42 Heyford Avenue Limited (registration number 09420521) is a private limited company started on 2015-02-03 originating in England. The firm is located at 42 Heyford Avenue, London SW8 1EE. 42 Heyford Avenue Limited operates Standard Industrial Classification: 98000 - "residents property management".

Company details

Name 42 Heyford Avenue Limited
Number 09420521
Date of Incorporation: Tuesday 3rd February 2015
End of financial year: 28 February
Address: 42 Heyford Avenue, London, SW8 1EE
SIC code: 98000 - Residents property management

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Sam C. (in the company from 05 January 2021), Stephen H. (appointment date: 05 January 2021), Wendy H. (appointed on 05 January 2021). The official register reports 8 persons of significant control, namely: Sam C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Wendy H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sam C.
5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Wendy H.
5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
7 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Michael R.
3 February 2017 - 5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Alison R.
3 February 2017 - 5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark C.
15 December 2017 - 5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
James G.
6 April 2016 - 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2024/02/29
filed on: 17th, April 2024 | accounts
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