69 Huron Road Limited

Company Registration Number: 03944203

Company registered in England and Wales

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69 Huron Road Limited is a Private Company Limited by Shares first registered on 9 March 2000. Its current registered address is in Tooting.

Registered Address

FLAT 2
69 HURON ROAD
TOOTING
SW17 8RG

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 8RG

Registration Data

Company Number

03944203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

8 September

Accounts Category

Accounts Last Made Up

8 September 2016

Accounts Next Due

8 June 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,555£14,555£14,555£14,555£14,555£14,555£14,555
Current Assets £645£640£861£623£1,410£1,060£1,151
of which Cash £0£33£0£0£0£0£0
Total Assets £15,200£15,195£15,416£15,178£15,965£15,615£15,706
Current Liabilities £640£635£856£618£1,405£1,055£1,146
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £14,560£14,560£14,560£14,560£14,560£14,560£14,560

Previous Names

  • WIREPLOT LIMITED, active until 27 April 2000

Company Officers

  • MCLAUGHLIN, Thomas David

    Secretary

    Appointed on 13 February 2012

     

    Flat 2
    69 Huron Road
    London
    SW17 8RG
    United Kingdom

  • HASSANI, Demelza Jane

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1988

    Flat 2
    69 Huron Road
    Tooting
    SW17 8RG

  • WILKINSON, Alan

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: March 1960

    Flat 3
    69 Huron Road
    London
    SW17 8RG

  • FITCH, Simon Charles

    Secretary

    Appointed on 14 December 2005

    Resigned on 24 August 2007

    Flat 2 69 Huron Road
    Tooting
    London
    SW17 8RG

  • PERKS, Simon James

    Secretary

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    Flat 2
    69 Huron Road
    London
    SW17 8RG

  • REYNOLDS, Kate Sarah

    Secretary

    Appointed on 22 March 2000

    Resigned on 6 May 2004

    Flat 5
    69 Huron Road
    London
    SW17 8RG

  • TINDALL, Arabella Jane

    Secretary

    Appointed on 6 May 2004

    Resigned on 29 July 2005

    Flat 2 69 Huron Road
    London
    SW17 8RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 22 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BEACH, Duncan John

    Director

    Appointed on 18 December 2005

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    Flat 5
    69 Huron Road
    London
    SW17 8RG

  • CLARKE, Fiona Beth

    Director

    Appointed on 21 August 2006

    Resigned on 15 February 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    Flat 1
    69 Huron Road Upper Tooting
    London
    SW17 8RG

  • HEMMING, Richard Edward

    Director

    Appointed on 22 March 2000

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1973

    Flat 3
    69 Huron Road
    London
    SW17 8RG

  • HOWELLS, Isabel Helen

    Director

    Appointed on 22 March 2000

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1965

    Flat 1
    69 Huron Road
    London
    SW17 8RG

  • PERKS, Simon James

    Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1977

    Flat 2
    69 Huron Road
    London
    SW17 8RG

  • ROBEY, Catherine

    Director

    Appointed on 15 April 2002

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1971

    Flat 3
    69 Huron Road
    London
    SW17 8RG

  • TINDALL, Arabella Jane

    Director

    Appointed on 24 May 2004

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Event Manager

    Month of birth: July 1970

    Flat 2 69 Huron Road
    London
    SW17 8RG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2000

    Resigned on 22 March 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 June 2017 Micro company accounts made up to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Accounts. Type: AA. Barcode: X67P3CU2. Transaction: MzE3NzE0ODA5OWFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EHTMX. Transaction: MzE3MTM5MTg4NGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4RL6. Transaction: MzE0NzI0ODYxNmFkaXF6a2N4.

  4. 15 November 2015 Total exemption full accounts made up to 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Accounts. Type: AA. Barcode: A4JO1IL5. Transaction: MzEzNTA0MDU3NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption full accounts made up to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Accounts. Type: AA. Barcode: A47R3K4Y. Transaction: MzEyMzgxMDY5NmFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QR7YH. Transaction: MzEyMTUzNTYzOWFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36HFD8R. Transaction: MzA5ODc2NzgwMWFkaXF6a2N4.

  8. 11 December 2013 Total exemption full accounts made up to 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Accounts. Type: AA. Barcode: A2MPQOE8. Transaction: MzA5MDQ3ODM2OWFkaXF6a2N4.

  9. 7 June 2013 Total exemption full accounts made up to 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Accounts. Type: AA. Barcode: A29IMTGZ. Transaction: MzA3OTQwMjE1MGFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9XWW. Transaction: MzA3OTI1NTExMmFkaXF6a2N4.

  11. 26 January 2013 Appointment of Miss Demelza Jane Hassani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20UA4LM. Transaction: MzA3MTc4NjA0NmFkaXF6a2N4.

  12. 28 June 2012 Total exemption full accounts made up to 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3W9S. Transaction: MzA1OTkzNjQ5OWFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178E42B. Transaction: MzA1NjE5NzgwNWFkaXF6a2N4.

  14. 20 April 2012 Termination of appointment of Duncan Beach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178E423. Transaction: MzA1NjE5Nzc5MmFkaXF6a2N4.

  15. 27 February 2012 Appointment of Mr Thomas David Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13CXGYJ. Transaction: MzA1MzA2NDExMGFkaXF6a2N4.

  16. 4 January 2012 Termination of appointment of Simon Perks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P7ZES8. Transaction: MzA0OTc5MTM3N2FkaXF6a2N4.

