This company is commonly known as Heyford Management Company Limited. The company was founded 43 years ago and was given the registration number 01515970. The firm's registered office is in . You can find them at 81 Heyford Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEYFORD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01515970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Heyford Avenue, London, SW8 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Bonnington Square, London, England, SW8 1TF | Secretary | 01 June 2011 | Active |
| 23, Bonnington Square, London, England, SW8 1TF | Director | 28 November 2010 | Active |
| 81b, Heyford Avenue, London, England, SW8 1EB | Director | 03 December 2017 | Active |
| 81 Heyford Avenue, London, SW8 1EB | Director | 22 November 2022 | Active |
| 81 Heyford Avenue, London, SW8 1EB | Director | 22 November 2022 | Active |
| 81c Heyford Avenue, London, SW8 1EB | Secretary | 11 October 2000 | Active |
| 81 Heyford Avenue, London, SW8 1EB | Secretary | 22 July 1994 | Active |
| 81c Heyford Avenue, London, SW8 1EB | Secretary | 01 September 2003 | Active |
| 81 Heyford Avenue, London, SW8 1EB | Secretary | - | Active |
| 81 Heyford Avenue, Vauxhall, London, SW8 1EB | Director | 30 June 1994 | Active |
| 81a, Heyford Avenue, Vauxhall, London, United Kingdom, SW8 1EB | Director | 01 January 1998 | Active |
| 81 Heyford Avenue, London, SW8 1EB | Director | - | Active |
| The Coach House, Ferry Lane, Cookham, Maidenhead, SL6 9XH | Director | - | Active |
| Ms Phoebe Hermon | ||
| Notified on | : | 22 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Address | : | 81 Heyford Avenue, SW8 1EB |
| Nature of control | : |
|
| Ms Jacqueline Bond | ||
| Notified on | : | 22 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81b, 81b, Vauxhall, England, SW8 1EB |
| Nature of control | : |
|
| Mr Stuart James Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | 81 Heyford Avenue, SW8 1EB |
| Nature of control | : |
|
| Mr Michael John Barram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | 81 Heyford Avenue, SW8 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-20 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type dormant. | Download |
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