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Heyford Avenue Limited

Heyford Avenue Limited is a dormant company incorporated on 10 December 1997 with the registered office located in London, Greater London. Heyford Avenue Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03478748
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Heyford Avenue Limited
7 Heyford Avenue
London
SW8 1EA
Same address since incorporation
Telephone
02085430628
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
4
Robert Edmond Howard Berry
Director • Secretary • British • Lives in UK • Born in Sep 1950 • Gallery Manager
Mr Nicholas Good
PSC • Director • British • Lives in UK • Born in Feb 1965
Mr Luigi Emiliucci
PSC • Director • Italian • Lives in Italy • Born in Jan 1956
Mr Robert Edmond Howard Berry
PSC • British • Lives in UK • Born in Sep 1950
Mr Edson Roberto Raupp
PSC • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
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
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Robert Edmond Howard Berry (PSC) Resigned
2 Years 2 Months Ago on 11 Sep 2023
Edson Roberto Raupp (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Robert Edmond Howard Berry (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Notification of Edson Roberto Raupp as a person with significant control on 8 September 2023
Submitted on 17 Jun 2025
Notification of Robert Edmond Howard Berry as a person with significant control on 6 April 2016
Submitted on 17 Jun 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Feb 2024
Cessation of Robert Edmond Howard Berry as a person with significant control on 11 September 2023
Submitted on 30 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Aug 2022
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Repayment History
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