35 Huron Road Limited

Company Registration Number: 04849508

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Huron Road Limited is a Private Company Limited by Guarantee first registered on 29 July 2003. Its current registered address is in London.

Registered Address

FLAT 1
35 HURON ROAD
LONDON
SW17 8RE

There are 10 companies currently registered at this postcode, including this one.

All companies at SW17 8RE

Registration Data

Company Number

04849508

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£536£1,403
Net Current Assets £0£0£0£0£0£-536£-1,403
Total Net Worth £0£0£0£0£0£-536£-1,403

Previous Names

No previous names

Company Officers

  • RIBET, Dominic Pierre Lartigue

    Secretary

    Appointed on 31 October 2014

     

    FLAT 1
    35
    Huron Road
    London
    SW17 8RE
    England

  • NEWTON, John Hunt, Dr

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1964

    Babbingly
    Private Road
    Staplegrove Road
    Taunton
    Somerset
    TA2 6AJ
    England

  • RIBET, Dominic Pierre Lartigue

    Director

    Appointed on 3 December 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1980

    Ground Floor Flat
    35 Huron Road
    London
    SW17 8RE
    United Kingdom

  • TIMBRELL, Stephen Edward James

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1985

    Flat 2
    35 Huron Road
    Tooting
    London
    SW17 8RE
    United Kingdom

  • COLES, Roseanne

    Secretary

    Appointed on 22 September 2011

    Resigned on 31 October 2014

    28
    Tring Road
    Long Marston
    Tring
    Hertfordshire
    HP23 4QL
    England

  • DE ROSSI, Maria Cristina

    Secretary

    Appointed on 18 April 2005

    Resigned on 16 January 2006

    Flat 2 35 Huron Road
    London
    SW17 8RE

  • JOHNSON, Robert Nathaniel

    Secretary

    Appointed on 22 October 2006

    Resigned on 22 September 2011

    Flat 2
    35 Huron Road
    London
    SW17 8RE

  • RUBIE, Daniel Richard

    Secretary

    Appointed on 29 July 2003

    Resigned on 18 April 2005

    258 Brangwyn Crescent
    Merton Abbey
    London
    SW19 2UF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLEN, Lucy Jane

    Director

    Appointed on 18 April 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Gift Shop Owner

    Month of birth: April 1970

    Shotover Cleve East
    The Ridings Headington
    Oxford
    Oxfordshire
    OX3 8TB

  • CLARKE, David Sydenham

    Director

    Appointed on 18 April 2005

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Shipping

    Month of birth: September 1956

    Flat 1
    35 Huron Road
    London
    SW17 8RE

  • COLES, Roseanne

    Director

    Appointed on 12 October 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1982

    28
    Tring Road
    Long Marston
    Tring
    Hertfordshire
    HP23 4QL
    England

  • JOHNSON, Robert Nathaniel

    Director

    Appointed on 22 October 2006

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Financial Mkts

    Month of birth: August 1979

    Flat 2
    35 Huron Road
    London
    SW17 8RE

  • JONES, Michael Thomas

    Director

    Appointed on 29 July 2003

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Flat 10 Oakhurst
    Anchorage Road
    Sutton Coldfield
    West Midlands
    B74

  • LESLIE, Rodwell Anthony

    Director

    Appointed on 18 April 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1959

    Flat 2 35 Huron Road
    London
    SW17 8RE

  • MARCHANT, Susanna Clare

    Director

    Appointed on 12 January 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Market Research Executive

    Month of birth: November 1981

    35c Huron Road
    London
    SW17 8RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNGBK. Transaction: MzE1NDE1NDk5NWFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGNDXS. Transaction: MzE1NDE1NDE2M2FkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AJCMJ. Transaction: MzE0NDYwMzAyM2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 29 July 2015 no member list [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5DELE. Transaction: MzEzMDMyNDI5NmFkaXF6a2N4.

  5. 1 December 2014 Registered office address changed from Flat 3 35 Huron Road London SW17 8RE to C/O Flat 1 35 Huron Road London SW17 8RE on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUKXGQ. Transaction: MzExMjQ5MTA5MGFkaXF6a2N4.

