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65 HEYFORD AVENUE LIMITED

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

This company is commonly known as 65 Heyford Avenue Limited. The company was founded 16 years ago and was given the registration number 06619662. The firm's registered office is in LONDON. You can find them at 65 Heyford Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:65 HEYFORD AVENUE LIMITED
Company Number:06619662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Heyford Avenue, London, SW8 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Heyford Avenue, London, SW8 1EB

Director29 October 2021Active
65, Heyford Avenue, London, SW8 1EB

Director16 October 2020Active
65a, Heyford Avenue, London, England, SW8 1EB

Director18 August 2022Active
65, Heyford Avenue, London, SW8 1EB

Secretary13 June 2008Active
65, Heyford Avenue, London, SW8 1EB

Director31 December 2011Active
65, Heyford Avenue, London, SW8 1EB

Director30 November 2015Active
65, Heyford Avenue, London, SW8 1EB

Director04 December 2009Active
65, Heyford Avenue, London, SW8 1EB

Director13 June 2008Active
65, Heyford Avenue, London, SW8 1EB

Director13 June 2008Active
65, Heyford Avenue, London, SW8 1EB

Director13 June 2008Active

People with Significant Control

Mr Sean Edward Thompson
Notified on:11 July 2022
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:65a, Heyford Avenue, London, England, SW8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brandon Andrew Dillon Ambrose-Brunskill
Notified on:29 October 2021
Status:Active
Date of birth:September 1993
Nationality:British
Address:65, Heyford Avenue, London, SW8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Felicity Josephine Hermione Juckes
Notified on:16 October 2020
Status:Active
Date of birth:July 1996
Nationality:British
Address:65, Heyford Avenue, London, SW8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Clare Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:65, Heyford Avenue, London, SW8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emma Harrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:65, Heyford Avenue, London, SW8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas William Luccock
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:65, Heyford Avenue, London, SW8 1EB
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 (3 months remaining)

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