35 HURON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

35 HURON ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
35 HURON ROAD LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849508. The accounts status is DORMANT and accounts are next due on 30/04/2024.

35 HURON ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FLAT 1
35 HURON ROAD
LONDON
SW17 8RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

FLAT 1

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC PIERRE LARTIGUE RIBET Secretary 2014-10-31 CURRENT
MR DOMINIC PIERRE LARTIGUE RIBET Apr 1980 British Director 2011-12-03 CURRENT
MR JONATHAN FRANCIS HUNT May 1997 British Director 2023-08-16 CURRENT
MR NIKESH KISHORE MODHA Jan 1980 British Director 2017-07-31 CURRENT
MICHAEL THOMAS JONES Mar 1964 British Director 2003-07-29 UNTIL 2005-04-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2003-07-29 UNTIL 2003-07-29 RESIGNED
MRS ROSEANNE COLES Secretary 2011-09-22 UNTIL 2014-10-31 RESIGNED
MARIA CRISTINA DE ROSSI Italian Secretary 2005-04-18 UNTIL 2006-01-16 RESIGNED
ROBERT NATHANIEL JOHNSON British Secretary 2006-10-22 UNTIL 2011-09-22 RESIGNED
DANIEL RICHARD RUBIE British Secretary 2003-07-29 UNTIL 2005-04-18 RESIGNED
ROBERT NATHANIEL JOHNSON British Director 2006-10-22 UNTIL 2011-09-22 RESIGNED
MR STEPHEN EDWARD JAMES TIMBRELL Oct 1985 British Director 2011-09-22 UNTIL 2017-07-31 RESIGNED
DR JOHN HUNT NEWTON Sep 1964 British Director 2014-10-31 UNTIL 2023-08-16 RESIGNED
RODWELL ANTHONY LESLIE May 1959 British Director 2005-04-18 UNTIL 2006-01-16 RESIGNED
SUSANNA CLARE MARCHANT Nov 1981 British Director 2006-01-12 UNTIL 2010-01-01 RESIGNED
DAVID SYDENHAM CLARKE Sep 1956 British Director 2005-04-18 UNTIL 2011-11-01 RESIGNED
MRS ROSEANNE COLES Mar 1982 British Director 2010-10-12 UNTIL 2014-10-31 RESIGNED
LUCY JANE ALLEN Apr 1970 British Director 2005-04-18 UNTIL 2006-01-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-29 UNTIL 2003-07-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-29 UNTIL 2003-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Francis Hunt 2023-08-16 5/1997 London   Voting rights 25 to 50 percent
Mr Nikesh Kishore Modha 2017-07-31 1/1980 London   Voting rights 25 to 50 percent
Dr John Hunt Newton 2016-04-06 - 2023-08-16 9/1964 Taunton   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Edward James Timbrell 2016-04-06 - 2017-07-31 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Pierre Lartigue Ribet 2016-04-06 4/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 35 HURON ROAD LIMITED 2024-04-04 31-07-2023
Dormant Company Accounts - 35 HURON ROAD LIMITED 2023-03-23 31-07-2022
Dormant Company Accounts - 35 HURON ROAD LIMITED 2022-03-31 31-07-2021
Dormant Company Accounts - 35 HURON ROAD LIMITED 2021-05-12 31-07-2020 £3 equity
Dormant Company Accounts - 35 HURON ROAD LIMITED 2020-04-23 31-07-2019
Dormant Company Accounts - 35 HURON ROAD LIMITED 2018-08-18 31-07-2018
Dormant Company Accounts - 35 HURON ROAD LIMITED 2018-05-11 31-07-2017
Abbreviated Company Accounts - 35 HURON ROAD LIMITED 2016-08-02 31-07-2016
Abbreviated Company Accounts - 35 HURON ROAD LIMITED 2016-03-23 31-07-2015
Abbreviated Company Accounts - 35 HURON ROAD LIMITED 2014-10-21 31-07-2014

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