38 HEYFORD AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1EE

Company number 05042158
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 38 HEYFORD AVENUE, LONDON, SW8 1EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 February 2016 Statement of capital on 2016-03-11 GBP 3 . The most likely internet sites of 38 HEYFORD AVENUE LIMITED are www.38heyfordavenue.co.uk, and www.38-heyford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 38 Heyford Avenue Limited is a Private Limited Company. The company registration number is 05042158. 38 Heyford Avenue Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of 38 Heyford Avenue Limited is 38 Heyford Avenue London Sw8 1ee. . LEWIS, Michael John is a Secretary of the company. HOUSTON, Scott Andrew is a Director of the company. LEWIS, Michael John is a Director of the company. URQUHART, Neil Fraser is a Director of the company. Director HOLMES, Toby John has been resigned. Director WHITTER, Thomas Charles has been resigned. Director WILSON, Ghislaine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS, Michael John
Appointed Date: 12 February 2004
Director
HOUSTON, Scott Andrew
Appointed Date: 21 June 2013
54 years old
Director
LEWIS, Michael John
Appointed Date: 12 February 2004
62 years old
Director
URQUHART, Neil Fraser
Appointed Date: 27 February 2007
50 years old

Resigned Directors

Director
HOLMES, Toby John
Resigned: 23 November 2006
Appointed Date: 12 February 2004
63 years old
Director
WHITTER, Thomas Charles
Resigned: 21 June 2013
Appointed Date: 23 November 2006
60 years old
Director
WILSON, Ghislaine
Resigned: 27 February 2007
Appointed Date: 12 February 2004
58 years old

Persons With Significant Control

Scott Andrew Houston
Notified on: 12 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Fraser Urquhart
Notified on: 12 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Lewis
Notified on: 12 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 HEYFORD AVENUE LIMITED Events

29 Mar 2017
Confirmation statement made on 12 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Mar 2016
Annual return made up to 12 February 2016
Statement of capital on 2016-03-11
  • GBP 3
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
...
... and 25 more events
10 Nov 2005
Accounts for a dormant company made up to 31 July 2005
10 Mar 2005
Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004
Accounting reference date extended from 28/02/05 to 31/07/05
23 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004
Incorporation

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