79 HURON ROAD LIMITED

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Company number 04782209
Status Active
Incorporation Date 30 May 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 79 HURON ROAD, LONDON, SW17 8RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 no member list; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 79 HURON ROAD LIMITED are www.79huronroad.co.uk, and www.79-huron-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.79 Huron Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04782209. 79 Huron Road Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of 79 Huron Road Limited is 79 Huron Road London Sw17 8rg. . GREEN, Peter James is a Secretary of the company. DAVIES, Gareth is a Director of the company. GREEN, Peter James is a Director of the company. HARDY, Kathryn Jane is a Director of the company. KEARNEY, Andrew James is a Director of the company. THOMPSON, Christopher Colin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACHARYA, Jagrati has been resigned. Director DOWSE, Simon Christopher, Dr has been resigned. Director GILCHRIST, Simon has been resigned. Director MASON, Andrew has been resigned. Director PRATT, Anthony John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN, Peter James
Appointed Date: 30 May 2003

Director
DAVIES, Gareth
Appointed Date: 14 March 2012
45 years old

Director
GREEN, Peter James
Appointed Date: 30 May 2003
81 years old

Director
HARDY, Kathryn Jane
Appointed Date: 30 May 2003
57 years old

Director
KEARNEY, Andrew James
Appointed Date: 28 May 2005
51 years old

Director
THOMPSON, Christopher Colin
Appointed Date: 30 May 2003
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Director
ACHARYA, Jagrati
Resigned: 04 March 2012
Appointed Date: 25 November 2005
51 years old

Director
DOWSE, Simon Christopher, Dr
Resigned: 25 November 2005
Appointed Date: 31 July 2004
51 years old

Director
GILCHRIST, Simon
Resigned: 04 March 2012
Appointed Date: 02 February 2009
48 years old

Director
MASON, Andrew
Resigned: 31 July 2004
Appointed Date: 30 May 2003
50 years old

Director
PRATT, Anthony John
Resigned: 27 May 2005
Appointed Date: 30 May 2003
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

79 HURON ROAD LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jun 2016
Annual return made up to 30 May 2016 no member list
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 May 2015
Annual return made up to 30 May 2015 no member list
27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
16 Aug 2003
New director appointed
16 Aug 2003
New director appointed
16 Aug 2003
New secretary appointed;new director appointed
16 Aug 2003
Registered office changed on 16/08/03 from: marquess court 69 southampton row london WC1B 4ET
30 May 2003
Incorporation