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12 HEYFORD AVENUE LIMITED - 12 Heyford Avenue, London, SW8 1ED, United Kingdom
Company Information
- Company registration number
- 03918128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Heyford Avenue
- London
- SW8 1ED 12 Heyford Avenue, London, SW8 1ED UK
Management
- Managing Directors
- ASHI, Amon
- MACKENZIE, Hamish Moir
- PELFREY, Mary Vaughn
- SAKER, Nicola
- Company secretaries
- PELFREY, Mary Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-02
- Age Of Company 2000-02-02 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Mary Vaughn Pelfrey
- Mr Amon Ashi
- Mr Hamish Moir Mackenzie
- Mr Amon Ashi
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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12 HEYFORD AVENUE LIMITED Company Description
- 12 HEYFORD AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03918128. Its current trading status is "live". It was registered 2000-02-02. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-02-02.It can be contacted at 12 Heyford Avenue .
Get 12 HEYFORD AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 12 Heyford Avenue Limited - 12 Heyford Avenue, London, SW8 1ED, United Kingdom
- 2000-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 12 HEYFORD AVENUE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03918128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03918128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03918128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-25) - AA
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-02-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-10) - AA
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-27) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-16) - RP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-30) - 288c
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-03-08) - AA
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legacy (2007-07-05) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-06-12) - 363s
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA
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accounts-with-accounts-type-total-exemption-full (2007-04-03) - AA
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 363a
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
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accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA
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legacy (2005-04-25) - 288a
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legacy (2005-04-07) - 288a
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keyboard_arrow_right 2004
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gazette-notice-compulsary (2004-09-07) - GAZ1
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-07) - AA
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-dormant (2003-01-06) - AA
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legacy (2002-02-22) - 123
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resolution (2002-02-22) - RESOLUTIONS
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legacy (2002-02-14) - 363s
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legacy (2001-03-13) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-02-02) - NEWINC
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legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 287
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legacy (2000-09-08) - 288b
