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12 HEYFORD AVENUE LIMITED

Company summary

Company number: 03918128
Status: ACTIVE
Incorporated / age: 2 February 200026 years
Registered office: 12 Heyford Avenue, London, SW8 1ED
Accounts due: 31 December 2026
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Heyford Avenue, London, SW8 1ED
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Hamish Moir ACTIVE	Secretary	06 Oct 2025				12 Heyford Avenue, London, SW8 1ED
LUBBOCK, Holly Andree ACTIVE	Director	23 Jul 2024		England	August 1976	Flat 1, 12 Heyford Avenue, London, SW8 1ED, England
MACKENZIE, Hamish Moir ACTIVE	Director	10 Jan 2014		England	June 1973	12 Heyford Avenue, London, SW8 1ED
WEBB, Ella Amelia Fane ACTIVE	Director	05 Oct 2025		United Kingdom	November 2002	12, Heyford Avenue, Flat 2, London, SW8 1ED, England
DE CANDOLE, Nicholas Simon Vully RESIGNED	Secretary	02 Feb 2000	04 May 2005			The Old Nursery, 2 Chapel Lane, West Wittering, Chichester, West Sussex, PO20 8QG
FURNIVAL, Daniel RESIGNED	Secretary	22 Mar 2005	01 Jun 2007			Flat 1, 12 Heyford Avenue, London, SW8
PELFREY, Mary Vaughn RESIGNED	Secretary	19 Apr 2007	19 Nov 2025			38 Green Dragon Lane, Brentford, Middlesex, TW8 0EN
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Feb 2000	02 Feb 2000			31 Corsham Street, London, N1 6DR
ASHI, Amon RESIGNED	Director	02 Feb 2000	01 Jul 2024	United Kingdom	August 1968	Flat 1, 12 Heyford Avenue, London, SW8 1ED
DE CANDOLE, Nicholas Simon Vully RESIGNED	Director	02 Feb 2000	04 May 2005	England	April 1969	The Old Nursery, 2 Chapel Lane, West Wittering, Chichester, West Sussex, PO20 8QG
FURNIVAL, Daniel RESIGNED	Director	22 Mar 2005	01 Jun 2007	England	October 1978	Flat 1, 12 Heyford Avenue, London, SW8
GIWA-AMU, Anne RESIGNED	Director	04 Jun 2007	03 Jan 2014	United Kingdom	December 1960	Flat 3, 12 Heyford Avenue, South Lambeth, London, SW8 4ED
OULTON, Alex RESIGNED	Director	02 Feb 2000	04 May 2005		June 1973	Flat 2,12 Heyford Avenue, London, SW8 1ED
PELFREY, Mary Vaughn RESIGNED	Director	04 Apr 2005	19 Nov 2025	United Kingdom	December 1946	38 Green Dragon Lane, Brentford, Middlesex, TW8 0EN
SAKER, Nicola RESIGNED	Director	06 Sep 2019	15 Jul 2024	England	June 1968	12 Heyford Avenue, 12 Heyford Avenue, Flat 1, London, SW8 1ED, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	02 Feb 2000	02 Feb 2000			31 Corsham Street, London, N1 6DR

MACKENZIE, Hamish Moir ACTIVE
Role: Secretary
Appointed on: 06 Oct 2025
Address: 12 Heyford Avenue, London, SW8 1ED

LUBBOCK, Holly Andree ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: England
Date of birth: August 1976
Address: Flat 1, 12 Heyford Avenue, London, SW8 1ED, England

MACKENZIE, Hamish Moir ACTIVE
Role: Director
Appointed on: 10 Jan 2014
Country of Residence: England
Date of birth: June 1973
Address: 12 Heyford Avenue, London, SW8 1ED

WEBB, Ella Amelia Fane ACTIVE
Role: Director
Appointed on: 05 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 2002
Address: 12, Heyford Avenue, Flat 2, London, SW8 1ED, England