17 Huntingdon Street (Freehold) Limited

Company Registration Number: 07999275

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.
17 Huntingdon Street (Freehold) Limited is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1422 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

07999275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £82,000£82,000£82,000£82,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £82,000£82,000£82,000£82,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £82,000£82,000£82,000£82,000

Previous Names

No previous names

Company Officers

  • WILKINSON, Andrew

    Secretary

    Appointed on 21 March 2012

     

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • GILSTON, Hannah

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1972

    34
    Vivian Way
    London
    N2 0HZ
    United Kingdom

  • MCKANE, Christopher Hugh

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    36
    Thornhill Square
    London
    N1 BNE
    United Kingdom

  • WILKINSON, Andrew

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1972

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • STICHBURY, Jose Louise

    Director

    Appointed on 21 March 2012

    Resigned on 26 February 2013

    Nationality: New Zealander

    Occupation: Business Owner

    Month of birth: March 1977

    11
    Muir Road, Remuera
    Auckland
    1050
    New Zealand

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

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWOS4B. Transaction: MzE2MzMxMzgwM2FkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X56V1ZWJ. Transaction: MzE0ODQwODI0NWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7DN7. Transaction: MzEzNzk5NTIxM2FkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46R9BWO. Transaction: MzEyMjUxNDY5N2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GYRF. Transaction: MzExMzc2ODQ3MmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3C6FR09. Transaction: MzEwMzc1OTM0OWFkaXF6a2N4.

  7. 15 July 2014 Appointment of Christopher Mckane as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: AP01. Barcode: X3C6FR01. Transaction: MzEwMzc1OTI3MWFkaXF6a2N4.

  8. 6 January 2014 Termination of appointment of Jose Stichbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ5XGY. Transaction: MzA5MTk5NTQwNWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEEIX. Transaction: MzA5MTE2Nzk3MWFkaXF6a2N4.

  10. 12 December 2013 Director's details changed for Mrs Hannah Elston on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X2N22N97. Transaction: MzA5MDU3MjQ3OWFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2AEA5V5. Transaction: MzA3OTY2MTkzN2FkaXF6a2N4.

  12. 29 May 2012 Registered office address changed from 17 Huntingdon Street London N1 1BS United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YAR7U. Transaction: MzA1ODMyMzE3MWFkaXF6a2N4.

  13. 29 May 2012 Appointment of Miss Jose Louise Stichbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YARH7. Transaction: MzA1ODMyMzI0MmFkaXF6a2N4.

  14. 29 May 2012 Appointment of Mrs Hannah Elston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YARI3. Transaction: MzA1ODMyMzI0NGFkaXF6a2N4.

  15. 29 May 2012 Appointment of Mr Andrew Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YARA2. Transaction: MzA1ODMyMzE5MmFkaXF6a2N4.

  16. 29 May 2012 Appointment of Mr Andrew Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19YARAQ. Transaction: MzA1ODMyMzE1NWFkaXF6a2N4.

  17. 12 May 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QI4XT. Transaction: MzA1NzMzMTUzM2FkaXF6a2N4.

  18. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X152VJ0H. Transaction: MzA1NDQwOTM5MGFkaXF6a2N4.

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