed	15 February 2024(20 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Blakeway Farm Blakeway Farm, Harley Shrewsbury Shropshire SY5 6LT Wales

Director Name	Sarah Clarke
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Ground Floor Flat 61 Heyford Avenue London SW8 1EA

Director Name	Karen Jacqueline Shirley Fernandes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	61a Heyford Avenue London SW8 1EA

Director Name	Ms Alanna Rose Carty
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	61 Heyford Avenue London SW8 1EA

Secretary Name	Karen Jacqueline Shirley Fernandes
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	61a Heyford Avenue London SW8 1EA

Secretary Name	Sarah Clarke
Nationality	British
Status	Resigned
Appointed	17 July 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 July 2012)
Role	Solicitor
Correspondence Address	Ground Floor Flat 61 Heyford Avenue London SW8 1EA

Director Name	Mr Andrew Philip Musson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 February 2015)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 61 Heyford Avenue London SW8 1EA

Director Name	Mr Andrew Robert Downs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2015)
Role	Photographic Production
Country of Residence	England
Correspondence Address	61 Heyford Avenue London SW8 1EA

Secretary Name	Miss Alanna Rose Carty
Status	Resigned
Appointed	01 July 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2024)
Role	Company Director
Correspondence Address	Coolbawn Coolbawn Nenagh North Tipperary Ireland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	61 Heyford Avenue London SW8 1EA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Alanna Rose Carty 33.33% Ordinary
1 at £1	Katherine Hardy 33.33% Ordinary
1 at £1	Richard Floyer-acland 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
7 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015	Appointment of Miss Katherine Hardy as a director (2 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
28 October 2015	Appointment of Miss Katherine Hardy as a director on 27 October 2015 (2 pages)
28 October 2015	Appointment of Miss Katherine Hardy as a director on 27 October 2015 (2 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
28 October 2015	Appointment of Miss Katherine Hardy as a director (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
1 July 2015	Appointment of Miss Alanna Rose Carty as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Alanna Rose Carty as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Alanna Rose Carty as a secretary on 1 July 2015 (2 pages)
29 June 2015	Termination of appointment of Andrew Robert Downs as a director on 10 June 2015 (1 page)
29 June 2015	Termination of appointment of Andrew Robert Downs as a director on 10 June 2015 (1 page)
14 April 2015	Appointment of Mr Richard Stafford Floyer-Acland as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mr Richard Stafford Floyer-Acland as a director on 14 April 2015 (2 pages)
12 March 2015	Termination of appointment of Andrew Philip Musson as a director on 27 February 2015 (1 page)
12 March 2015	Termination of appointment of Andrew Philip Musson as a director on 27 February 2015 (1 page)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (5 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (5 pages)
27 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
28 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 February 2013	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
1 February 2013	Director's details changed for Alanna Rose Carty on 23 November 2012 (2 pages)
1 February 2013	Appointment of Mr Andrew Robert Downs as a director (2 pages)
1 February 2013	Director's details changed for Andrew Philip Musson on 23 November 2012 (2 pages)
1 February 2013	Director's details changed for Alanna Rose Carty on 23 November 2012 (2 pages)
1 February 2013	Appointment of Mr Andrew Robert Downs as a director (2 pages)
1 February 2013	Director's details changed for Andrew Philip Musson on 23 November 2012 (2 pages)
3 October 2012	Termination of appointment of Sarah Clarke as a secretary (2 pages)
3 October 2012	Termination of appointment of Sarah Clarke as a secretary (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
24 September 2012	Termination of appointment of Sarah Clarke as a director (2 pages)
24 September 2012	Termination of appointment of Sarah Clarke as a director (2 pages)
24 September 2012	Termination of appointment of Sarah Clarke as a secretary (2 pages)
24 September 2012	Termination of appointment of Sarah Clarke as a secretary (2 pages)
21 September 2012	Termination of appointment of Sarah Clarke as a director (2 pages)
21 September 2012	Termination of appointment of Sarah Clarke as a secretary (2 pages)
21 September 2012	Termination of appointment of Sarah Clarke as a director (2 pages)
21 September 2012	Termination of appointment of Sarah Clarke as a secretary (2 pages)
19 September 2012	Termination of appointment of Sarah Clarke as a director (2 pages)
19 September 2012	Termination of appointment of Sarah Clarke as a secretary (1 page)
19 September 2012	Termination of appointment of Sarah Clarke as a secretary (1 page)
19 September 2012	Termination of appointment of Sarah Clarke as a director (2 pages)
1 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (15 pages)
1 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (15 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (15 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (22 pages)
15 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (22 pages)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
15 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 November 2008	Return made up to 23/10/08; full list of members (10 pages)
18 November 2008	Return made up to 23/10/08; full list of members (10 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 December 2007	Return made up to 23/10/07; full list of members (8 pages)
5 December 2007	Return made up to 23/10/07; full list of members (8 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Return made up to 23/10/06; full list of members (7 pages)
23 January 2007	Return made up to 23/10/06; full list of members (7 pages)
8 January 2007	Secretary resigned;director resigned (1 page)
8 January 2007	Secretary resigned;director resigned (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 November 2005	Return made up to 23/10/05; full list of members (7 pages)
29 November 2005	Return made up to 23/10/05; full list of members (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
24 November 2004	Return made up to 23/10/04; full list of members (7 pages)
24 November 2004	Return made up to 23/10/04; full list of members (7 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
23 October 2003	Incorporation (33 pages)
23 October 2003	Incorporation (33 pages)

61 Heyford Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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