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Company Information for 35 HURON ROAD LIMITED
FLAT 1, 35 HURON ROAD, LONDON, SW17 8RE,
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Company Registration Number
 04849508 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 35 Huron Road Ltd
35 HURON ROAD LIMITED was founded on 2003-07-29 and has its registered office in London. The organisation's status is listed as "Active". 35 Huron Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 35 HURON ROAD LIMITED | |
| Legal Registered Office | |
| FLAT 1 35 HURON ROAD LONDON SW17 8RE Other companies in SW17 | |
Filing Information
| Company Number | 04849508 | |
|---|---|---|
| Company ID Number | 04849508 | |
| Date formed | 2003-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 HURON ROAD LIMITED
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Company Officers of 35 HURON ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC PIERRE LARTIGUE RIBET |
||
NIKESH KISHORE MODHA |
||
JOHN HUNT NEWTON |
||
DOMINIC PIERRE LARTIGUE RIBET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN EDWARD JAMES TIMBRELL |
Director | ||
ROSEANNE COLES |
Company Secretary | ||
ROSEANNE COLES |
Director | ||
DAVID SYDENHAM CLARKE |
Director | ||
ROBERT NATHANIEL JOHNSON |
Company Secretary | ||
ROBERT NATHANIEL JOHNSON |
Director | ||
SUSANNA CLARE MARCHANT |
Director | ||
MARIA CRISTINA DE ROSSI |
Company Secretary | ||
RODWELL ANTHONY LESLIE |
Director | ||
LUCY JANE ALLEN |
Director | ||
DANIEL RICHARD RUBIE |
Company Secretary | ||
MICHAEL THOMAS JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| DIRECTOR APPOINTED MR JONATHAN FRANCIS HUNT | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT NEWTON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS HUNT | ||
| CESSATION OF JOHN HUNT NEWTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF STEPHEN EDWARD JAMES TIMBRELL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD JAMES TIMBRELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKESH KISHORE MODHA | |
| AP01 | DIRECTOR APPOINTED MR NIKESH KISHORE MODHA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Flat 3 35 Huron Road London SW17 8RE | |
| TM02 | Termination of appointment of Roseanne Coles on 2014-10-31 | |
| AP03 | Appointment of Mr Dominic Pierre Lartigue Ribet as company secretary on 2014-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNE COLES | |
| AP01 | DIRECTOR APPOINTED DR JOHN HUNT NEWTON | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEANNE COLES / 04/04/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSEANNE COLES on 2014-04-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEANNE THOMPSON / 04/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEANNE COLES / 04/04/2014 | |
| CH01 | Director's details changed for Mr Stephen Edward James Timbrell on 2014-01-01 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEANNE THOMPSON / 13/07/2013 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEANNE THOMPSON / 29/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEANNE THOMPSON / 29/01/2012 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 NO MEMBER LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC PIERRE LARTIGUE RIBET | |
| AR01 | 29/07/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD JAMES TIMBRELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM FLAT 2 35 HURON ROAD LONDON SW17 8RE | |
| AP03 | SECRETARY APPOINTED MISS ROSEANNE THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS ROSEANNE THOMPSON | |
| AR01 | 29/07/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA MARCHANT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NATHANIEL JOHNSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDENHAM CLARKE / 01/01/2010 | |
| AR01 | 29/07/09 NO MEMBER LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 29/07/08 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 29/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | ANNUAL RETURN MADE UP TO 29/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: C/O GREGSONS ST CHRISTOPHERS HOUSE TABOR GROVE LONDON SW19 4EX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 29/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 35 HURON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 35 HURON ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
35 HURON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 0 |
| Creditors Due Within One Year | 2011-08-01 | £ 844 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 HURON ROAD LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-08-01 | £ 0 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 844 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 35 HURON ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 35 HURON ROAD LIMITED
Income
Government Income
We have not found government income sources for 35 HURON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 HURON ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 35 HURON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 HURON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 35 HURON ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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