Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
61 Heyford Avenue Management Company Limited
- Incorporated
- 23 October 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen ByrneKatherine Hardy
- Owned by
- Stephen ByrneRichard Stafford Floyer-AclandKatherine Hardy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 61 Heyford AvenueLondonSW8 1EA
Officers 4 active
Officer details are public data from the Companies House register.
Floyer-Acland, Richard Stafford
Secretary · Appointed 15 February 2024
Byrne, Stephen
Director · Appointed 15 February 2024
British
Born December 1993 (32)
Hardy, Katherine
Director · Appointed 27 October 2015
British
Born February 1982 (44)
Director · Appointed 14 April 2015
Also at 60 Ellington Street Limited
British
Born January 1952 (74)
Officer history (10 former)
15 February 2024
Appointed Byrne, Stephen as Director
15 February 2024
Appointed Floyer-Acland, Richard Stafford as Secretary
13 February 2024
Resigned Carty, Alanna Rose as Secretary
13 February 2024
Resigned Carty, Alanna Rose as Director
27 October 2015
Appointed Hardy, Katherine as Director
1 July 2015
Appointed Carty, Alanna Rose as Secretary
10 June 2015
Resigned Downs, Andrew Robert as Director
14 April 2015
27 February 2015
Resigned Musson, Andrew Philip as Director
12 July 2012
Resigned Clarke, Sarah as Secretary
12 July 2012
11 July 2012
Appointed Downs, Andrew Robert as Director
22 August 2006
Appointed Musson, Andrew Philip as Director
17 July 2006
Appointed Clarke, Sarah as Secretary
17 July 2006
Resigned Fernandes, Karen Jacqueline Shirley as Secretary
17 July 2006
Resigned Fernandes, Karen Jacqueline Shirley as Director
23 October 2003
23 October 2003
Appointed Fernandes, Karen Jacqueline Shirley as Secretary
23 October 2003
Appointed Fernandes, Karen Jacqueline Shirley as Director
23 October 2003
23 October 2003
23 October 2003
23 October 2003
Appointed Carty, Alanna Rose as Director
23 October 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen Byrne
Individual · Notified 16 February 2024
Owns 25–50% of shares
British
Born December 1993 (32)
British
Born January 1952 (74)
Katherine Hardy
Individual · Notified 24 October 2016
Owns 25–50% of shares
British
Born February 1982 (44)
Former controllers (1)
16 February 2024
Ceased Alanna Rose Carty — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 26 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 24 September 2024 | Cessation of a person with significant control | |||
| 24 September 2024 | Notification of a person with significant control |
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