UKBizDB.co.uk

79 HUDDLESTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 79 Huddleston Road Limited. The company was founded 22 years ago and was given the registration number 04392665. The firm's registered office is in . You can find them at 79 Huddleston Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 HUDDLESTON ROAD LIMITED
Company Number:04392665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:79 Huddleston Road, London, N7 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Huddleston Road, London, N7 0AE

Director24 August 2022Active
79 Huddleston Road, London, N7 0AE

Director12 September 2022Active
79 Huddleston Road, London, N7 0AE

Director12 March 2002Active
79b Huddleston Road, London, N7 0AE

Secretary12 March 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary12 March 2002Active
79 Huddleston Road, London, N7 0AE

Director01 October 2018Active
Ground Floor Flat, 79 Huddlestone Road, London, N7 0AE

Director23 January 2004Active
79b Huddleston Road, London, N7 0AE

Director12 March 2002Active
79 Huddleston Road, London, N7 0AE

Director27 November 2009Active
Ground Floor Flat, 79 Huddlestone Road, London, N7 0AE

Director23 January 2004Active
79 Huddleston Road, London, N7 0AE

Director21 October 2015Active
79 Huddleston Road, London, N7 0AE

Director06 April 2012Active
79 Huddleston Road, London, N7 0AE

Director01 August 2018Active
79, Huddleston Road, London, United Kingdom, N7 0AE

Director14 March 2008Active
79 Huddleston Road, London, N7 0AE

Director12 March 2002Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director12 March 2002Active

People with Significant Control

Mr Luke Michael Kidney
Notified on:12 September 2022
Status:Active
Date of birth:July 1991
Nationality:British
Address:79 Huddleston Road, N7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Beatrix Isabella De Wilde
Notified on:24 August 2022
Status:Active
Date of birth:August 1995
Nationality:British
Address:79 Huddleston Road, N7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark David Duce
Notified on:01 October 2018
Status:Active
Date of birth:March 1988
Nationality:British
Address:79 Huddleston Road, N7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Sarah Taylor
Notified on:01 August 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:79 Huddleston Road, 79 Huddleston Road, London, United Kingdom, N70 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Helen Elizabeth Sheldon
Notified on:07 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:79 Huddleston Road, N7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gnanamani Martin Viagappan
Notified on:07 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:79 Huddleston Road, N7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:79 Huddleston Road, N7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.