41 HEYFORD AVENUE LIMITED

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Company number 05283639
Status Active
Incorporation Date 11 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 HEYFORD AVENUE, LONDON, SW8 1EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 no member list. The most likely internet sites of 41 HEYFORD AVENUE LIMITED are www.41heyfordavenue.co.uk, and www.41-heyford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 41 Heyford Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05283639. 41 Heyford Avenue Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of 41 Heyford Avenue Limited is 41 Heyford Avenue London Sw8 1ea. . MENON, Bhavini is a Secretary of the company. EARLE, Lucy Olivia is a Director of the company. MENON, Bhavini is a Director of the company. ROSS, James Michael Aitken is a Director of the company. Secretary MORRISSEY, Martin Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTLETT, Daniel Stephen has been resigned. Director CHAPPLE, Paul has been resigned. Director MORRISSEY, Martin Joseph has been resigned. Director SLADE-BAKER, Toby Augustus has been resigned. Director WADE, Angharad Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MENON, Bhavini
Appointed Date: 24 August 2007

Director
EARLE, Lucy Olivia
Appointed Date: 31 January 2012
42 years old

Director
MENON, Bhavini
Appointed Date: 24 August 2007
51 years old

Director
ROSS, James Michael Aitken
Appointed Date: 09 December 2013
44 years old

Resigned Directors

Secretary
MORRISSEY, Martin Joseph
Resigned: 24 August 2007
Appointed Date: 11 November 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Director
BARTLETT, Daniel Stephen
Resigned: 23 February 2008
Appointed Date: 11 November 2004
52 years old

Director
CHAPPLE, Paul
Resigned: 09 December 2013
Appointed Date: 01 November 2010
42 years old

Director
MORRISSEY, Martin Joseph
Resigned: 07 September 2007
Appointed Date: 11 November 2004
56 years old

Director
SLADE-BAKER, Toby Augustus
Resigned: 31 January 2012
Appointed Date: 14 April 2008
39 years old

Director
WADE, Angharad Rachel
Resigned: 14 April 2008
Appointed Date: 11 November 2004
41 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

41 HEYFORD AVENUE LIMITED Events

14 Jan 2017
Confirmation statement made on 11 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Jan 2016
Annual return made up to 11 November 2015 no member list
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 11 November 2014 no member list
...
... and 33 more events
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
11 Nov 2004
Incorporation