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34 HEYFORD AVENUE (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Heyford Avenue (management) Limited. The company was founded 34 years ago and was given the registration number 02446174. The firm's registered office is in LONDON. You can find them at 34c Heyford Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 HEYFORD AVENUE (MANAGEMENT) LIMITED
Company Number:02446174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34c Heyford Avenue, London, SW8 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34c, Heyford Avenue, London, United Kingdom, SW8 1ED

Secretary06 October 2010Active
34b, Heyford Avenue, London, United Kingdom, SW8 1ED

Director16 January 2011Active
34c, Heyford Avenue, London, SW8 1ED

Director24 November 2021Active
34c Heyford Avenue, Vauxhall, London, SW8 1ED

Director-Active
34b Heyford Avenue, Vauxhall, London, SW8 1ED

Secretary-Active
Old Walls, The Gardens, Grittleton, Chippenham, SN14 6AJ

Director09 June 1994Active
34a Heyford Avenue, London, SW8 1ED

Director16 January 2000Active
34 Heyford Avenue, Vauxhall, London, SW8 1ED

Director-Active
34b Heyford Avenue, Vauxhall, London, SW8 1ED

Director-Active

People with Significant Control

Mr Benjamin Patrick Duncan
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:34c, Heyford Avenue, London, SW8 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Sisson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:34c, Heyford Avenue, London, SW8 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elena Pepeliaeva
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:34c, Heyford Avenue, London, SW8 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Elena Pepe
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Italian
Address:34c, Heyford Avenue, London, SW8 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type dormant.

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2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-28Accounts

Accounts with accounts type dormant.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type dormant.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Termination director company with name termination date.

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2014-12-03Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type dormant.

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