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38 HEYFORD AVENUE LIMITED

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

This company is commonly known as 38 Heyford Avenue Limited. The company was founded 21 years ago and was given the registration number 05042158. The firm's registered office is in LONDON. You can find them at 38 Heyford Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 HEYFORD AVENUE LIMITED
Company Number:05042158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:38 Heyford Avenue, London, SW8 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 38 Heyford Avenue, London, SW8 1EE

Secretary12 February 2004Active
38, Heyford Avenue, London, SW8 1EE

Director21 June 2013Active
Flat 3, 38 Heyford Avenue, London, SW8 1EE

Director12 February 2004Active
Flat 2, 38 Heyford Avenue, London, SW8 1EE

Director27 February 2007Active
Flat 1, 38 Heyford Avenue, London, SW8 1EE

Director12 February 2004Active
Flat 1, 38 Heyford Avenue, London, SW8 1EE

Director23 November 2006Active
Flat 2, 38 Heyford Avenue, London, SW8 1EE

Director12 February 2004Active

People with Significant Control

Scott Andrew Houston
Notified on:12 February 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 38, Heyford Avenue, London, United Kingdom, SW8 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Fraser Urquhart
Notified on:12 February 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat, 2, London, United Kingdom, SW8 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael John Lewis
Notified on:12 February 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat, 3, London, United Kingdom, SW8 1EE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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