59 Huddleston Road Limited

Company Registration Number: 01733723

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Huddleston Road Limited is a Private Company Limited by Shares first registered on 22 June 1983.

Registered Address

59 HUDDLESTON ROAD
LONDON
N7 0AD

There are 2 companies currently registered at this postcode, including this one.

All companies at N7 0AD

Registration Data

Company Number

01733723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£3£3£3£3£3
of which Cash £1£3£3£3£3£3
Total Assets £1£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£3£3£3£3£3
Total Net Worth £1£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CORRIN, Evelyn

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1941

    59 Huddleston Road
    London
    N7 0AD

  • DOUGLAS, James

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: E Business Manager

    Month of birth: March 1967

    7 / 183 High Street
    North Sydney
    Nsw 2060
    Australia

  • MCWHIRTER, Caroline Susan

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: October 1972

    59 Huddleston Road
    London
    N7 0AD

  • CORRIN, Evelyn

    Secretary

    Appointed on 22 May 2000

    Resigned on 9 September 2000

    59 Huddleston Road
    London
    N7 0AD

  • CULLEN, Colette

    Secretary

    Appointed on 30 June 2004

    Resigned on 2 May 2008

    Flat 3
    59 Huddleston Road
    London
    N7 0AD

  • DOWNS, Michael Biscoe

    Secretary

    Appointed on 28 September 1990

    Resigned on 6 October 1995

    4 Pettits Close
    Fulbourn
    Cambridge
    Cambridgeshre
    CB1 5BJ

  • GOLYA, Monica Ursula

    Secretary

    Appointed on 9 September 2000

    Resigned on 30 June 2004

    16 Bermondsey Exchange
    179-181 Bermondsey Street
    London
    Greater London
    SE1 3UW

  • LEE-BARBER, Sarah

    Secretary

    Appointed on 6 October 1995

    Resigned on 22 May 2000

    Flat 2 59 Huddleston Road
    London
    N7 0AD

  • POOK, Simon Charles

    Secretary

    Appointed on 2 May 2008

    Resigned on 2 April 2012

    Flat 3
    59 Huddleston Road
    London
    N7 0AD
    United Kingdom

  • CULLEN, Colette

    Director

    Appointed on 30 June 2004

    Resigned on 2 May 2008

    Nationality: Irish

    Occupation: Film Maker

    Month of birth: May 1956

    Flat 3
    59 Huddleston Road
    London
    N7 0AD

  • DOWNS, Michael Biscoe

    Director

    Appointed on 28 September 1990

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Money Broker

    Month of birth: July 1965

    4 Pettits Close
    Fulbourn
    Cambridge
    Cambridgeshre
    CB1 5BJ

  • GOLYA, Monica Ursula

    Director

    Appointed on 15 January 1998

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    16 Bermondsey Exchange
    179-181 Bermondsey Street
    London
    Greater London
    SE1 3UW

  • LEE-BARBER, Sarah

    Director

    Appointed on 6 October 1995

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Teacher/Counsellor

    Month of birth: May 1943

    Flat 2 59 Huddleston Road
    London
    N7 0AD

  • SOUZA, Vivianne Maia

    Director

    Resigned on 14 January 1998

    Nationality: Brazilian

    Occupation: Journalist

    Month of birth: January 1960

    31-36 Foley Street
    London
    W18 7LB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5947SZM. Transaction: MzE1MDczNzM1NWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2CKG. Transaction: MzEzODQ5OTkyM2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLQA0. Transaction: MzEyNTI2NDM3MGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLFAR. Transaction: MzExNDA5NzgyNWFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4G6R. Transaction: MzEwMjYxNTQ3NWFkaXF6a2N4.

  6. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2F1JV. Transaction: MzA5MTUyNzIyNGFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2W2A. Transaction: MzA3ODg0NDQ2NWFkaXF6a2N4.

  8. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0AS1. Transaction: MzA3MDE0MTAyNWFkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMHQ9. Transaction: MzA1ODkzMTMxMWFkaXF6a2N4.

  10. 25 May 2012 Appointment of Miss Caroline Susan Mcwhirter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O1Q41. Transaction: MzA1ODEyMjg0NmFkaXF6a2N4.

  11. 18 April 2012 Termination of appointment of Simon Pook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17378MI. Transaction: MzA1NjA2MzM5NWFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJY68ZVM. Transaction: MzA0ODU5Mzc1NGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPY83UF4. Transaction: MzAzNzc0ODkwMmFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5US3PR7. Transaction: MzAyODQ2ODY4OWFkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZAN8KDY. Transaction: MzAxNjUzMDY4N2FkaXF6a2N4.

  16. 28 May 2010 Director's details changed for James Douglas on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZAN7KDX. Transaction: MzAxNjUzMDQzM2FkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Evelyn Corrin on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZAN6KDW. Transaction: MzAxNjUzMDQzMmFkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD3HDGQD. Transaction: MzAwNzI2NjUyNWFkaXF6a2N4.

  19. 30 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8X7AAA. Transaction: MjAzNDA2ODgyMGFkaXF6a2N4.

  20. 30 May 2009 Secretary's change of particulars / simon pook / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8X8AAB. Transaction: MjAzNDA2ODgxMWFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPYF6E0. Transaction: MjAyMzA1NDA3MmFkaXF6a2N4.

  22. 18 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LPJ0MJ. Transaction: MjAwNzM3MTUwOWFkaXF6a2N4.

