79 Huron Road Limited

Company Registration Number: 04782209

Company registered in England and Wales

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79 Huron Road Limited is a Private Company Limited by Guarantee first registered on 30 May 2003.

Registered Address

79 HURON ROAD
LONDON
SW17 8RG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW17 8RG

Registration Data

Company Number

04782209

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,467£0£6,467£6,467£6,467£6,467
Current Assets £3,986£6,588£1,960£123£660£1,398
of which Cash £1,174£3,538£1,960£123£660£1,398
Total Assets £10,453£6,588£8,427£6,590£7,127£7,865
Current Liabilities £3,986£6,588£1,960£123£660£1,398
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,467£6,467£6,467£6,467£6,467£6,467

Previous Names

No previous names

Company Officers

  • GREEN, Peter James

    Secretary

    Appointed on 30 May 2003

     

    Flat C
    79 Huron Road
    Tooting
    SW17 8RG

  • DAVIES, Gareth

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: December 1979

    79
    Huron Road
    London
    SW17 8RG
    United Kingdom

  • GREEN, Peter James

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Retail Sales

    Month of birth: July 1944

    Flat C
    79 Huron Road
    Tooting
    SW17 8RG

  • HARDY, Kathryn Jane

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    The Laurels
    Comberton
    Ludlow
    Shropshire
    SY8 4HE

  • KEARNEY, Andrew James

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Software Cons

    Month of birth: February 1974

    79a Huron Road
    London
    SW17 8RG

  • THOMPSON, Christopher Colin

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: May 1969

    79 Huron Road
    London
    SW17 8RG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ACHARYA, Jagrati

    Director

    Appointed on 25 November 2005

    Resigned on 4 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1974

    79b Huron Road
    London
    SW17 8RG

  • DOWSE, Simon Christopher, Dr

    Director

    Appointed on 31 July 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Consultancy

    Month of birth: February 1974

    79b Huron Road
    London
    SW17 8RG

  • GILCHRIST, Simon

    Director

    Appointed on 2 February 2009

    Resigned on 4 March 2012

    Nationality: Australian

    Occupation: Physiotherapist

    Month of birth: November 1976

    79b Huron Road
    London
    SW17 8RG

  • MASON, Andrew

    Director

    Appointed on 30 May 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    79b Huron Road
    London
    Greater London
    SW17 8RG

  • PRATT, Anthony John

    Director

    Appointed on 30 May 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1963

    79a Huron Road
    London
    SW17 8RG

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6EXU. Transaction: MzE1MDExNTY4MGFkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4LK3AK0. Transaction: MzEzNzEyNzgwNWFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWJXM. Transaction: MzEyNDIyNTAzNmFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3Z842MH. Transaction: MzExNTY5ODEwOGFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVRLMH. Transaction: MzEwMjcxOTg2NWFkaXF6a2N4.

  6. 6 May 2014 Director's details changed for Drew James Kearney on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37CEHZH. Transaction: MzA5OTQ2MTM2NWFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L30QQZRL. Transaction: MzA5NDAwNTM5MWFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1WSZ. Transaction: MzA3OTA5NDU1MWFkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22AAT5L. Transaction: MzA3MzA2MjA4NmFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4KX6. Transaction: MzA1OTI5NjE3NmFkaXF6a2N4.

  11. 2 April 2012 Appointment of Gareth Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G4RL. Transaction: MzA1NTE3NDA0M2FkaXF6a2N4.

  12. 2 April 2012 Termination of appointment of Jagrati Acharya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160G44H. Transaction: MzA1NTE3MzgzNmFkaXF6a2N4.

  13. 2 April 2012 Termination of appointment of Simon Gilchrist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160G3V6. Transaction: MzA1NTE3Mzc4MGFkaXF6a2N4.

  14. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CC7MZ. Transaction: MzA1MzI2Njg4MmFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XYM0AV6S. Transaction: MzAzOTEyNzUzM2FkaXF6a2N4.

  16. 1 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LFSL5ONT. Transaction: MzAyNjIxMTQ0MGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Kathryn Jane Hardy on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV9V2L1K. Transaction: MzAxNzk5MDM2NWFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XI8SUKIB. Transaction: MzAxNjg3MjkxOGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Peter James Green on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI8SQKI7. Transaction: MzAxNjg2NTI3NmFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Christopher Colin Thompson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI8STKIA. Transaction: MzAxNjg2NTI3OWFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Drew James Kearney on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI8SSKI9. Transaction: MzAxNjg2NTI3OGFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Kathryn Jane Hardy on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI8SRKI8. Transaction: MzAxNjg2NTI3N2FkaXF6a2N4.

  23. 15 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSKP2HGL. Transaction: MzAwOTQzMjQzNGFkaXF6a2N4.

  24. 17 June 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGSZARQ. Transaction: MjAzNTI0Mzk1M2FkaXF6a2N4.

  25. 21 April 2009 Director appointed simon james gilchrist [View PDF]

    Category: Officers. Type: 288a. Barcode: L7D6193O. Transaction: MjAzMTA1NjM0MGFkaXF6a2N4.

  26. 12 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LC9RW6DC. Transaction: MjAyMzA1NDg4N2FkaXF6a2N4.

  27. 12 June 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N0G0HN. Transaction: MjAwNzA3Njk0NmFkaXF6a2N4.

  28. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPHXHYEH. Transaction: MjAwMjMwNTQ0MWFkaXF6a2N4.

  29. 5 June 2007 Annual return made up to 30/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0NzgxNWFkaXF6a2N4.

  30. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExMDYwM2FkaXF6a2N4.

  31. 23 June 2006 Annual return made up to 30/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2MjcwOGFkaXF6a2N4.

  32. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2MTAyM2FkaXF6a2N4.

  33. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1NTcxOWFkaXF6a2N4.

  34. 8 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc3ODk1M2FkaXF6a2N4.

  35. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYyMjkxNWFkaXF6a2N4.

  36. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzODk0MmFkaXF6a2N4.

  37. 24 June 2005 Annual return made up to 30/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ2MjI5NGFkaXF6a2N4.

  38. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MDMyNzQ4N2FkaXF6a2N4.

  39. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ2ODY4NmFkaXF6a2N4.

  40. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM0NjUxMGFkaXF6a2N4.

  41. 15 June 2004 Annual return made up to 30/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwMDYxNGFkaXF6a2N4.

  42. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2ODAyMGFkaXF6a2N4.

  43. 16 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYwNjU3NGFkaXF6a2N4.

  44. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgwODUwMmFkaXF6a2N4.

  45. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTExNzY2NWFkaXF6a2N4.

  46. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc0NDgyN2FkaXF6a2N4.

  47. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEyOTU5NGFkaXF6a2N4.

  48. 16 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ1MjkzMWFkaXF6a2N4.

  49. 16 August 2003 Registered office changed on 16/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI5NDA4MWFkaXF6a2N4.

  50. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzc5ODU0MmFkaXF6a2N4.

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