Menna Overview
Here’s a quick overview of 12 HEYFORD AVENUE LIMITED 👀 — a UK based business that started in 2000.
12 HEYFORD AVENUE LIMITED
- Company statusactive
- Company No03918128
- Age26 years 5 months Incorporated 2 February 2000
- Officers6
Address
12 Heyford Avenue, London, SW8 1ED
12 HEYFORD AVENUE LIMITED is an active company incorporated on 2 February 2000. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 05 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Hamish Moir | secretary | 06 Oct 2025 | |
| PELFREY, Mary Vaughn | secretary | 19 Apr 2007 | |
| LUBBOCK, Holly Andree | director | Aug 1976 | 23 Jul 2024 |
| MACKENZIE, Hamish Moir | director | Jun 1973 | 10 Jan 2014 |
| PELFREY, Mary Vaughn | director | Dec 1946 | 04 Apr 2005 |
| WEBB, Ella Amelia Fane | director | Nov 2002 | 05 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Holly Andree Lubbock | Aug 1976 | 23 Jul 2024 |
| Mr Amon Ashi | Aug 1968 | 06 Apr 2016 |
| Ms Mary Vaughn Pelfrey | Dec 1946 | 06 Apr 2016 |
| Mr Hamish Moir Mackenzie | Jun 1973 | 06 Apr 2016 |
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Here’s a quick overview of 12 HEYFORD AVENUE LIMITED 👀 — a UK based business that started in 2000.