42 Heyford Avenue Limited

Active09420521 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Residents property management (98000)
Directors
Sam Stephen Coppell
Stephen Hardisty Hodgson
Wendy Hodgson
Owned by
Sam Stephen Coppell
Wendy Hodgson
Stephen Hardisty Hodgson
Accounts type
Total exemption full
Region
Greater London
Address
42 Heyford Avenue
London
SW8 1EE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Coppell, Sam Stephen
Director · Appointed 5 January 2021
British
Born April 1992 (34)
Hodgson, Stephen Hardisty
Director · Appointed 5 January 2021
British
Born July 1951 (75)
Hodgson, Wendy
Director · Appointed 5 January 2021
British
Born June 1956 (70)
Coppell, Stephen James
Director · Appointed 7 December 2018
British
Born July 1955 (71)
Officer history (7 former)
5 January 2021
Appointed Hodgson, Stephen Hardisty as Director
5 January 2021
Appointed Hodgson, Wendy as Director
5 January 2021
Resigned Coppell, Mark Stephen as Director
5 January 2021
Resigned Robins, Michael Grant as Director
5 January 2021
Appointed Coppell, Sam Stephen as Director
7 December 2018
Resigned Gostelow, James Edward as Director
7 December 2018
Appointed Coppell, Stephen James as Director
15 December 2017
Appointed Coppell, Mark Stephen as Director
15 December 2017
Resigned Singleton, Tom Matthew as Director
11 July 2016
Appointed Gostelow, James Edward as Director
11 July 2016
Appointed Robins, Michael Grant as Director
11 July 2016
Appointed Singleton, Tom Matthew as Director
11 July 2016
Resigned O'Loughlin, Anne Elizabeth as Secretary
11 July 2016
Resigned O'Loughlin, Gerard Vincent as Director
27 April 2016
Resigned Lubert, Jonathan David as Director
3 February 2015
Appointed Lubert, Jonathan David as Director
3 February 2015
Appointed O'Loughlin, Anne Elizabeth as Secretary
3 February 2015
Appointed O'Loughlin, Gerard Vincent as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Sam Stephen Coppell
Individual · Notified 5 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Wendy Hodgson
Individual · Notified 5 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Stephen Hardisty Hodgson
Individual · Notified 5 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Stephen James Coppell
Individual · Notified 7 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Former controllers (4)
5 January 2021
Ceased Mark Coppell — Owns 25–50% of shares
5 January 2021
Ceased Alison Karen Robins — Owns 25–50% of shares
5 January 2021
Ceased Michael Grant Robins — Owns 25–50% of shares
7 December 2018
Ceased James Edward Gostelow — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £12,000 £12,000 £12,000 £12,000 £12,000 £12,000 £12,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000£12,000
Debtors£300£300£300£300£300£300£300
Creditors (< 1 year)£300£300£300£300£300£300£300
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£12,000£12,000£12,000£12,000£12,000£12,000£12,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts28 February 2026
9 February 2026Confirmation statement with no updates28 January 2026
17 November 2025Total exemption full accounts28 February 2025
19 February 2025Confirmation statement with no updates28 January 2025
17 April 2024Total exemption full accounts29 February 2024
Show all recent filings

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