Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
12 Heyford Avenue Limited
- Incorporated
- 2 February 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Ella Amelia Fane WebbHolly Andree Lubbock
- Owned by
- Ella Amelia Fane WebbHamish Moir Mackenzie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Heyford AvenueLondonSW8 1ED
Officers 4 active
Officer details are public data from the Companies House register.
Mackenzie, Hamish Moir
Secretary · Appointed 6 October 2025
Webb, Ella Amelia Fane
Director · Appointed 5 October 2025
British
Born November 2002
Lubbock, Holly Andree
Director · Appointed 23 July 2024
British
Born August 1976 (50)
Director · Appointed 10 January 2014
United Kingdom
Born June 1973 (53)
Officer history (12 former)
19 November 2025
Resigned Pelfrey, Mary Vaughn as Secretary
19 November 2025
Resigned Pelfrey, Mary Vaughn as Director
6 October 2025
Appointed Mackenzie, Hamish Moir as Secretary
5 October 2025
Appointed Webb, Ella Amelia Fane as Director
23 July 2024
Appointed Lubbock, Holly Andree as Director
15 July 2024
Resigned Saker, Nicola as Director
1 July 2024
Resigned Ashi, Amon as Director
6 September 2019
Appointed Saker, Nicola as Director
10 January 2014
3 January 2014
Resigned Giwa-Amu, Anne as Director
4 June 2007
Appointed Giwa-Amu, Anne as Director
1 June 2007
Resigned Furnival, Daniel as Director
1 June 2007
Resigned Furnival, Daniel as Secretary
19 April 2007
Appointed Pelfrey, Mary Vaughn as Secretary
4 May 2005
4 May 2005
Resigned Oulton, Alex as Director
4 May 2005
4 April 2005
Appointed Pelfrey, Mary Vaughn as Director
22 March 2005
Appointed Furnival, Daniel as Secretary
22 March 2005
Appointed Furnival, Daniel as Director
2 February 2000
2 February 2000
2 February 2000
2 February 2000
2 February 2000
Appointed Oulton, Alex as Director
2 February 2000
2 February 2000
Appointed Ashi, Amon as Director
2 February 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ella Amelia Fane Webb
Individual · Notified 1 July 2025
Owns 25–50% of shares
British
Born November 2002
Holly Andree Lubbock
Individual · Notified 23 July 2024
Has significant influence or control
British
Born August 1976 (50)
United Kingdom
Born June 1973 (53)
Former controllers (2)
19 November 2025
Ceased Mary Vaughn Pelfrey — Owns 25–50% of shares
1 July 2024
Ceased Amon Ashi — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £728
- Debt Ratio
- 94%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,452 | £10,452 | £10,452 | £10,452 | £10,452 | £10,452 |
| Current Assets | £2,014 | £2,372 | £2,312 | £2,392 | £2,079 | £2,012 |
| Creditors (< 1 year) | £1,286 | £1,286 | £1,286 | £1,286 | £1,286 | £1,286 |
| Creditors (> 1 year) | £10,452 | £10,452 | £10,452 | £10,452 | £10,452 | £10,452 |
| Net Current Assets | £728 | £1,086 | £1,026 | £1,106 | £793 | £726 |
| Net Assets | £728 | £1,086 | £1,026 | £1,106 | £793 | £726 |
| Shareholder Funds | £728 | £1,086 | £1,026 | £1,106 | £793 | £726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Termination of appointment of a director | |||
| 19 November 2025 | Termination of appointment of a secretary |
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