HEYFORD AVENUE PROPERTIES LIMITED

Overview

Company Name	HEYFORD AVENUE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03011293
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEYFORD AVENUE PROPERTIES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HEYFORD AVENUE PROPERTIES LIMITED located?

Registered Office Address	35 Heyford Avenue London SW8 1EA
Undeliverable Registered Office Address	No

What are the latest accounts for HEYFORD AVENUE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HEYFORD AVENUE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for HEYFORD AVENUE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Dec 21, 2025	Change of details for Mr Ian Glenn Goode as a person with significant control on Nov 01, 2022	2 pages	PSC04

Dec 18, 2025	Director's details changed for Mr Ian Glenn Goode on Nov 01, 2022	2 pages	CH01

Dec 18, 2025	Director's details changed for Mr Ian Glenn Goode on Nov 01, 2022	2 pages	CH01

Jun 11, 2025	Accounts for a dormant company made up to Apr 30, 2025	7 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Dec 19, 2024	Cessation of Celina Lighton as a person with significant control on Jan 03, 2024	1 pages	PSC07

Dec 19, 2024	Change of details for Mr Ian Glenn Goode as a person with significant control on Jan 03, 2024	2 pages	PSC04

Dec 19, 2024	Notification of Emilia Cooke as a person with significant control on Jan 03, 2024	2 pages	PSC01

Dec 19, 2024	Change of details for Mr Michael James Burgess as a person with significant control on Dec 01, 2024	2 pages	PSC04

Dec 19, 2024	Director's details changed for Mr Michael James Burgess on Dec 01, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Mr Michael James Burgess on Dec 01, 2024	2 pages	CH01

Jul 31, 2024	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Dec 22, 2023	Termination of appointment of Celina Lighton as a director on Oct 02, 2023	1 pages	TM01

Jan 31, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Notification of Michael James Burgess as a person with significant control on Aug 23, 2022	2 pages	PSC01

Dec 19, 2022	Appointment of Mr Michael James Burgess as a director on Aug 23, 2022	2 pages	AP01

Dec 15, 2022	Termination of appointment of Nigel Harry Campbell Steed as a director on Aug 23, 2022	1 pages	TM01

Dec 15, 2022	Cessation of Nigel Harry Campbell Steed as a person with significant control on Aug 23, 2022	1 pages	PSC07

Jan 14, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

May 03, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

View All Filings

Who are the officers of HEYFORD AVENUE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Michael James 35 Heyford Avenue London SW8 1EA	Aug 23, 2022		Director	35 Heyford Avenue London SW8 1EA	England	British	1998-7	303466840003
GOODE, Ian Glenn 35 Heyford Avenue London SW8 1EA	Dec 22, 2014		Director	35 Heyford Avenue London SW8 1EA	England	Singaporean	1988-5	193663080002
GUILLON, Beatrice Anne 18 Wotan Street Innaloo 6018 SW8 1EA Perth Western Australia Australia	Jan 18, 1995	Oct 07, 2004	Secretary	18 Wotan Street Innaloo 6018 SW8 1EA Perth Western Australia Australia		Australian		41807420002
ROWLERSON, Anthea Margaret 35 Heyford Avenue SW8 1EA London	Oct 07, 2004	Jan 30, 2007	Secretary	35 Heyford Avenue SW8 1EA London		British		41807720001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 18, 1995	Jan 18, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BURNETT, Christina 35 Heyford Avenue SW8 1EA London	Jan 18, 1995	Feb 21, 2017	Director	35 Heyford Avenue SW8 1EA London	United Kingdom	British	1954-6	32813330002
GUILLON, Jean-Pierre 35 Heyford Avenue SW8 1EA London	Jan 18, 1995	Oct 07, 2004	Director	35 Heyford Avenue SW8 1EA London		French	1952-6	15836900002
LEE, Neil 35 Heyford Avenue SW8 1EA London	Oct 20, 2007	Jan 17, 2014	Director	35 Heyford Avenue SW8 1EA London	United Kingdom	British	1979-10	125401640001
LIGHTON, Celina Heyford Avenue SW8 1EA London 35 England	Feb 28, 2017	Oct 02, 2023	Director	Heyford Avenue SW8 1EA London 35 England	United Kingdom	British	1991-5	230371150001
ROWLERSON, Anthea Margaret 35 Heyford Avenue SW8 1EA London	Jan 18, 1995	Jan 30, 2007	Director	35 Heyford Avenue SW8 1EA London		British	1952-1	41807720001
STEED, Nigel Harry Campbell 4 Constitution Hill IP1 3RQ Ipswich Suffolk	Oct 07, 2004	Aug 23, 2022	Director	4 Constitution Hill IP1 3RQ Ipswich Suffolk	England	British	1945-10	14966310001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 18, 1995	Jan 18, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEYFORD AVENUE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emilia Cooke SW8 1EA London 35 Heyford Avenue England	Jan 03, 2024	SW8 1EA London 35 Heyford Avenue England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael James Burgess 35 Heyford Avenue London SW8 1EA	Aug 23, 2022	35 Heyford Avenue London SW8 1EA	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Celina Lighton 35 Heyford Avenue London SW8 1EA	Apr 06, 2016	35 Heyford Avenue London SW8 1EA	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Harry Campbell Steed Constitution Hill IP1 3RQ Ipswich 4 England	Apr 06, 2016	Constitution Hill IP1 3RQ Ipswich 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Glenn Goode 35 Heyford Avenue London SW8 1EA	Apr 06, 2016	35 Heyford Avenue London SW8 1EA	No
	Nationality: Singaporean Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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