Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Heyford Avenue Properties Limited
- Incorporated
- 18 January 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Michael James BurgessIan Glenn Goode
- Owned by
- Emilia CookeMichael James BurgessIan Glenn Goode
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Heyford AvenueLondonSW8 1EA
Officers 2 active
Officer details are public data from the Companies House register.
Burgess, Michael James
Director · Appointed 23 August 2022
British
Born July 1998 (28)
Goode, Ian Glenn
Director · Appointed 22 December 2014
Singaporean
Born May 1988 (38)
Officer history (10 former)
2 October 2023
Resigned Lighton, Celina as Director
23 August 2022
Appointed Burgess, Michael James as Director
23 August 2022
28 February 2017
Appointed Lighton, Celina as Director
21 February 2017
22 December 2014
Appointed Goode, Ian Glenn as Director
17 January 2014
Resigned Lee, Neil as Director
20 October 2007
Appointed Lee, Neil as Director
30 January 2007
Resigned Rowlerson, Anthea Margaret as Secretary
30 January 2007
Resigned Rowlerson, Anthea Margaret as Director
7 October 2004
Resigned Guillon, Beatrice Anne as Secretary
7 October 2004
7 October 2004
7 October 2004
Appointed Rowlerson, Anthea Margaret as Secretary
18 January 1995
18 January 1995
18 January 1995
18 January 1995
Appointed Guillon, Beatrice Anne as Secretary
18 January 1995
18 January 1995
18 January 1995
Appointed Rowlerson, Anthea Margaret as Director
18 January 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emilia Cooke
Individual · Notified 3 January 2024
Owns 25–50% of shares
British
Born December 1997 (28)
Michael James Burgess
Individual · Notified 23 August 2022
Owns 25–50% of shares
British
Born July 1998 (28)
Ian Glenn Goode
Individual · Notified 6 April 2016
Owns 25–50% of shares
Singaporean
Born May 1988 (38)
Former controllers (2)
3 January 2024
Ceased Celina Lighton — Owns 25–50% of shares
23 August 2022
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3 | ||||
| Cash | £3 | £3 | £3 | ||
| Net Current Assets | £3 | ||||
| Net Assets | £3 | ||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 21 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Director's details changed |
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