41 Heyford Avenue Limited

Company Name	41 Heyford Avenue Limited
Company Status	Active
Company Number	05283639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 November 2004(19 years, 5 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	Mrs Bhavini Menon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Heyford Avenue London SW8 1EA

Secretary Name	Mrs Bhavini Menon
Nationality	British
Status	Current
Appointed	24 August 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Heyford Avenue London SW8 1EA

Director Name	Mr James Michael Aitken Ross
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Heyford Avenue London SW8 1EA

Director Name	Ms Francesca Webb
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Actor
Country of Residence	England
Correspondence Address	Flat 3 41 Heyford Avenue London SW8 1EA

Director Name	Daniel Stephen Bartlett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Flight Manager
Correspondence Address	Flat 1 41 Heyford Avenue Vauxhall Greater London SW8 1EA

Director Name	Martin Joseph Morrissey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Belgrave House 1 Clapham Road London SW9 0JP

Director Name	Angharad Rachel Wade
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Editor
Correspondence Address	41 Heyford Avenue London SW8 1EA

Secretary Name	Martin Joseph Morrissey
Nationality	Irish
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Belgrave House 1 Clapham Road London SW9 0JP

Director Name	Toby Augustus Slade-Baker
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2012)
Role	Music Supervisor
Country of Residence	England
Correspondence Address	Flat 3 41 Heyford Avenue London SW8 1EA

Director Name	Mr Paul Chapple
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 2013)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Heyford Avenue London SW8 1EA

Director Name	Ms Lucy Olivia Earle
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Heyford Avenue London SW8 1EA

Director Name	Ms Francesca Webb
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2024)
Role	Actor
Country of Residence	England
Correspondence Address	Flat 3 41 Heyford Avenue London SW8 1EA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	41 Heyford Avenue London SW8 1EA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

24 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
10 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
28 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 July 2019	Termination of appointment of Lucy Olivia Earle as a director on 12 July 2019 (1 page)
12 July 2019	Appointment of Ms Francesca Webb as a director on 12 July 2019 (2 pages)
21 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 January 2018	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 January 2017	Confirmation statement made on 11 November 2016 with updates (4 pages)
14 January 2017	Confirmation statement made on 11 November 2016 with updates (4 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 January 2016	Annual return made up to 11 November 2015 no member list (5 pages)
3 January 2016	Annual return made up to 11 November 2015 no member list (5 pages)
30 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 11 November 2014 no member list (5 pages)
24 November 2014	Annual return made up to 11 November 2014 no member list (5 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Appointment of Mr James Michael Aitken Ross as a director (2 pages)
9 December 2013	Annual return made up to 11 November 2013 no member list (5 pages)
9 December 2013	Appointment of Mr James Michael Aitken Ross as a director (2 pages)
9 December 2013	Termination of appointment of Paul Chapple as a director (1 page)
9 December 2013	Termination of appointment of Paul Chapple as a director (1 page)
9 December 2013	Annual return made up to 11 November 2013 no member list (5 pages)
18 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012	Annual return made up to 11 November 2012 no member list (5 pages)
26 November 2012	Annual return made up to 11 November 2012 no member list (5 pages)
16 February 2012	Appointment of Ms Lucy Olivia Earle as a director (2 pages)
16 February 2012	Appointment of Ms Lucy Olivia Earle as a director (2 pages)
16 February 2012	Termination of appointment of Toby Slade-Baker as a director (1 page)
16 February 2012	Termination of appointment of Toby Slade-Baker as a director (1 page)
17 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 January 2012	Annual return made up to 11 November 2011 no member list (5 pages)
12 January 2012	Annual return made up to 11 November 2011 no member list (5 pages)
24 March 2011	Annual return made up to 11 November 2010 no member list (5 pages)
24 March 2011	Annual return made up to 11 November 2010 no member list (5 pages)
23 March 2011	Appointment of Mr Paul Chapple as a director (2 pages)
23 March 2011	Appointment of Mr Paul Chapple as a director (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 November 2009	Director's details changed for Bhavini Menon on 28 November 2009 (2 pages)
28 November 2009	Annual return made up to 11 November 2009 no member list (3 pages)
28 November 2009	Director's details changed for Toby Augustus Slade-Baker on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Toby Augustus Slade-Baker on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Bhavini Menon on 28 November 2009 (2 pages)
28 November 2009	Annual return made up to 11 November 2009 no member list (3 pages)
17 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008	Appointment terminated secretary martin morrissey (1 page)
1 December 2008	Appointment terminated director daniel bartlett (1 page)
1 December 2008	Appointment terminated director daniel bartlett (1 page)
1 December 2008	Annual return made up to 11/11/08 (2 pages)
1 December 2008	Annual return made up to 11/11/08 (2 pages)
1 December 2008	Appointment terminated secretary martin morrissey (1 page)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 May 2008	Appointment terminated director angharad wade (1 page)
28 May 2008	Appointment terminated director angharad wade (1 page)
28 May 2008	Appointment terminate, director angharad rachel wade logged form (1 page)
28 May 2008	Appointment terminate, director angharad rachel wade logged form (1 page)
23 May 2008	Director appointed toby augustus slade-baker (2 pages)
23 May 2008	Director appointed toby augustus slade-baker (2 pages)
18 December 2007	Annual return made up to 11/11/07 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/12/07 (5 pages)
18 December 2007	Annual return made up to 11/11/07 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/12/07 (5 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
12 July 2007	Total exemption small company accounts made up to 30 November 2005 (1 page)
12 July 2007	Total exemption small company accounts made up to 30 November 2005 (1 page)
6 February 2007	Annual return made up to 11/11/06 (4 pages)
6 February 2007	Annual return made up to 11/11/06 (4 pages)
6 January 2006	Annual return made up to 11/11/05 (4 pages)
6 January 2006	Annual return made up to 11/11/05 (4 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

41 Heyford Avenue Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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