ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 26 years ago.
Status
Active
Active since 23 years ago
Company No
03918128
Private limited company
Age
26 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (1 year ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 days 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 (10 months 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 • PSC • Partner • United Kingdom • Lives in England • Born in Jun 1973
Director • PSC • Advertising Consultant • British • Lives in England • Born in Aug 1976
Director • PSC • Professional Coach • British • Lives in UK • Born in Nov 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£12.47K
Decreased by £358 (-3%)
Total Liabilities
-£11.74K
Same as previous period
Net Assets
£728
Decreased by £358 (-33%)
Debt Ratio (%)
94%
Increased by 2.63% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Mary Vaughn Pelfrey (PSC) Resigned
2 Months Ago on 19 Nov 2025
Mary Vaughn Pelfrey Resigned
2 Months Ago on 19 Nov 2025
Mary Vaughn Pelfrey Resigned
2 Months Ago on 19 Nov 2025
Mr Hamish Moir Mackenzie Appointed
4 Months Ago on 6 Oct 2025
Ms Ella Amelia Fane Webb Appointed
4 Months Ago on 5 Oct 2025
Ella Amelia Fane Webb (PSC) Appointed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Holly Andree Lubbock (PSC) Appointed
1 Year 6 Months Ago on 23 Jul 2024
Get Credit Report
Discover 12 Heyford Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 secretary 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
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
Notification of Holly Andree Lubbock as a person with significant control on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year