42 HEYFORD AVENUE LIMITED
42 HEYFORD AVENUE, LONDON SW8 1EE- Active
- Private Limited Company
- Company No. 09420521
- Last Updated: 01 Mar 2024
Company Profile
42 HEYFORD AVENUE LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. 42 HEYFORD AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years and 20 days.
| Name | 42 HEYFORD AVENUE LIMITED |
|---|---|
| Company number | 09420521 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 HEYFORD AVENUE LONDON SW8 1EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Hardisty Hodgson Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Hodgson Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Stephen Coppell Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Coppell Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Coppell Nationality: British |
Dates: Friday, December 15, 2017 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Grant Robins Nationality: British |
Dates: Friday, February 3, 2017 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Karen Robins Nationality: British |
Dates: Friday, February 3, 2017 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Gostelow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against 42 HEYFORD AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 HEYFORD AVENUE LIMITED | 03 Feb 2015 |