104 Huntingdon Road Limited

Company Registration Number: 04154713

Company registered in England and Wales

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104 Huntingdon Road Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Cambridgeshire.

Registered Address

104 HUNTINGDON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0HL

There are 4 companies currently registered at this postcode, including this one.

All companies at CB3 0HL

Registration Data

Company Number

04154713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £2,956£2,336£3,121£3,270£2,637£2,322
of which Cash £2,836£2,088£3,003£3,133£2,511£2,190
Total Assets £7,956£7,336£8,121£8,270£7,637£7,322
Current Liabilities £609£621£628£747£1,351£41
Net Current Assets £2,347£1,715£2,493£2,523£1,286£2,281
Total Net Worth £7,347£6,715£7,493£7,523£6,286£7,281

Previous Names

No previous names

Company Officers

  • DAWSON, Robert Michael

    Secretary

    Appointed on 1 November 2011

     

    163
    Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0DH
    United Kingdom

  • DAWSON, Robert Michael

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Health And Social Care Consultation

    Month of birth: April 1954

    163
    Huntingdon Road
    Cambridge
    CB3 0DH
    United Kingdom

  • DE BONO, Paul

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1987

    Totmans Farm
    Dunmow Road
    Thaxted
    Dunmow
    Essex
    CM6 2LU
    United Kingdom

  • LINDSAY, Frank Anthony

    Director

    Appointed on 4 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    1 Sydenham Terrace
    Halifax Road
    Cambridge
    CB4 3PZ
    United Kingdom

  • SHAW, Timothy James

    Director

    Appointed on 27 November 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1973

    C/O Tim Shaw
    1 The Broad Way
    Mill Road
    Cambridge
    Cambridgeshire
    CB1 3AH
    England

  • AUTON, Margaret Lynn

    Secretary

    Appointed on 6 February 2001

    Resigned on 27 November 2001

    5 Bank Close
    Whittlesey
    Cambridgeshire
    PE7 1UN

  • BERESFORD, Alastair Richard

    Secretary

    Appointed on 27 November 2001

    Resigned on 1 November 2011

    Flat D 104 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HL

  • AUTON, David James

    Director

    Appointed on 6 February 2001

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1953

    5 Bank Close
    Whittlesey
    Cambridgeshire
    PE7 1UN

  • BERESFORD, Alastair Richard

    Director

    Appointed on 31 July 2006

    Resigned on 1 November 2011

    Nationality: British

    Occupation: University Researcher

    Month of birth: December 1977

    Flat D 104 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HL

  • HARRISON, Jeremy Richard Douglas

    Director

    Appointed on 27 November 2001

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1944

    27 Fenners Lawn
    Cambridge
    Cambridgeshire
    CB1 2EH

  • KENDALL, Sarah Anne

    Director

    Appointed on 31 July 2006

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Student

    Month of birth: October 1982

    Flat B
    104 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HL

  • PEARSON, Jamie Robert

    Director

    Appointed on 27 November 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Cra

    Month of birth: November 1971

    Flat B 104 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HL

  • THOMPSON, Stephen

    Director

    Appointed on 27 November 2001

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1978

    Flat D
    104 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HL

  • VARATHARAJ, Atchuthan, Dr

    Director

    Appointed on 26 July 2011

    Resigned on 4 May 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: February 1980

    104 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0HL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5D73ES9. Transaction: MzE1NTA1NTg1NWFkaXF6a2N4.

  2. 8 March 2016 Termination of appointment of Atchuthan Varatharaj as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X52CDSCA. Transaction: MzE0MzYwNjAwN2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5222JNL. Transaction: MzE0MzM5ODU2NmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FKY7HV. Transaction: MzEzMDY2NDc3NmFkaXF6a2N4.

  5. 25 June 2015 Appointment of Mr Frank Anthony Lindsay as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP01. Barcode: X4AB0XOI. Transaction: MzEyNTg3NjIzNmFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQWVN. Transaction: MzExNzg1ODg4NmFkaXF6a2N4.

  7. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE3SS0. Transaction: MzExMDE3OTk0OWFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0CTM. Transaction: MzA5NTM2MjYwMmFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BD9YA8. Transaction: MzA4MDgyMTg2MWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X227CAQH. Transaction: MzA3Mjg0NjcxMGFkaXF6a2N4.