  6. 1 December 2014 Termination of appointment of Roseanne Coles as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3LUKWC0. Transaction: MzExMjQ5MDgxNGFkaXF6a2N4.

  7. 1 December 2014 Appointment of Mr Dominic Pierre Lartigue Ribet as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3LUKWZS. Transaction: MzExMjQ5MDk4NGFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Roseanne Coles as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3LUKWJT. Transaction: MzExMjQ5MDgyNGFkaXF6a2N4.

  9. 1 December 2014 Appointment of Dr John Hunt Newton as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3LUKVS9. Transaction: MzExMjQ5MDU3NGFkaXF6a2N4.

  10. 20 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IVYNJT. Transaction: MzEwOTczNjEzMmFkaXF6a2N4.

  11. 2 August 2014 Annual return made up to 29 July 2014 no member list [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DEQXJV. Transaction: MzEwNDkwODc0NGFkaXF6a2N4.

  12. 23 April 2014 Director's details changed for Mrs Roseanne Coles on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X36C5MF5. Transaction: MzA5ODU4NzM2NWFkaXF6a2N4.

  13. 23 April 2014 Secretary's details changed for Mrs Roseanne Coles on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X36C5MBL. Transaction: MzA5ODU4NzM0NmFkaXF6a2N4.

  14. 23 April 2014 Director's details changed for Miss Roseanne Thompson on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X36ENXX4. Transaction: MzA5ODYyMjkyN2FkaXF6a2N4.

  15. 22 April 2014 Secretary's details changed for Mrs Roseanne Coles on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X36C5MJW. Transaction: MzA5ODU4NzM4M2FkaXF6a2N4.

  16. 22 April 2014 Director's details changed for Mr Stephen Edward James Timbrell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36C5MGT. Transaction: MzA5ODU4NzM3MmFkaXF6a2N4.

  17. 22 April 2014 Secretary's details changed for Miss Roseanne Thompson on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: CH03. Barcode: X36C5MCX. Transaction: MzA5ODU4NzM2MGFkaXF6a2N4.

  18. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5MA9. Transaction: MzA5ODU4NzMzNWFkaXF6a2N4.

  19. 29 July 2013 Annual return made up to 29 July 2013 no member list [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR4OO. Transaction: MzA4MjM0MDM5OWFkaXF6a2N4.

  20. 29 July 2013 Secretary's details changed for Miss Roseanne Thompson on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH03. Barcode: X2DMR4O8. Transaction: MzA4MjM0MDE4MGFkaXF6a2N4.

  21. 29 July 2013 Director's details changed for Miss Roseanne Thompson on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X2DMR4OG. Transaction: MzA4MjM0MDE4M2FkaXF6a2N4.

  22. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B7C7V. Transaction: MzA3NzEyMzM1M2FkaXF6a2N4.

  23. 12 August 2012 Annual return made up to 29 July 2012 no member list [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3T4W1. Transaction: MzA2MjI2NDAzMWFkaXF6a2N4.

  24. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFKI3. Transaction: MzA1NjcwNTQ2M2FkaXF6a2N4.

  25. 21 December 2011 Termination of appointment of David Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONLRXN. Transaction: MzA0OTQzNTE5NWFkaXF6a2N4.

  26. 5 December 2011 Appointment of Mr Dominic Pierre Lartigue Ribet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRDGZRP. Transaction: MzA0ODM2MDEyNWFkaXF6a2N4.

  27. 30 September 2011 Annual return made up to 29 July 2011 no member list [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XWISNXYL. Transaction: MzA0NDY4OTM4OGFkaXF6a2N4.

  28. 30 September 2011 Appointment of Mr Stephen Edward James Timbrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWISMXYK. Transaction: MzA0NDY3NTc2M2FkaXF6a2N4.

  29. 30 September 2011 Registered office address changed from Flat 2 35 Huron Road London SW17 8RE on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWISIXYG. Transaction: MzA0NDY3NTc1OGFkaXF6a2N4.

