58 Huron Road Limited

Company Registration Number: 04913684

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.
58 Huron Road Limited is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in Surrey.

Registered Address

6 BEACONSFIELD ROAD
CLAYGATE
SURREY
KT10 0PW

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

All companies at KT10 0PW

Registration Data

Company Number

04913684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 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 £11,986£11,673£11,360£10,999£10,686£10,338£10,068
Net Current Assets £-11,986£-11,673£-11,360£-10,999£-10,686£-10,338£-10,068
Total Net Worth £-5,148£-4,653£-4,158£-3,615£-3,120£-2,590£-2,138

Previous Names

No previous names

Company Officers

  • DAY, Philippa

    Secretary

    Appointed on 15 March 2012

     

    6
    Beaconsfield Road
    Claygate
    Surrrey
    KT10 0PW
    England

  • DAY, Philippa Jane

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1964

    6
    Beaconsfield Road
    Claygate
    Surrey
    KT10 0PW
    England

  • HALTON, Emily Clara Jane

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1973

    58
    Ground Floor Flat
    Huron Road
    London
    SW17 8RD
    England

  • SEYMOUR, Molly Rose

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    58 (First Floor Flat)
    Huron Road
    London
    SW17 8RD
    England

  • ROBINSON, Matthew Brett

    Secretary

    Appointed on 15 June 2007

    Resigned on 15 March 2012

    58 Ground Floor Flat Huron Road
    London
    Middlesex
    SW17 8RD

  • SPAYNE, John Patrick

    Secretary

    Appointed on 26 September 2003

    Resigned on 15 June 2007

    32 Huron Road
    London
    SW17 8RD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    31 Corsham Street
    London
    N1 6DR

  • DAVIES, Edward Toby James

    Director

    Appointed on 15 June 2007

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Events Manager

    Month of birth: June 1973

    Middle Flat 58
    Huron Road
    London
    SW17 8RD

  • ROBINSON, Matthew Brett

    Director

    Appointed on 4 December 2004

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    58 Huron Road
    London
    SW17 8RD

  • SPAYNE, John Patrick

    Director

    Appointed on 26 September 2003

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Army

    Month of birth: July 1960

    32 Huron Road
    London
    SW17 8RD

  • TIBERGHIEN, Guillaume Vianney

    Director

    Appointed on 26 September 2003

    Resigned on 4 December 2004

    Nationality: French

    Occupation: Equity Research Analyst

    Month of birth: March 1973

    58 Huron Road
    London
    SW17 8RD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67J3BZU. Transaction: MzE3NjkxMTc0OGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYFMG. Transaction: MzE1OTYyNDQ5NGFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591GBI8. Transaction: MzE1MDYxMjk3MWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13WV5. Transaction: MzEzMjA2MjMxMWFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48TFL2Y. Transaction: MzEyNDcxMzMyN2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8HDS. Transaction: MzEwODYxMTgzOWFkaXF6a2N4.

  7. 17 July 2014 Appointment of Molly Rose Seymour as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: X3CBOABT. Transaction: MzEwMzkyMTQ5N2FkaXF6a2N4.

  8. 16 July 2014 Termination of appointment of Edward Toby James Davies as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: X3C93RQY. Transaction: MzEwMzg2NDU4NGFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39SBLAJ. Transaction: MzEwMTg0NDY5OGFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSHXV. Transaction: MzA4NTkyNzAwOGFkaXF6a2N4.

  11. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQ4H6. Transaction: MzA4MDE4MTMwN2FkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEB7CQ. Transaction: MzA2NDk0NzI2OWFkaXF6a2N4.

  13. 28 September 2012 Appointment of Emily Clara Jane Halton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEAZXN. Transaction: MzA2NDk0NTI3NGFkaXF6a2N4.

  14. 19 September 2012 Termination of appointment of Matthew Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTI2R6. Transaction: MzA2NDM2MjE1NmFkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S161XECG. Transaction: MzA1NTY0MjA1NmFkaXF6a2N4.

  16. 16 March 2012 Director's details changed for Philippa Jane Day on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14Q1J4Y. Transaction: MzA1NDIwMjg1NmFkaXF6a2N4.

  17. 16 March 2012 Appointment of Philippa Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14Q1I5F. Transaction: MzA1NDIwMjYyM2FkaXF6a2N4.

  18. 16 March 2012 Registered office address changed from 58 Huron Road London SW17 8RD on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14Q1ICA. Transaction: MzA1NDIwMjY2OWFkaXF6a2N4.

  19. 15 March 2012 Termination of appointment of Matthew Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14Q1H6K. Transaction: MzA1NDIwMjQwNGFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV87CXWC. Transaction: MzA0NDUwNTgyNGFkaXF6a2N4.

  21. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1M3GVEC. Transaction: MzAzOTY0MDkwNmFkaXF6a2N4.

  22. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XF64NNRN. Transaction: MzAyNDA1ODYxOGFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Philippa Jane Day on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XF64LNRL. Transaction: MzAyNDA1ODIzOWFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Edward Toby James Davies on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XF64KNRK. Transaction: MzAyNDA1ODIzMmFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Matthew Brett Robinson on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XF64MNRM. Transaction: MzAyNDA1ODE2MWFkaXF6a2N4.

  26. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWJ4HL4M. Transaction: MzAxODIzNTMzOWFkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XMEH1E4X. Transaction: MzAwMDgyMTA3N2FkaXF6a2N4.

  28. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APNLF7VO. Transaction: MjAyNzUxNjY0N2FkaXF6a2N4.

  29. 30 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4963KY. Transaction: MjAxNDQ1NzY0NGFkaXF6a2N4.

  30. 28 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW80IXKD. Transaction: MjAwMDQ1MTQ5NmFkaXF6a2N4.

  31. 16 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2OTU3NWFkaXF6a2N4.

  32. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4NDY5MmFkaXF6a2N4.

  33. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4NDgyOWFkaXF6a2N4.

  34. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4NTM5N2FkaXF6a2N4.

  35. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4NDk5MmFkaXF6a2N4.

  36. 12 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNTI5MmFkaXF6a2N4.

  37. 17 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxNzc2N2FkaXF6a2N4.

  38. 21 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxMzg3MWFkaXF6a2N4.

  39. 29 June 2006 Registered office changed on 29/06/06 from: chancery house 3 hatchlands road redhill surrey RH1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ0OTU3OWFkaXF6a2N4.

  40. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMyOTkyNGFkaXF6a2N4.

  41. 18 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk3MTkyOWFkaXF6a2N4.

  42. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY0NjI1N2FkaXF6a2N4.

  43. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIyMzEwMmFkaXF6a2N4.

  44. 29 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0OTcyMWFkaXF6a2N4.

  45. 23 January 2004 Ad 15/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMxMjI4OGFkaXF6a2N4.

  46. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY4NjI2N2FkaXF6a2N4.

  47. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1NTUwNmFkaXF6a2N4.

  48. 14 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5MjMyMGFkaXF6a2N4.

  49. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0NDU0MmFkaXF6a2N4.

  50. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwMjUyNGFkaXF6a2N4.

  51. 14 January 2004 Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU0NTE4MGFkaXF6a2N4.

  52. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODIwODk2M2FkaXF6a2N4.

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