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61 Heyford Avenue Management Company Limited

61 Heyford Avenue Management Company Limited is a dormant company incorporated on 23 October 2003 with the registered office located in London, Greater London. 61 Heyford Avenue Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04942196
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
61 Heyford Avenue
London
SW8 1EA
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1952
PSC • Director • British • Lives in UK • Born in Feb 1982
PSC • Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
60 Ellington Street Limited
Richard Stafford Floyer-Acland is a mutual person.
Active
BL Xii Capital Ltd
Stephen Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Stephen Byrne (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Alanna Rose Carty (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Mr Stephen Byrne Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Richard Stafford Floyer-Acland Appointed
1 Year 8 Months Ago on 15 Feb 2024
Alanna Rose Carty Resigned
1 Year 9 Months Ago on 13 Feb 2024
Alanna Rose Carty Resigned
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 24 Sep 2024
Notification of Stephen Byrne as a person with significant control on 16 February 2024
Submitted on 24 Sep 2024
Cessation of Alanna Rose Carty as a person with significant control on 16 February 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Jul 2024
Appointment of Mr Stephen Byrne as a director on 15 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Alanna Rose Carty as a secretary on 13 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Alanna Rose Carty as a director on 13 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Richard Stafford Floyer-Acland as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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