  30. 29 September 2011 Termination of appointment of Robert Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWISJXYH. Transaction: MzA0NDY3NTc2MGFkaXF6a2N4.

  31. 29 September 2011 Termination of appointment of Robert Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWISKXYI. Transaction: MzA0NDY3NTc2MWFkaXF6a2N4.

  32. 29 September 2011 Appointment of Miss Roseanne Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWISLXYJ. Transaction: MzA0NDY3NTc2MmFkaXF6a2N4.

  33. 28 June 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: A0Q64V9E. Transaction: MzAzOTU1ODA4NGFkaXF6a2N4.

  34. 23 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XP9HTUDC. Transaction: MzAzNzU5MjgwMGFkaXF6a2N4.

  35. 12 October 2010 Appointment of Miss Roseanne Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMG0JO6C. Transaction: MzAyNTExMzUzOGFkaXF6a2N4.

  36. 7 October 2010 Annual return made up to 29 July 2010 no member list [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XKMYRO1H. Transaction: MzAyNDgxOTA5N2FkaXF6a2N4.

  37. 7 October 2010 Director's details changed for David Sydenham Clarke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKMYOO1E. Transaction: MzAyNDgxOTA3MWFkaXF6a2N4.

  38. 7 October 2010 Director's details changed for Robert Nathaniel Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKMYPO1F. Transaction: MzAyNDgxOTA3MGFkaXF6a2N4.

  39. 7 October 2010 Termination of appointment of Susanna Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKMYQO1G. Transaction: MzAyNDgxOTA3M2FkaXF6a2N4.

  40. 4 March 2010 Annual return made up to 29 July 2009 no member list [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XSJCYI00. Transaction: MzAxMDc2ODc3MGFkaXF6a2N4.

  41. 18 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2VVBF1G. Transaction: MzAwMzExMDI3MmFkaXF6a2N4.

  42. 29 July 2009 Annual return made up to 29/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY85HBXX. Transaction: MjAzODEwNzM2NmFkaXF6a2N4.

  43. 29 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XY84WBXB. Transaction: MjAzODEwNTk4MGFkaXF6a2N4.

  44. 3 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XP2692TY. Transaction: MjAxMjYxMzYwNmFkaXF6a2N4.

  45. 1 September 2008 Annual return made up to 29/07/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8YZ2QI. Transaction: MjAxMjI1MDc2OWFkaXF6a2N4.

  46. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MDk2M2FkaXF6a2N4.

  47. 31 October 2006 Annual return made up to 29/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MDI2NGFkaXF6a2N4.

  48. 31 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyMTY3MmFkaXF6a2N4.

  49. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExODc3NGFkaXF6a2N4.

  50. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkxMzg3NmFkaXF6a2N4.

  51. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MzcxM2FkaXF6a2N4.

  52. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg1MDMzNWFkaXF6a2N4.

  53. 24 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNzA1MDM0MGFkaXF6a2N4.

  54. 2 August 2005 Annual return made up to 29/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQwNjEzNmFkaXF6a2N4.

  55. 16 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODgyMzEyOGFkaXF6a2N4.

  56. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4MzU0OGFkaXF6a2N4.

  57. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5NDU3OGFkaXF6a2N4.

  58. 10 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTMxODQzMWFkaXF6a2N4.

  59. 10 May 2005 Registered office changed on 10/05/05 from: c/o gregsons st christophers house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUxNDk1NWFkaXF6a2N4.

  60. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0NjA4M2FkaXF6a2N4.

  61. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NTgzM2FkaXF6a2N4.

  62. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYyMDcxN2FkaXF6a2N4.

  63. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk1NjA2M2FkaXF6a2N4.

  64. 15 October 2004 Annual return made up to 29/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE5Njk5M2FkaXF6a2N4.

  65. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2MTc4M2FkaXF6a2N4.

  66. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzOTg1OGFkaXF6a2N4.

  67. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0Mzk0M2FkaXF6a2N4.

  68. 11 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwNTUyMmFkaXF6a2N4.

  69. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM1MDYyOWFkaXF6a2N4.

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