79 Huddleston Road Limited

Company Registration Number: 04392665

Company registered in England and Wales

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79 Huddleston Road Limited is a Private Company Limited by Shares first registered on 12 March 2002.

Registered Address

79 HUDDLESTON ROAD
LONDON
N7 0AE

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

All companies at N7 0AE

Registration Data

Company Number

04392665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHELDON, Helen Elizabeth, Dr

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    79 Huddleston Road
    London
    N7 0AE

  • SIMPSON, David

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    79 Huddleston Road
    London
    N7 0AE

  • VIAGAPPAN, Gnanamani Martin, Dr

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1958

    79 Huddleston Road
    London
    N7 0AE

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 12 March 2002

    Resigned on 14 March 2008

    79b Huddleston Road
    London
    N7 0AE

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • DUNGLINSON, Helen

    Director

    Appointed on 23 January 2004

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    Ground Floor Flat
    79 Huddlestone Road
    London
    N7 0AE

  • FOSTER, Jessica Sophie

    Director

    Appointed on 12 March 2002

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1971

    79b Huddleston Road
    London
    N7 0AE

  • HARVARD-WATTS, Olivia

    Director

    Appointed on 27 November 2009

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: January 1949

    79 Huddleston Road
    London
    N7 0AE

  • MITCHELL, Christopher John, Dr

    Director

    Appointed on 23 January 2004

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1978

    Ground Floor Flat
    79 Huddlestone Road
    London
    N7 0AE

  • WARBURTON, William Henry Paul

    Director

    Appointed on 14 March 2008

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Healthcare Management

    Month of birth: April 1979

    79
    Huddleston Road
    London
    N7 0AE
    United Kingdom

  • WARING, Stephen Howard

    Director

    Appointed on 12 March 2002

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1959

    79 Huddleston Road
    London
    N7 0AE

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KON9FT. Transaction: MzE2Mjk0NDA2N2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X537WHUY. Transaction: MzE0NDUwNTU2N2FkaXF6a2N4.

  3. 9 January 2016 Appointment of Dr Helen Elizabeth Sheldon as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4Y7E9V7. Transaction: MzEzOTM4NDg2NGFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y23QCY. Transaction: MzEzOTE0MDI4N2FkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Olivia Harvard-Watts as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4Y23Q1K. Transaction: MzEzOTE0MDI3N2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDRM8. Transaction: MzExOTc1OTc3NGFkaXF6a2N4.

  7. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38V7V. Transaction: MzExMzkxMTY3M2FkaXF6a2N4.

  8. 26 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36MKICW. Transaction: MzA5ODg5MDU2MWFkaXF6a2N4.

  9. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0HS9. Transaction: MzA5MTU5NjU0MWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8ITF. Transaction: MzA3NTQ3NzkwN2FkaXF6a2N4.

  11. 30 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJBJL. Transaction: MzA3MDE1MzM1M2FkaXF6a2N4.

  12. 4 November 2012 Termination of appointment of William Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ5AS9. Transaction: MzA2NjkyNTIzNGFkaXF6a2N4.

  13. 4 November 2012 Appointment of Mr David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KZ5AKI. Transaction: MzA2NjkyNTE5NmFkaXF6a2N4.

  14. 1 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVJ8Z. Transaction: MzA1NTEyMjg0N2FkaXF6a2N4.

  15. 4 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIS4EZRF. Transaction: MzA0ODM2NTU4M2FkaXF6a2N4.

  16. 20 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2Z5DSLT. Transaction: MzAzNDA5NTA0N2FkaXF6a2N4.

  17. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5TDAPQX. Transaction: MzAyODQxNjk0NWFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1MVYIA5. Transaction: MzAxMTQzMzQ2NmFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Dr Gnanamani Martin Viagappan on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1MVWIA3. Transaction: MzAxMTQzMjEzNWFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Mr. William Henry Paul Warburton on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1MVXIA4. Transaction: MzAxMTQzMjEzN2FkaXF6a2N4.

  21. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD2WOGQ2. Transaction: MzAwNzI2NjE1NWFkaXF6a2N4.

  22. 6 December 2009 Appointment of Ms Olivia Harvard-Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1MHFKC. Transaction: MzAwNDM2MDcxMWFkaXF6a2N4.

  23. 6 December 2009 Termination of appointment of Christopher Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1JJFKB. Transaction: MzAwNDM2MDUyMGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY90Z86H. Transaction: MjAyODE5OTM1NGFkaXF6a2N4.

  25. 2 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFLAQ669. Transaction: MjAyMjE3NjUzNGFkaXF6a2N4.

  26. 3 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJMFYKQ. Transaction: MjAwMjU3Njc5NGFkaXF6a2N4.

  27. 3 April 2008 Director appointed mr. William henry paul warburton [View PDF]

    Category: Officers. Type: 288a. Barcode: XR88JYJ4. Transaction: MjAwMjQ5NzQyOWFkaXF6a2N4.

  28. 17 March 2008 Appointment terminated director and secretary jessica foster [View PDF]

    Category: Officers. Type: 288b. Barcode: AJDBOY14. Transaction: MjAwMTU4MjUzOGFkaXF6a2N4.

  29. 24 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY0ODIzNmFkaXF6a2N4.

  30. 26 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2NDUyNWFkaXF6a2N4.

  31. 11 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5NzYxN2FkaXF6a2N4.

  32. 24 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NzU1MGFkaXF6a2N4.

  33. 18 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg4NjMzMmFkaXF6a2N4.

  34. 3 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1NDQwMWFkaXF6a2N4.

  35. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2NzE5OGFkaXF6a2N4.

  36. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgwMzMyM2FkaXF6a2N4.

  37. 18 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2NzU4NWFkaXF6a2N4.

  38. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3NjcyMmFkaXF6a2N4.

  39. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU0NjA3NWFkaXF6a2N4.

  40. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3NjgzOWFkaXF6a2N4.

  41. 20 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAzMzM2NGFkaXF6a2N4.

  42. 20 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYxNzQwNGFkaXF6a2N4.

  43. 20 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgyNzUwMmFkaXF6a2N4.

  44. 12 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc4Njk0NmFkaXF6a2N4.

  45. 12 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTc4M2FkaXF6a2N4.

  46. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5NTAzNWFkaXF6a2N4.

  47. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1ODA0NmFkaXF6a2N4.

  48. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNjk4MGFkaXF6a2N4.

  49. 8 April 2002 Registered office changed on 08/04/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUyMjQ5OGFkaXF6a2N4.

  50. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NjYyNWFkaXF6a2N4.

  51. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2NzcyN2FkaXF6a2N4.

  52. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwMzI0M2FkaXF6a2N4.

  53. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYyNTAxNGFkaXF6a2N4.

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