12 Heyford Avenue Limited

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12 Heyford Avenue Limited

03918128•Private Limited With Share Capital

12 Heyford Avenue, London, SW81ED

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Incorporated

02/02/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

12 Heyford Avenue Limited (03918128) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in london, SW81ED. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 02/02/2000
SW81ED

Financial Overview

Total Assets

£12.5K

Liabilities

£11.7K

Net Assets

£728

Est. Turnover

£26.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
H
hamish moir mackenzie
director
H
holly andree lubbock
director
E
ella amelia fane webb
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Gazette Notice Compulsary
Category:Gazette
Date:07-09-2004
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2003
Legacy
Category:Capital
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Address
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Incorporation Company
Category:Incorporation
Date:02-02-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

12 Heyford Avenue, London, SW81ED

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Contact

12 Heyford Avenue, London, SW81ED