58 Huron Road Limited. net worth, address, company information. Free

Company search

58 Huron Road Limited (Companies House Registration Number 04913684) is a private limited company incorporated on 2003-09-26. The firm can be found at 6 Beaconsfield Road, Claygate, Surrey KT10 0PW. 58 Huron Road Limited operates SIC: 98000 which means "residents property management".

Company details

Name	58 Huron Road Limited
Number	04913684
Date of Incorporation:	26th September 2003
End of financial year:	30 September
Address:	6 Beaconsfield Road, Claygate, Surrey, KT10 0PW
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in the company, we can name: Molly S. (in the company from 24 April 2014), Emily H. (appointment date: 17 August 2012), Philippa D. (appointed on 26 September 2003). 1 secretary is also present: Philippa D. (appointed on 15 March 2012). The official register lists 1 person of significant control - Philippa D., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Fixed Assets	7,202	7,020	6,838	6,656	6,474	6,292	6,110	5,928	5,746	5,564
Total Assets Less Current Liabilities	-4,158	-4,653	-5,148	-5,643	-6,138	-6,633	-7,128	-7,623	-8,118	-8,613
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-
Shareholder Funds	-4,158	-4,653	-5,148	-	-	-	-	-	-	-
Tangible Fixed Assets	7,202	7,020	6,838	-	-	-	-	-	-	-

People with significant control

Philippa D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 30th September 2023 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th September 2023 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 14th, October 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 11th, October 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 22nd, October 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 28th, November 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 16th, November 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 4th, June 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th September 2015: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2014 filed on: 1st, October 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 24th April 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th April 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th September 2013: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2012 filed on: 28th, September 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 28th September 2012 filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th September 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 58 Huron Road London SW17 8RD on 16th March 2012 filed on: 16th, March 2012 \| address	Free Download (1 page)
(CH01) On 15th March 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP03) On 16th March 2012, company appointed a new person to the position of a secretary filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th September 2011 filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
(CH01) On 26th September 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 26th September 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 26th September 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2010 filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 24th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2009 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 6th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(288b) On 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On 16th August 2007 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On 16th August 2007 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 29/06/06 from: chancery house 3 hatchlands road redhill surrey RH1 6AA filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: chancery house 3 hatchlands road redhill surrey RH1 6AA filed on: 29th, June 2006 \| address	Free Download (1 page)
(288a) On 28th October 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
(288a) On 28th October 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
(288b) On 18th October 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288b) On 18th October 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 29th October 2004 annual return
(363s) Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 29th October 2004 annual return
(88(2)R) Alloted 2 shares on 15th January 2004. Value of each share 1 £, total number of shares: 3. filed on: 23rd, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 15th January 2004. Value of each share 1 £, total number of shares: 3. filed on: 23rd, January 2004 \| capital	Free Download (2 pages)
(288a) On 14th January 2004 New secretary appointed;new director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On 14th January 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288b) On 14th January 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On 14th January 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288a) On 14th January 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On 14th January 2004 New secretary appointed;new director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On 14th January 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288b) On 14th January 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288a) On 14th January 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288b) On 14th January 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR filed on: 14th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR filed on: 14th, January 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (18 pages)

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