Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
41 Heyford Avenue Limited
- Incorporated
- 11 November 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Loic BourdonnecJames Michael Aitken Ross
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Heyford AvenueLondonSW8 1EA
Officers 4 active
Officer details are public data from the Companies House register.
Bourdonnec, Loic
Director · Appointed 8 February 2024
French
Born August 1987 (39)
Ross, James Michael Aitken
Director · Appointed 9 December 2013
British
Born August 1974 (52)
Secretary · Appointed 24 August 2007
British
Director · Appointed 24 August 2007
British
Born December 1967 (58)
Officer history (11 former)
8 February 2024
Resigned Webb, Francesca as Director
8 February 2024
Appointed Bourdonnec, Loic as Director
12 July 2019
Appointed Webb, Francesca as Director
12 July 2019
Resigned Earle, Lucy Olivia as Director
9 December 2013
Appointed Ross, James Michael Aitken as Director
9 December 2013
Resigned Chapple, Paul as Director
31 January 2012
Appointed Earle, Lucy Olivia as Director
31 January 2012
Resigned Slade-Baker, Toby Augustus as Director
1 November 2010
Appointed Chapple, Paul as Director
14 April 2008
Appointed Slade-Baker, Toby Augustus as Director
14 April 2008
Resigned Wade, Angharad Rachel as Director
23 February 2008
Resigned Bartlett, Daniel Stephen as Director
7 September 2007
24 August 2007
24 August 2007
24 August 2007
11 November 2004
11 November 2004
11 November 2004
11 November 2004
11 November 2004
11 November 2004
11 November 2004
Appointed Bartlett, Daniel Stephen as Director
11 November 2004
11 November 2004
Appointed Wade, Angharad Rachel as Director
11 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 25 July 2024 | Accounts for a dormant company | 30 November 2023 |
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