68 Huntingdon Street (Management) Limited

Company Registration Number: 03321749

Company registered in England and Wales

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68 Huntingdon Street (Management) Limited is a Private Company Limited by Shares first registered on 20 February 1997.

Registered Address

68 HUNTINGDON STREET
LONDON
N1 1BX

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 1BX

Registration Data

Company Number

03321749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

19 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

19 August 2015

Accounts Next Due

19 May 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CORBETT, Timothy Joseph

    Secretary

    Appointed on 6 July 2010

     

    68 Huntingdon Street
    London
    N1 1BX

  • CORBETT, Timothy Joseph

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1967

    68 Huntingdon Street
    London
    N1 1BX

  • WILLMOTT, Gregory James

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1967

    Cotswold House
    The Green
    Stillingfleet
    YO19 6SF

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HARRIS, Francoise Soules

    Secretary

    Appointed on 18 December 2001

    Resigned on 7 May 2004

    68 Huntingdon Street
    London
    N1 1BX

  • SLOUGH, David John

    Secretary

    Appointed on 20 June 1997

    Resigned on 18 December 2001

    68 Huntingdon Street
    London
    N1 1BX

  • WILLMOTT, Gregory James

    Secretary

    Appointed on 8 May 2004

    Resigned on 6 July 2010

    Cotswold House
    The Green
    Stillingfleet
    YO19 6SF

  • BECKLOFF, Bruce Nick

    Director

    Appointed on 8 May 2004

    Resigned on 6 July 2010

    Nationality: American

    Occupation: Marketing Manager

    Month of birth: July 1970

    68a Huntingdon Street
    Islington
    London
    N1 1BX

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HARRIS, Francoise Soules

    Director

    Appointed on 20 June 1997

    Resigned on 7 May 2004

    Nationality: French British

    Occupation: Accoutant

    Month of birth: October 1967

    68 Huntingdon Street
    London
    N1 1BX

  • SLOUGH, David John

    Director

    Appointed on 20 June 1997

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: September 1947

    68 Huntingdon Street
    London
    N1 1BX

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

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Latest Filings

  1. 8 April 2016 Total exemption small company accounts made up to 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Accounts. Type: AA. Barcode: X54GL1JF. Transaction: MzE0NTkzNDgzOWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54GKZLT. Transaction: MzE0NTkzNDE1OGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X479JGEI. Transaction: MzEyMjk4MDIwOWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Accounts. Type: AA. Barcode: X479J7UJ. Transaction: MzEyMjk3Nzc4OGFkaXF6a2N4.

  5. 19 May 2014 Total exemption small company accounts made up to 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Accounts. Type: AA. Barcode: X387L854. Transaction: MzEwMDI2MTk5NmFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z6G8. Transaction: MzA5NDk2MjYwNGFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5W8G. Transaction: MzA3NDczNDM4OWFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Accounts. Type: AA. Barcode: X24I5YA2. Transaction: MzA3NDczNDgzMmFkaXF6a2N4.

  9. 15 May 2012 Total exemption small company accounts made up to 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Accounts. Type: AA. Barcode: X18Y7PZ2. Transaction: MzA1NzUwNzY3NWFkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X183DHEG. Transaction: MzA1Njg5MTIwN2FkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTS6TUR2. Transaction: MzAzODM1NjM1MGFkaXF6a2N4.

  12. 1 June 2011 Total exemption small company accounts made up to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Accounts. Type: AA. Barcode: L74MPUHI. Transaction: MzAzODExODUyM2FkaXF6a2N4.

  13. 20 May 2011 Appointment of Mr Timothy Joseph Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOI0SUAZ. Transaction: MzAzNzUwODExMmFkaXF6a2N4.

  14. 20 May 2011 Appointment of Mr Timothy Joseph Corbett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOI15UAD. Transaction: MzAzNzUwODEzOWFkaXF6a2N4.

  15. 20 May 2011 Termination of appointment of Bruce Beckloff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHXAUAD. Transaction: MzAzNzUwNzg0OGFkaXF6a2N4.

  16. 20 May 2011 Termination of appointment of Gregory Willmott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOHXNUAQ. Transaction: MzAzNzUwNzg2OWFkaXF6a2N4.