  17. 29 December 2011 Termination of appointment of Simon Perks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P7ZEX5. Transaction: MzA0OTc5MTQ0NmFkaXF6a2N4.

  18. 13 April 2011 Total exemption full accounts made up to 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Accounts. Type: AA. Barcode: AP9M1T5T. Transaction: MzAzNTUyMjQxMGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X88YYSYZ. Transaction: MzAzNDkzNDUwN2FkaXF6a2N4.

  20. 28 June 2010 Total exemption full accounts made up to 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Accounts. Type: AA. Barcode: ABCK9L5G. Transaction: MzAxODQ3MjYxMGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X8RFKIN0. Transaction: MzAxMjM4Mjk5NWFkaXF6a2N4.

  22. 27 March 2010 Director's details changed for Alan Wilkinson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RFJINZ. Transaction: MzAxMjM3ODEyNmFkaXF6a2N4.

  23. 27 March 2010 Director's details changed for Simon James Perks on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RFIINY. Transaction: MzAxMjM3ODEyNWFkaXF6a2N4.

  24. 27 March 2010 Director's details changed for Duncan John Beach on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RFHINX. Transaction: MzAxMjM3ODEyNGFkaXF6a2N4.

  25. 16 June 2009 Total exemption full accounts made up to 9 September 2008 [View PDF]

    Action Date: 9 September 2008. Category: Accounts. Type: AA. Barcode: PE3MCAR5. Transaction: MjAzNTE2OTA1NWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43MS8RH. Transaction: MjAyOTkzMTYxNmFkaXF6a2N4.

  27. 11 August 2008 Total exemption full accounts made up to 9 September 2007 [View PDF]

    Action Date: 9 September 2007. Category: Accounts. Type: AA. Barcode: AWKLU24B. Transaction: MjAxMDc1OTIwMGFkaXF6a2N4.

  28. 23 June 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UXS0QE. Transaction: MjAwNzY1MzY0OWFkaXF6a2N4.

  29. 23 June 2008 Appointment terminated director fiona clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: X8UXR0QD. Transaction: MjAwNzY1MDc0MGFkaXF6a2N4.

  30. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1MjA2MmFkaXF6a2N4.

  31. 28 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNTU4OGFkaXF6a2N4.

  32. 10 August 2007 Total exemption full accounts made up to 9 September 2006 [View PDF]

    Action Date: 9 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwNDg4NWFkaXF6a2N4.

  33. 1 May 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxMzIzMGFkaXF6a2N4.

  34. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxMTg3NGFkaXF6a2N4.

  35. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NDEzOWFkaXF6a2N4.

  36. 19 June 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1NTE4NGFkaXF6a2N4.

  37. 11 May 2006 Total exemption full accounts made up to 9 September 2005 [View PDF]

    Action Date: 9 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MzcxMGFkaXF6a2N4.

  38. 10 April 2006 Registered office changed on 10/04/06 from: lower sandhill house bodle street hailsham east sussex BN27 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk1NjM2NmFkaXF6a2N4.

  39. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2Njc3NmFkaXF6a2N4.

  40. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY4MzM4NWFkaXF6a2N4.

  41. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMTg2OWFkaXF6a2N4.

  42. 9 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY3MTgwOWFkaXF6a2N4.

  43. 11 July 2005 Total exemption full accounts made up to 9 September 2004 [View PDF]

    Action Date: 9 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcwNzY2NmFkaXF6a2N4.

  44. 14 June 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3MDg5MWFkaXF6a2N4.

  45. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwNzYwNGFkaXF6a2N4.

  46. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxODg5NWFkaXF6a2N4.

  47. 9 July 2004 Total exemption full accounts made up to 9 September 2003 [View PDF]

    Action Date: 9 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk2Mzc3M2FkaXF6a2N4.

  48. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4NzI4MWFkaXF6a2N4.

  49. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1MzM1MGFkaXF6a2N4.

  50. 13 May 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3NjQ4NWFkaXF6a2N4.

  51. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczNDY0MGFkaXF6a2N4.

  52. 12 May 2003 Total exemption full accounts made up to 9 September 2002 [View PDF]

    Action Date: 9 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA2NTA3MGFkaXF6a2N4.

  53. 12 May 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMzAxNmFkaXF6a2N4.

  54. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxNzY1MmFkaXF6a2N4.

  55. 24 April 2002 Total exemption full accounts made up to 9 September 2001 [View PDF]

    Action Date: 9 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ4MjMzNGFkaXF6a2N4.

  56. 24 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MzYxOWFkaXF6a2N4.

  57. 20 November 2001 Accounting reference date extended from 31/03/01 to 08/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ2MjgyN2FkaXF6a2N4.

  58. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA4NjUxNWFkaXF6a2N4.

  59. 5 June 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1NzAxNWFkaXF6a2N4.

  60. 27 March 2001 Registered office changed on 27/03/01 from: flat 5, 69 huron road london SW17 8RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUzODE2OGFkaXF6a2N4.

  61. 9 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjU1MTIwM2FkaXF6a2N4.

  62. 26 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTgwMzE1M2FkaXF6a2N4.

  63. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyOTIzN2FkaXF6a2N4.

  64. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1MTA4NGFkaXF6a2N4.

  65. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIwNTY1MGFkaXF6a2N4.

  66. 19 April 2000 Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxNDA1NmFkaXF6a2N4.

  67. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUzOTU0OWFkaXF6a2N4.

  68. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5OTMyM2FkaXF6a2N4.

  69. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg5Mzg5NGFkaXF6a2N4.

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