94 Huddleston Road Limited

Company Registration Number: 06944927

Company registered in England and Wales

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94 Huddleston Road Limited is a Private Company Limited by Guarantee first registered on 25 June 2009. Its current registered address is in London.

Registered Address

94 HUDDLESTON ROAD
94 HUDDLESTON ROAD
LONDON
N7 0EG

There are 22 companies currently registered at this postcode, including this one.

All companies at N7 0EG

Registration Data

Company Number

06944927

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4,881£0£0£0£0£0
Current Assets £1,120£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,120£4,881£0£0£0£0£0
Current Liabilities £4,881£3,961£4,881£4,881£4,881£4,881£0
Net Current Assets £-3,761£-3,961£-4,881£-4,881£-4,881£-4,881£0
Total Net Worth £1,120£920£0£0£0£0£0

Previous Names

  • 94 HUDDLESTON ROAD RTM COMPANY LIMITED, active until 9 September 2009

Company Officers

  • CONNEELY, Holly Anne

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1984

    94 HUDDLESTON ROAD
    94
    Huddleston Road
    London
    N7 0EG
    United Kingdom

  • PARENTI, Daniele Angelo Giovanni

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Reconciliation Officer

    Month of birth: November 1982

    30
    Beresford Avenue
    Surbiton
    Surrey
    KT5 9LJ
    United Kingdom

  • THOMAS, Stephen Edwin

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1961

    Flat 3
    94, Huddleston Road
    London
    N7 0EG
    England

  • TURNER, Julian James Christian

    Director

    Appointed on 12 December 2009

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1961

    Flat 1,
    94
    Huddleston Road
    London
    N7 0EG
    United Kingdom

  • BORLAND, Katie Suzanne

    Director

    Appointed on 1 January 2010

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Actress

    Month of birth: November 1983

    Flat 2,
    94
    Huddleston Road
    London
    N7 0EG
    United Kingdom

  • CHRISTIE, Kristina

    Director

    Appointed on 25 June 2009

    Resigned on 20 January 2010

    Nationality: Canadian

    Occupation: Art Director

    Month of birth: April 1967

    98
    Highbury Hill
    London
    N5 1AT

  • LAWRY, Lawrence James

    Director

    Appointed on 25 June 2009

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1956

    98
    Highbury Hill
    London
    N5 1AT

  • SIMPSON, Culum Michael

    Director

    Appointed on 1 July 2014

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1985

    Flat 3
    Huddleston Road
    London
    N7 0EG
    England

  • TURNER, Jessica Claire

    Director

    Appointed on 1 January 2010

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1982

    Flat 3,
    94
    Huddleston Road
    London
    N7 0EG
    United Kingdom

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A53RSR. Transaction: MzE4MDA2NDY3N2FkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZBZT6. Transaction: MzE3MjQyNTc0MGFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHFQ2. Transaction: MzE1MTY3MTk0OGFkaXF6a2N4.

  4. 26 June 2016 Appointment of Mr Stephen Edwin Thomas as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X59ZHFPE. Transaction: MzE1MTY3MTg5NGFkaXF6a2N4.

  5. 26 June 2016 Termination of appointment of Culum Michael Simpson as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X59ZHFBS. Transaction: MzE1MTY3MTg0NmFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AURRD. Transaction: MzE0NDgyMDEzM2FkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1ISA2. Transaction: MzEyNzM5OTM2MWFkaXF6a2N4.

  8. 20 July 2015 Termination of appointment of Katie Suzanne Borland as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1IS3T. Transaction: MzEyNzM4OTkyOGFkaXF6a2N4.

  9. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44082LS. Transaction: MzEyMDQ0MjI0MmFkaXF6a2N4.

  10. 20 September 2014 Annual return made up to 25 June 2014 no member list [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3GSIW08. Transaction: MzEwNzg3OTM2N2FkaXF6a2N4.

  11. 20 September 2014 Appointment of Mr Culum Michael Simpson as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3GSIVYG. Transaction: MzEwNzg3OTMwNWFkaXF6a2N4.

  12. 1 July 2014 Termination of appointment of Jessica Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B65MWH. Transaction: MzEwMjk0NzIyM2FkaXF6a2N4.

  13. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSS6B. Transaction: MzA5NzUxNDUzM2FkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 25 June 2013 no member list [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9P7FU. Transaction: MzA4MTI2NTkxNGFkaXF6a2N4.

  15. 9 July 2013 Appointment of Miss Holly Anne Conneely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9P7FM. Transaction: MzA4MTI2NTg0N2FkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZBLT. Transaction: MzA3NTgzNjkwN2FkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 25 June 2012 no member list [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDW1AB. Transaction: MzA2MDkxMDU4MmFkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FTKJ. Transaction: MzA1NDcyMTcyNmFkaXF6a2N4.

  19. 16 July 2011 Annual return made up to 25 June 2011 no member list [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7MA7VUW. Transaction: MzA0MDUzODY3M2FkaXF6a2N4.

  20. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWYQXSJ2. Transaction: MzAzNDEyODI5N2FkaXF6a2N4.

  21. 7 August 2010 Annual return made up to 25 June 2010 no member list [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XULCTMCF. Transaction: MzAyMDk2NjA2MmFkaXF6a2N4.

  22. 22 March 2010 Appointment of Mr Daniele Angelo Giovanni Parenti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57MIIHC. Transaction: MzAxMTg4OTc4NGFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of Kristina Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3TAGT8. Transaction: MzAwNzUzMzU1MmFkaXF6a2N4.

  24. 20 January 2010 Termination of appointment of Lawrence Lawry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3PAGT4. Transaction: MzAwNzUzMzU0MWFkaXF6a2N4.

  25. 20 January 2010 Appointment of Ms Jessica Claire Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHC6GPH. Transaction: MzAwNzUxMzAwOWFkaXF6a2N4.

  26. 16 January 2010 Appointment of Ms Katie Suzanne Borland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCSAGPF. Transaction: MzAwNzIyODgwNGFkaXF6a2N4.

  27. 12 December 2009 Appointment of Mr Julian James Christian Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBBJFQM. Transaction: MzAwNDg3MzE5MGFkaXF6a2N4.

  28. 30 November 2009 Registered office address changed from 98 Highbury Hill London N5 1AT United Kingdom on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8X7KFEM. Transaction: MzAwMzk1MDI5NmFkaXF6a2N4.

  29. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDk5NjI0NmFkaXF6a2N4.

  30. 8 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3K2CD3R. Transaction: MjA0MTAyNzkzOGFkaXF6a2N4.

  31. 25 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNWVGB02. Transaction: MjAzNTg0MzM0MmFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:52:14 +0100