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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 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03478748
Private limited company
Age
28 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (2 months ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
C/O Heyford Avenue Limited
7 Heyford Avenue
London
SW8 1EA
Same address since incorporation
Telephone
02085430628
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • Italian • Lives in Italy • Born in Jan 1956
PSC • Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1950
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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
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
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 28 Jan 2026
Confirmation Submitted
2 Months Ago on 30 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Nov 2023
Robert Edmond Howard Berry (PSC) Resigned
2 Years 4 Months Ago on 11 Sep 2023
Edson Roberto Raupp (PSC) Appointed
2 Years 5 Months Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Jul 2023
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 2025
Submitted on 28 Jan 2026
Confirmation statement made on 29 November 2025 with no updates
Submitted on 30 Nov 2025
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
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Cessation of Robert Edmond Howard Berry as a person with significant control on 11 September 2023
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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