100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
LONDON CAMSTORE LIMITED

Hellopages » Greater London » Islington » N7 0EG

Company number 03881628
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address ALISTAIR HUME, 100B HUDDLESTON ROAD, LONDON, N7 0EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED are www.100huddlestonroadmanagementcompany.co.uk, and www.100-huddleston-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Huddleston Road Management Company Limited is a Private Limited Company. The company registration number is 03881628. 100 Huddleston Road Management Company Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of 100 Huddleston Road Management Company Limited is Alistair Hume 100b Huddleston Road London N7 0eg. The company`s financial liabilities are £0.36k. It is £0.31k against last year. The cash in hand is £0.63k. It is £0.32k against last year. And the total assets are £0.63k, which is £0.32k against last year. HUME, Alistair Martin is a Secretary of the company. GOODE, Lucy Elizabeth is a Director of the company. HUME, Alistair Martin is a Director of the company. LAURIE, Dominic William is a Director of the company. Secretary CLIFFORD, Miranda Joy has been resigned. Secretary GOODE, Lucy Elizabeth has been resigned. Secretary JACKSON, Kirsteen Sorne has been resigned. Secretary LAURIE, Dominic has been resigned. Secretary PURBROOK, Maureen has been resigned. Secretary WHITEHEAD, Martin Graham has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Marina has been resigned. Director CHURCH, Richard James has been resigned. Director CLIFFORD, Miranda Joy has been resigned. Director ELLIS, Michael Charles has been resigned. Director ELLIS, Sarah Janet has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDSWORTH, Anna has been resigned. Director JACKSON, Kirsteen Sorne has been resigned. Director PURBROOK, Maureen has been resigned. Director WHITEHEAD, Martin Graham has been resigned. The company operates in "Residents property management".


100 huddleston road management company Key Finiance

LIABILITIES £0.36k
+645%
CASH £0.63k
+105%
TOTAL ASSETS £0.63k
+105%
All Financial Figures

Current Directors

Secretary
HUME, Alistair Martin
Appointed Date: 24 August 2015

Director
GOODE, Lucy Elizabeth
Appointed Date: 23 May 2011
54 years old

Director
HUME, Alistair Martin
Appointed Date: 18 June 2010
51 years old

Director
LAURIE, Dominic William
Appointed Date: 01 May 2010
51 years old

Resigned Directors

Secretary
CLIFFORD, Miranda Joy
Resigned: 18 June 2010
Appointed Date: 09 January 2006

Secretary
GOODE, Lucy Elizabeth
Resigned: 24 August 2015
Appointed Date: 06 June 2012

Secretary
JACKSON, Kirsteen Sorne
Resigned: 30 September 2003
Appointed Date: 22 January 2001

Secretary
LAURIE, Dominic
Resigned: 06 June 2012
Appointed Date: 18 June 2010

Secretary
PURBROOK, Maureen
Resigned: 09 January 2006
Appointed Date: 30 September 2003

Secretary
WHITEHEAD, Martin Graham
Resigned: 22 January 2001
Appointed Date: 24 November 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 22 November 1999

Director
BAKER, Marina
Resigned: 21 April 2004
Appointed Date: 11 February 2003
55 years old

Director
CHURCH, Richard James
Resigned: 17 May 2011
Appointed Date: 21 April 2004
50 years old

Director
CLIFFORD, Miranda Joy
Resigned: 18 June 2010
Appointed Date: 09 January 2006
49 years old

Director
ELLIS, Michael Charles
Resigned: 30 April 2010
Appointed Date: 07 February 2007
82 years old

Director
ELLIS, Sarah Janet
Resigned: 06 February 2007
Appointed Date: 24 November 1999
80 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1999
Appointed Date: 22 November 1999

Director
HOLDSWORTH, Anna
Resigned: 11 February 2003
Appointed Date: 22 January 2001
63 years old

Director
JACKSON, Kirsteen Sorne
Resigned: 30 September 2003
Appointed Date: 24 November 1999
58 years old

Director
PURBROOK, Maureen
Resigned: 09 January 2006
Appointed Date: 30 September 2003
78 years old

Director
WHITEHEAD, Martin Graham
Resigned: 22 January 2001
Appointed Date: 24 November 1999
62 years old

Persons With Significant Control

Mr Alistair Martin Hume
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic William Laurie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Elizabeth Goode
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3

09 Nov 2015
Appointment of Mr Alistair Martin Hume as a secretary on 24 August 2015
...
... and 73 more events
03 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

03 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Dec 1999
Company name changed camstore LIMITED\certificate issued on 03/12/99
02 Dec 1999
Registered office changed on 02/12/99 from: 120 east road london N1 6AA
22 Nov 1999
Incorporation