69 HURON ROAD LIMITED
TOOTING WIREPLOT LIMITED

Hellopages » Greater London » Wandsworth » SW17 8RG

Company number 03944203
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address FLAT 2, 69 HURON ROAD, TOOTING, SW17 8RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5 ; Total exemption full accounts made up to 9 September 2015. The most likely internet sites of 69 HURON ROAD LIMITED are www.69huronroad.co.uk, and www.69-huron-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Huron Road Limited is a Private Limited Company. The company registration number is 03944203. 69 Huron Road Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of 69 Huron Road Limited is Flat 2 69 Huron Road Tooting Sw17 8rg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.64k, which is £0k against last year. MCLAUGHLIN, Thomas David is a Secretary of the company. HASSANI, Demelza Jane is a Director of the company. WILKINSON, Alan is a Director of the company. Secretary FITCH, Simon Charles has been resigned. Secretary PERKS, Simon James has been resigned. Secretary REYNOLDS, Kate Sarah has been resigned. Secretary TINDALL, Arabella Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEACH, Duncan John has been resigned. Director CLARKE, Fiona Beth has been resigned. Director HEMMING, Richard Edward has been resigned. Director HOWELLS, Isabel Helen has been resigned. Director PERKS, Simon James has been resigned. Director ROBEY, Catherine has been resigned. Director TINDALL, Arabella Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


69 huron road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.64k
+0%
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Thomas David
Appointed Date: 13 February 2012
Director
HASSANI, Demelza Jane
Appointed Date: 25 January 2013
37 years old
Director
WILKINSON, Alan
Appointed Date: 14 December 2005
65 years old

Resigned Directors

Secretary
FITCH, Simon Charles
Resigned: 24 August 2007
Appointed Date: 14 December 2005
Secretary
PERKS, Simon James
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Secretary
REYNOLDS, Kate Sarah
Resigned: 06 May 2004
Appointed Date: 22 March 2000
Secretary
TINDALL, Arabella Jane
Resigned: 29 July 2005
Appointed Date: 06 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 09 March 2000
Director
BEACH, Duncan John
Resigned: 13 February 2012
Appointed Date: 18 December 2005
48 years old
Director
CLARKE, Fiona Beth
Resigned: 15 February 2008
Appointed Date: 21 August 2006
45 years old
Director
HEMMING, Richard Edward
Resigned: 02 October 2001
Appointed Date: 22 March 2000
52 years old
Director
HOWELLS, Isabel Helen
Resigned: 21 August 2006
Appointed Date: 22 March 2000
60 years old
Director
PERKS, Simon James
Resigned: 24 August 2007
Appointed Date: 24 August 2007
48 years old
Director
ROBEY, Catherine
Resigned: 24 May 2004
Appointed Date: 15 April 2002
54 years old
Director
TINDALL, Arabella Jane
Resigned: 29 July 2005
Appointed Date: 24 May 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2000
Appointed Date: 09 March 2000

69 HURON ROAD LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5
15 Nov 2015
Total exemption full accounts made up to 9 September 2015
29 May 2015
Total exemption full accounts made up to 9 September 2014
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5
...
... and 58 more events
19 Apr 2000
New secretary appointed
19 Apr 2000
Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
09 Mar 2000
Incorporation

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