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12 Heyford Avenue Limited

12 Heyford Avenue Limited is an active company incorporated on 2 February 2000 with the registered office located in London, Greater London. 12 Heyford Avenue Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03918128
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
12 Heyford Avenue
London
SW8 1ED
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Partner • United Kingdom • Lives in England • Born in Jun 1973
Director • Professional Coach • British • Lives in UK • Born in Nov 2002
Director • Advertising Consultant • British • Lives in England • Born in Aug 1976
Mr Hamish Moir Mackenzie
PSC • United Kingdom • Lives in England • Born in Jun 1973
Ms Holly Andree Lubbock
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.82K
Increased by £60 (0%)
Total Liabilities
-£11.74K
Same as previous period
Net Assets
£1.09K
Increased by £60 (+6%)
Debt Ratio (%)
92%
Decreased by 0.43% (-0%)
Latest Activity
Micro Accounts Submitted
4 Days Ago on 24 Dec 2025
Mary Vaughn Pelfrey (PSC) Resigned
1 Month Ago on 19 Nov 2025
Mary Vaughn Pelfrey Resigned
1 Month Ago on 19 Nov 2025
Mary Vaughn Pelfrey Resigned
1 Month Ago on 19 Nov 2025
Mr Hamish Moir Mackenzie Appointed
2 Months Ago on 6 Oct 2025
Ms Ella Amelia Fane Webb Appointed
2 Months Ago on 5 Oct 2025
Ella Amelia Fane Webb (PSC) Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year Ago on 19 Dec 2024
Holly Andree Lubbock (PSC) Appointed
1 Year 5 Months Ago on 23 Jul 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Notification of Ella Amelia Fane Webb as a person with significant control on 1 July 2025
Submitted on 20 Nov 2025
Cessation of Mary Vaughn Pelfrey as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Mary Vaughn Pelfrey as a director on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Mary Vaughn Pelfrey as a secretary on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Hamish Moir Mackenzie as a secretary on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Ms Ella Amelia Fane Webb as a director on 5 October 2025
Submitted on 5 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Ms Holly Andree Lubbock as a director on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
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