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61 HEYFORD AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 61 Heyford Avenue Management Company Limited. The company was founded 21 years ago and was given the registration number 04942196. The firm's registered office is in . You can find them at 61 Heyford Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:61 HEYFORD AVENUE MANAGEMENT COMPANY LIMITED
Company Number:04942196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:61 Heyford Avenue, London, SW8 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blakeway Farm, Blakeway Farm, Harley, Shrewsbury, United Kingdom, SY5 6LT

Secretary15 February 2024Active
128 City Road, City Road, London, England, EC1V 2NX

Director15 February 2024Active
Blakeway Farm, Harley, Shrewsbury, United Kingdom, SY5 6LT

Director14 April 2015Active
61 Heyford Avenue, London, SW8 1EA

Director27 October 2015Active
Coolbawn, Coolbawn, Nenagh, Ireland,

Secretary01 July 2015Active
Ground Floor Flat, 61 Heyford Avenue, London, SW8 1EA

Secretary17 July 2006Active
61a Heyford Avenue, London, SW8 1EA

Secretary23 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 October 2003Active
61 Heyford Avenue, London, SW8 1EA

Director23 October 2003Active
Ground Floor Flat, 61 Heyford Avenue, London, SW8 1EA

Director23 October 2003Active
61 Heyford Avenue, London, SW8 1EA

Director11 July 2012Active
61a Heyford Avenue, London, SW8 1EA

Director23 October 2003Active
Second Floor Flat, 61 Heyford Avenue, London, SW8 1EA

Director22 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 October 2003Active

People with Significant Control

Mr Richard Stafford Floyer-Acland
Notified on:24 October 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Blakeway Farm, Harley, Shrewsbury, United Kingdom, SY5 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alanna Rose Carty
Notified on:24 October 2016
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:Ireland
Address:Coolbawn, Coolbawn, Nenagh, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Hardy
Notified on:24 October 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:61, Heyford Avenue, London, England, SW8 1EA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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