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Heyford Avenue Properties Limited
Heyford Avenue Properties Limited is a dormant company incorporated on 18 January 1995 with the registered office located in London, Greater London. Heyford Avenue Properties Limited was registered 31 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
03011293
Private limited company
Age
31 years
Incorporated
18 January 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2025
(1 month ago)
Next confirmation dated
8 December 2026
Due by
22 December 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Heyford Avenue Properties Limited
Contact
Update Details
Address
35 Heyford Avenue
London
SW8 1EA
Same address for the past
31 years
Companies in SW8 1EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Michael James Burgess
Director • British • Lives in England • Born in Jul 1998
Ian Glenn Goode
Director • Singaporean • Lives in England • Born in May 1988
Mr Ian Glenn Goode
PSC • Singaporean • Lives in England • Born in May 1988
Mr Michael James Burgess
PSC • British • Lives in England • Born in Jul 1998
Mrs Emilia Cooke
PSC • British • Lives in England • Born in Dec 1997
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaceship Studios Ltd
Ian Glenn Goode is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Michael James Burgess (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Celina Lighton (PSC) Resigned
2 Years Ago on 3 Jan 2024
Mr Ian Glenn Goode (PSC) Details Changed
2 Years Ago on 3 Jan 2024
Emilia Cooke (PSC) Appointed
2 Years Ago on 3 Jan 2024
Mr Ian Glenn Goode (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Ian Glenn Goode Details Changed
3 Years Ago on 1 Nov 2022
Mr Ian Glenn Goode Details Changed
3 Years Ago on 1 Nov 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 22 Dec 2025
Change of details for Mr Ian Glenn Goode as a person with significant control on 1 November 2022
Submitted on 21 Dec 2025
Director's details changed for Mr Ian Glenn Goode on 1 November 2022
Submitted on 18 Dec 2025
Director's details changed for Mr Ian Glenn Goode on 1 November 2022
Submitted on 18 Dec 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 11 Jun 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 20 Dec 2024
Notification of Emilia Cooke as a person with significant control on 3 January 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Michael James Burgess on 1 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Michael James Burgess as a person with significant control on 1 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Ian Glenn Goode as a person with significant control on 3 January 2024
Submitted on 19 Dec 2024
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Repayment History
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See All Charges & CCJs