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49 Heybridge Avenue Ltd, SW16 3DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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49 HEYBRIDGE AVENUE LTD

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

This company is commonly known as 49 Heybridge Avenue Ltd. The company was founded 9 years ago and was given the registration number 09440901. The firm's registered office is in LONDON. You can find them at 49 Heybridge Avenue, Streatham, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:49 HEYBRIDGE AVENUE LTD
Company Number:09440901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY

Director16 February 2015Active
49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY

Director20 February 2024Active
49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY

Director20 February 2024Active
49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY

Director25 November 2018Active
Ground Floor Flat, Heybridge Avenue, London, England, SW16 3DY

Director28 June 2019Active
Ground Floor Flat, Heybridge Avenue, London, England, SW16 3DY

Director28 June 2019Active
49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY

Director16 February 2015Active

People with Significant Control

Mr Matthew Lee Brown
Notified on:13 February 2024
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY
Nature of control:
  • Significant influence or control
Miss Elodie Poppy Philip
Notified on:13 February 2024
Status:Active
Date of birth:July 1995
Nationality:British,French
Country of residence:United Kingdom
Address:49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY
Nature of control:
  • Significant influence or control
Mr Sohail Ali Sheikh
Notified on:15 November 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jennifer Kay Watson
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alan Blackman
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:49 Heybridge Avenue, Streatham, London, United Kingdom, SW16 3DY
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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