  11. 7 February 2013 Director's details changed for Mr Timothy James Shaw on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X21PBLI7. Transaction: MzA3MjQ2MzM5MGFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JF6Q88. Transaction: MzA2NTg0Mzc4MmFkaXF6a2N4.

  13. 18 April 2012 Director's details changed for Mr Paul De Bono on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1735LJU. Transaction: MzA1NjA0ODAxOWFkaXF6a2N4.

  14. 11 April 2012 Appointment of Mr Paul De Bono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLERE. Transaction: MzA1NTY3Njg2MWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBGE0. Transaction: MzA1MjIyMjE4NWFkaXF6a2N4.

  16. 23 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OKSG00. Transaction: MzA0OTU4NDk4MWFkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of Alastair Beresford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7O2VYVI. Transaction: MzA0NjQ0MDAzMmFkaXF6a2N4.

  18. 1 November 2011 Appointment of Mr Robert Michael Dawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7O2PYVC. Transaction: MzA0NjQ0MDAyNWFkaXF6a2N4.

  19. 1 November 2011 Termination of appointment of Alastair Beresford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7O20YVN. Transaction: MzA0NjQzOTk5OWFkaXF6a2N4.

  20. 26 July 2011 Termination of appointment of Jeremy Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAZ2UW53. Transaction: MzA0MTEwODI2NGFkaXF6a2N4.

  21. 26 July 2011 Appointment of Dr Atchuthan Varatharaj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZ1YW56. Transaction: MzA0MTEwODIyMmFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQ3ZFRID. Transaction: MzAzMTk1ODkyNGFkaXF6a2N4.

  23. 11 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AH6MCP0K. Transaction: MzAyNjg1MDM0MGFkaXF6a2N4.

  24. 10 November 2010 Director's details changed for Mr Timothy James Shaw on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XWR44OZF. Transaction: MzAyNjc1OTE1NWFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF9ENHPS. Transaction: MzAwOTk3NTYyOGFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Alastair Richard Beresford on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9EMHPR. Transaction: MzAwOTk3NDM2M2FkaXF6a2N4.

  27. 14 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTBNGFS3. Transaction: MzAwNDkzMDcyMGFkaXF6a2N4.

  28. 11 December 2009 Appointment of Mr Robert Michael Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENDLFOZ. Transaction: MzAwNDc4MzI4NWFkaXF6a2N4.

  29. 10 December 2009 Termination of appointment of Sarah Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMQOFOE. Transaction: MzAwNDc2MjQ2NWFkaXF6a2N4.

  30. 23 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK1M7KN. Transaction: MjAyNjQxMjQ4OWFkaXF6a2N4.

  31. 17 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZC265QO. Transaction: MjAyMDU2MTgwOGFkaXF6a2N4.

  32. 28 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK204XK4. Transaction: MjAwMDQxNzEwMGFkaXF6a2N4.

  33. 18 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NjU5MmFkaXF6a2N4.

  34. 5 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNTk5M2FkaXF6a2N4.

  35. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU3ODg1MmFkaXF6a2N4.

  36. 14 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NzM5MGFkaXF6a2N4.

  37. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzMzI2MmFkaXF6a2N4.

  38. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MDc1MGFkaXF6a2N4.

  39. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1MzUyN2FkaXF6a2N4.

  40. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwNzUwMGFkaXF6a2N4.

  41. 17 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3NTc2MGFkaXF6a2N4.

  42. 30 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDM1NTQ5NmFkaXF6a2N4.

  43. 28 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI4MDMzNWFkaXF6a2N4.

  44. 14 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExODk4OTczOWFkaXF6a2N4.

  45. 20 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MTMxOWFkaXF6a2N4.

  46. 26 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg3NTEyOWFkaXF6a2N4.

  47. 26 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMTY2NGFkaXF6a2N4.

  48. 1 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMjI4NTcxN2FkaXF6a2N4.

  49. 27 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczODA0N2FkaXF6a2N4.

  50. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI1ODg2NmFkaXF6a2N4.

  51. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0MTc0OWFkaXF6a2N4.

  52. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyNTg3N2FkaXF6a2N4.

  53. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1OTExMWFkaXF6a2N4.

  54. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAxOTE3M2FkaXF6a2N4.

  55. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUwNzQ0M2FkaXF6a2N4.

  56. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAzMjA0NWFkaXF6a2N4.

  57. 6 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjkxMTIxM2FkaXF6a2N4.

  58. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM0NDEyM2FkaXF6a2N4.

  59. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM2NTU2M2FkaXF6a2N4.

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