73 Huron Road Freehold Limited

Company Registration Number: 06374147

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.
73 Huron Road Freehold Limited is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in London.

Registered Address

FLAT 4
73 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

06374147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Graham

    Secretary

    Appointed on 18 September 2007

     

    73 Huron Road
    London
    SW17 8RG

  • JACK, Sandra Fiona

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1946

    73 Huron Road
    London
    SW17 8RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    26
    Church Street
    London
    NW8 8EP

  • HUMPHREYS, Graham

    Director

    Appointed on 18 September 2007

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Proposed Director

    Month of birth: July 1960

    73 Huron Road
    London
    SW17 8RG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR53U3. Transaction: MzE1ODc3NTA3OWFkaXF6a2N4.

  2. 1 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LBBQ60. Transaction: MzEzNjQzNDcyMmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FSS0. Transaction: MzEzMzIwMDk1MGFkaXF6a2N4.

  4. 4 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYZ5S1. Transaction: MzExMDcxMDM5MWFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIV80. Transaction: MzEwNzg3OTE4NmFkaXF6a2N4.

  6. 29 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OA0SY1. Transaction: MzA5MTU5ODQ5MGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3QEAH. Transaction: MzA4NzkyNDk5MmFkaXF6a2N4.

  8. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2P6G. Transaction: MzA2ODQyMDUzM2FkaXF6a2N4.

  9. 23 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RB74. Transaction: MzA2NDU4NTk0NmFkaXF6a2N4.

  10. 25 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4OY0YO9. Transaction: MzA0NjAzOTAzMGFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X2AV3YGL. Transaction: MzA0NTYxMTM1NGFkaXF6a2N4.

  12. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3GOFPJR. Transaction: MzAyNzkyMzU3MWFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X2MR8PHQ. Transaction: MzAyNzc3NjY4MmFkaXF6a2N4.

  14. 28 November 2010 Director's details changed for Sandra Fiona Jack on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X2MR7PHP. Transaction: MzAyNzc3NjY2NGFkaXF6a2N4.

  15. 28 November 2010 Termination of appointment of Graham Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MR6PHO. Transaction: MzAyNzc3NjY2M2FkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XLKX4E3K. Transaction: MzAwMDcxNDgxMmFkaXF6a2N4.

  17. 15 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XUDLABKU. Transaction: MjAzNzIyNTI0MmFkaXF6a2N4.

  18. 7 April 2009 Registered office changed on 07/04/2009 from first floor rear flat 73 huron road london SW17 8RG [View PDF]

    Category: Address. Type: 287. Barcode: AWFZ68PN. Transaction: MjAzMDExNTYzMGFkaXF6a2N4.

  19. 3 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KHW4FF. Transaction: MjAxNjk4ODMwNmFkaXF6a2N4.

  20. 10 January 2008 Accounting reference date extended from 30/09/08 to 28/02/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDgwODY1M2FkaXF6a2N4.

  21. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwNjQ3OGFkaXF6a2N4.

  22. 8 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwNTM2MGFkaXF6a2N4.

  23. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNDA0N2FkaXF6a2N4.

  24. 8 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNDA0NmFkaXF6a2N4.

  25. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYwNzAxMGFkaXF6a2N4.

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