79 HUDDLESTON ROAD LIMITED

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Company number 04392665
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 79 HUDDLESTON ROAD, LONDON, N7 0AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of 79 HUDDLESTON ROAD LIMITED are www.79huddlestonroad.co.uk, and www.79-huddleston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Huddleston Road Limited is a Private Limited Company. The company registration number is 04392665. 79 Huddleston Road Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of 79 Huddleston Road Limited is 79 Huddleston Road London N7 0ae. . SHELDON, Helen Elizabeth, Dr is a Director of the company. SIMPSON, David John is a Director of the company. VIAGAPPAN, Gnanamani Martin is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director DUNGLINSON, Helen has been resigned. Director FOSTER, Jessica Sophie has been resigned. Director HARVARD-WATTS, Olivia has been resigned. Director MITCHELL, Christopher John, Dr has been resigned. Director WARBURTON, William Henry Paul has been resigned. Director WARING, Stephen Howard has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SHELDON, Helen Elizabeth, Dr
Appointed Date: 21 October 2015
74 years old
Director
SIMPSON, David John
Appointed Date: 06 April 2012
40 years old
Director
VIAGAPPAN, Gnanamani Martin
Appointed Date: 12 March 2002
67 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 14 March 2008
Appointed Date: 12 March 2002
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
DUNGLINSON, Helen
Resigned: 10 August 2004
Appointed Date: 23 January 2004
46 years old
Director
FOSTER, Jessica Sophie
Resigned: 14 March 2008
Appointed Date: 12 March 2002
54 years old
Director
HARVARD-WATTS, Olivia
Resigned: 21 October 2015
Appointed Date: 27 November 2009
76 years old
Director
MITCHELL, Christopher John, Dr
Resigned: 27 November 2009
Appointed Date: 23 January 2004
47 years old
Director
WARBURTON, William Henry Paul
Resigned: 06 April 2012
Appointed Date: 14 March 2008
46 years old
Director
WARING, Stephen Howard
Resigned: 20 November 2003
Appointed Date: 12 March 2002
66 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Dr Helen Elizabeth Sheldon
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gnanamani Martin Viagappan
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Simpson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 HUDDLESTON ROAD LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
09 Jan 2016
Appointment of Dr Helen Elizabeth Sheldon as a director on 21 October 2015
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
08 Apr 2002
Registered office changed on 08/04/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN
05 Apr 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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