  23. 17 June 2008 Secretary appointed mr simon charles pook [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LPI0MI. Transaction: MjAwNzMzNTQ5NmFkaXF6a2N4.

  24. 14 May 2008 Appointment terminated director and secretary colette cullen [View PDF]

    Category: Officers. Type: 288b. Barcode: AFCKAZNH. Transaction: MjAwNTM0NzUwNGFkaXF6a2N4.

  25. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTkwOGFkaXF6a2N4.

  26. 28 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MjU2NWFkaXF6a2N4.

  27. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4Mjk2M2FkaXF6a2N4.

  28. 18 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2NjQ5MmFkaXF6a2N4.

  29. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTM4Mjg3NmFkaXF6a2N4.

  30. 23 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2NjQzOWFkaXF6a2N4.

  31. 31 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTg4NTQ5NmFkaXF6a2N4.

  32. 31 March 2005 Registered office changed on 31/03/05 from: 16 bermondsey exchange 179-181 bermondsey street london SE1 3UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkyNTM4M2FkaXF6a2N4.

  33. 10 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE5NDc4MWFkaXF6a2N4.

  34. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4Mjg5MWFkaXF6a2N4.

  35. 4 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NzA5OWFkaXF6a2N4.

  36. 19 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM0NDYwOGFkaXF6a2N4.

  37. 2 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNzczMGFkaXF6a2N4.

  38. 28 March 2003 Registered office changed on 28/03/03 from: 59 huddleston road london N7 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI1NzQ4NGFkaXF6a2N4.

  39. 23 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTY1MmFkaXF6a2N4.

  40. 31 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0NjU3M2FkaXF6a2N4.

  41. 27 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE5NDM3OWFkaXF6a2N4.

  42. 20 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MTUxN2FkaXF6a2N4.

  43. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjI1NzUwOWFkaXF6a2N4.

  44. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3MDA1NWFkaXF6a2N4.

  45. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3OTU0NGFkaXF6a2N4.

  46. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwMzgzOGFkaXF6a2N4.

  47. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0MTE4MGFkaXF6a2N4.

  48. 6 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2OTc3MGFkaXF6a2N4.

  49. 3 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzY2OTk4NWFkaXF6a2N4.

  50. 26 May 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2NTM3NGFkaXF6a2N4.

  51. 11 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEyOTU2NmFkaXF6a2N4.

  52. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3OTgzNWFkaXF6a2N4.

  53. 28 May 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2OTg1N2FkaXF6a2N4.

  54. 4 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MjY2MzQyOWFkaXF6a2N4.

  55. 30 May 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2OTU1MGFkaXF6a2N4.

  56. 11 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjQ3MjE4MWFkaXF6a2N4.

  57. 21 May 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1NjY3MWFkaXF6a2N4.

  58. 5 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjgwNDQ0MGFkaXF6a2N4.

  59. 13 June 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5NjkxM2FkaXF6a2N4.

  60. 10 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjM5NjE4OGFkaXF6a2N4.

  61. 10 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQyNzk3MGFkaXF6a2N4.

  62. 13 June 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNDU0MGFkaXF6a2N4.

  63. 26 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjEwNjIyNWFkaXF6a2N4.

  64. 25 May 1993 Return made up to 24/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNjE3OGFkaXF6a2N4.

  65. 7 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzc0MzkyMGFkaXF6a2N4.

  66. 22 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjA5NDUxOGFkaXF6a2N4.

  67. 28 May 1992 Return made up to 24/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyMzYzNmFkaXF6a2N4.

  68. 10 October 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE5MDM2NWFkaXF6a2N4.

  69. 2 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTcwNzA0NWFkaXF6a2N4.

  70. 2 October 1991 Return made up to 24/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjYzMzAwNmFkaXF6a2N4.

  71. 11 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTkzNDI2NmFkaXF6a2N4.

  72. 9 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIyNjE5OWFkaXF6a2N4.

  73. 21 June 1990 Return made up to 24/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTMwNDEwMWFkaXF6a2N4.

  74. 26 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY2MDk3N2FkaXF6a2N4.

  75. 26 July 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDAxODUyN2FkaXF6a2N4.

  76. 26 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTUyNTc0M2FkaXF6a2N4.

  77. 26 July 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMjg5MzkyM2FkaXF6a2N4.

  78. 20 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc2Njg5NGFkaXF6a2N4.

  79. 11 May 1988 Return made up to 12/01/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NDk2NzI3NWFkaXF6a2N4.

  80. 11 December 1987 Return made up to 25/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQ2NjQxMmFkaXF6a2N4.

  81. 11 December 1987 Return made up to 25/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTAyNDY2NDEyYWRpcXprY3g.

  82. 11 December 1987 Return made up to 28/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk5NDEwMGFkaXF6a2N4.

  83. 11 December 1987 Return made up to 28/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUxOTk0MTAwYWRpcXprY3g.

  84. 11 December 1987 Return made up to 31/03/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDYyNDg3MmFkaXF6a2N4.

  85. 11 December 1987 Return made up to 31/03/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0NjI0ODcyYWRpcXprY3g.

  86. 9 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjEzNjQ5M2FkaXF6a2N4.

  87. 30 October 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4Njg2OTExMWFkaXF6a2N4.

  88. 30 October 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NjY1MDgzNGFkaXF6a2N4.

  89. 30 October 1987 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzMjIzMTkyOWFkaXF6a2N4.

  90. 24 October 1986 Accounts for a dormant company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDE1MzQ5NTIwMGFkaXF6a2N4.

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