  17. 4 June 2010 Total exemption small company accounts made up to 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Accounts. Type: AA. Barcode: XJ5QGKKV. Transaction: MzAxNjk0NzgwMmFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XHG81J5R. Transaction: MzAxMzU1MTMxMWFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Gregory Willmott on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XHG80J5Q. Transaction: MzAxMzU1MDgzOWFkaXF6a2N4.

  20. 8 June 2009 Total exemption small company accounts made up to 19 August 2008 [View PDF]

    Action Date: 19 August 2008. Category: Accounts. Type: AA. Barcode: XJ3WFAIM. Transaction: MjAzNDU1MTI5OGFkaXF6a2N4.

  21. 16 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA2U87G. Transaction: MjAyODIwMzI5NGFkaXF6a2N4.

  22. 16 March 2009 Director and secretary's change of particulars / gregory willmott / 01/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYA2T87F. Transaction: MjAyODIwMjkyMmFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 19 August 2007 [View PDF]

    Action Date: 19 August 2007. Category: Accounts. Type: AA. Barcode: X5Q6Q0C0. Transaction: MjAwNjg0MjcyMmFkaXF6a2N4.

  24. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMITMXW9. Transaction: MjAwMTE5MTQzMWFkaXF6a2N4.

  25. 30 May 2007 Total exemption small company accounts made up to 19 August 2006 [View PDF]

    Action Date: 19 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk1NjYyN2FkaXF6a2N4.

  26. 27 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyODIzNGFkaXF6a2N4.

  27. 22 June 2006 Total exemption full accounts made up to 19 August 2005 [View PDF]

    Action Date: 19 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNTc1MGFkaXF6a2N4.

  28. 23 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MzQwN2FkaXF6a2N4.

  29. 22 June 2005 Total exemption full accounts made up to 19 August 2004 [View PDF]

    Action Date: 19 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTMyODUxOWFkaXF6a2N4.

  30. 30 March 2005 Return made up to 20/02/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYzNzg1OWFkaXF6a2N4.

  31. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkwMjM0NmFkaXF6a2N4.

  32. 17 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYyMTkwN2FkaXF6a2N4.

  33. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0NzUxN2FkaXF6a2N4.

  34. 14 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc2ODcxN2FkaXF6a2N4.

  35. 7 January 2005 Total exemption full accounts made up to 19 August 2003 [View PDF]

    Action Date: 19 August 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM1MDQ2OWFkaXF6a2N4.

  36. 19 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ5ODAyM2FkaXF6a2N4.

  37. 7 March 2003 Total exemption full accounts made up to 19 August 2002 [View PDF]

    Action Date: 19 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzYzODUxOWFkaXF6a2N4.

  38. 21 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2ODE5OGFkaXF6a2N4.

  39. 11 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NTk3NmFkaXF6a2N4.

  40. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEzOTAwN2FkaXF6a2N4.

  41. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA2NTY1NWFkaXF6a2N4.

  42. 23 November 2001 Total exemption full accounts made up to 19 August 2001 [View PDF]

    Action Date: 19 August 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg0MjU0NmFkaXF6a2N4.

  43. 5 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NzY1OGFkaXF6a2N4.

  44. 7 November 2000 Full accounts made up to 19 August 2000 [View PDF]

    Action Date: 19 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk0MzM2M2FkaXF6a2N4.

  45. 16 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2MTc3OWFkaXF6a2N4.

  46. 9 November 1999 Full accounts made up to 19 August 1999 [View PDF]

    Action Date: 19 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTUyNTQ3NGFkaXF6a2N4.

  47. 21 February 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1MzQ5OGFkaXF6a2N4.

  48. 11 December 1998 Full accounts made up to 19 August 1998 [View PDF]

    Action Date: 19 August 1998. Category: Accounts. Type: AA. Transaction: MDExNjYwNjg3MWFkaXF6a2N4.

  49. 25 February 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA5Mjg4M2FkaXF6a2N4.

  50. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4MTc1OWFkaXF6a2N4.

  51. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0OTMyMGFkaXF6a2N4.

  52. 9 January 1998 Accounting reference date extended from 28/02/98 to 19/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDMxOTQzNWFkaXF6a2N4.

  53. 30 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2NDg5MWFkaXF6a2N4.

  54. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI1ODUxMGFkaXF6a2N4.

  55. 20 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg3MjQ5MWFkaXF6a2N4.

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