69 HURON ROAD LIMITED

Key Data

Status

Active

Company No.

03944203

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

13/03/2026

Accounts for a dormant company made up to 2025-09-08

View PDF (7 pages)

11/03/2026

Registered office address changed from Flat 2, 69 Huron Road London SW17 8RG England to Suffolk House George Street Croydon Surrey CR0 0YN on 2026-03-11

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

14/03/2025

Appointment of Mr Magal Baz as a director on 2025-03-07

View PDF (2 pages)

13/03/2025

Appointment of Mr Magal Baz as a secretary on 2025-03-07

View PDF (2 pages)

13/03/2025

Termination of appointment of Alan Wilkinson as a secretary on 2025-03-07

View PDF (1 pages)

13/03/2025

Registered office address changed from Flat 3 69 Huron Road London SW17 8RG England to 69 Flat 2 Huon Road London SW17 8RG on 2025-03-13

View PDF (1 pages)

13/03/2025

Registered office address changed from 69 Flat 2 Huon Road London SW17 8RG England to Flat 2, 69 Huron Road London SW17 8RG on 2025-03-13

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

13/03/2025

Termination of appointment of Alan Wilkinson as a director on 2025-03-07

View PDF (1 pages)

25/10/2024

Total exemption full accounts made up to 2024-09-08

View PDF (7 pages)

02/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

21/11/2023

Accounts for a dormant company made up to 2023-09-08

View PDF (7 pages)

25/07/2023

Appointment of Mr Alan Wilkinson as a secretary on 2023-07-10

View PDF (2 pages)

24/07/2023

Termination of appointment of Thomas David Mclaughlin as a director on 2023-07-10

View PDF (1 pages)

24/07/2023

Termination of appointment of Thomas David Mclaughlin as a secretary on 2023-07-10

View PDF (1 pages)

24/07/2023

Registered office address changed from Flat 2 69 Huron Road Tooting SW17 8RG to Flat 3 69 Huron Road London SW17 8RG on 2023-07-24

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

02/11/2022

Accounts for a dormant company made up to 2022-09-08

View PDF (7 pages)

26/05/2022

Appointment of Mr Thomas David Mclaughlin as a director on 2022-05-26

View PDF (2 pages)

26/05/2022

Termination of appointment of Philip Robert William Moorcroft as a director on 2022-05-26

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

12/11/2021

Accounts for a dormant company made up to 2021-09-08

View PDF (6 pages)

15/04/2021

Accounts for a dormant company made up to 2020-09-08

View PDF (6 pages)

26/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

08/03/2020

Appointment of Mr Philip Robert William Moorcroft as a director on 2020-03-07

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2019-09-08

View PDF (6 pages)

16/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-09-08

View PDF (6 pages)

09/05/2018

Micro company accounts made up to 2017-09-08

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

01/06/2017

Micro company accounts made up to 2016-09-08

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

15/11/2015

Total exemption full accounts made up to 2015-09-09

View PDF (5 pages)

29/05/2015

Total exemption full accounts made up to 2014-09-09

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption full accounts made up to 2013-09-09

View PDF (5 pages)

07/06/2013

Total exemption full accounts made up to 2012-09-09

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

26/01/2013

Appointment of Miss Demelza Jane Hassani as a director

View PDF (2 pages)

28/06/2012

Total exemption full accounts made up to 2011-09-09

View PDF (5 pages)

23/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

20/04/2012

Termination of appointment of Duncan Beach as a director

View PDF (1 pages)

27/02/2012

Appointment of Mr Thomas David Mclaughlin as a secretary

View PDF (2 pages)

04/01/2012

Termination of appointment of Simon Perks as a secretary

View PDF (1 pages)

29/12/2011

Termination of appointment of Simon Perks as a director

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-09-09

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-09

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

27/03/2010

Director's details changed for Alan Wilkinson on 2010-03-27

View PDF (2 pages)

27/03/2010

Director's details changed for Duncan John Beach on 2010-03-27

View PDF (2 pages)

27/03/2010

Director's details changed for Simon James Perks on 2010-03-27

View PDF (2 pages)

16/06/2009

Total exemption full accounts made up to 2008-09-09

View PDF (5 pages)

06/04/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

11/08/2008

Total exemption full accounts made up to 2007-09-09

View PDF (5 pages)

23/06/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

23/06/2008

Appointment terminated director fiona clarke

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2007

Total exemption full accounts made up to 2006-09-09

View PDF (6 pages)

01/05/2007

Return made up to 09/03/07; full list of members

View PDF (8 pages)

22/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

11/05/2006

Total exemption full accounts made up to 2005-09-09

View PDF (5 pages)

10/04/2006

Registered office changed on 10/04/06 from: lower sandhill house bodle street hailsham east sussex BN27 4QU

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-09-09

View PDF (5 pages)

14/06/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Total exemption full accounts made up to 2003-09-09

View PDF (5 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2003

Total exemption full accounts made up to 2002-09-09

View PDF (5 pages)

12/05/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

07/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Total exemption full accounts made up to 2001-09-09

View PDF (5 pages)

24/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

20/11/2001

Accounting reference date extended from 31/03/01 to 08/09/01

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

27/03/2001

Registered office changed on 27/03/01 from: flat 5, 69 huron road london SW17 8RG

View PDF (1 pages)

09/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

08/09/2024

Next confirmation date

02/03/2027

Last change occurred

08/09/2024

Accounts

Total Exemption Full

Last made up date

08/09/2024

Next account date

08/09/2025

Next due on

08/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2000 - 22/03/2000	43699
Hassani, Demelza Jane	Director	25/01/2013 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2000 - 22/03/2000	99600
Perks, Simon James	Secretary	24/08/2007 - 24/08/2007	-
Perks, Simon James	Director	24/08/2007 - 24/08/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 69 HURON ROAD LIMITED

69 HURON ROAD LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Suffolk House, George Street, Croydon, Surrey CR0 0YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 69 HURON ROAD LIMITED?

69 HURON ROAD LIMITED is currently Active. It was registered on 09/03/2000 .

Where is 69 HURON ROAD LIMITED located?

69 HURON ROAD LIMITED is registered at Suffolk House, George Street, Croydon, Surrey CR0 0YN.

What does 69 HURON ROAD LIMITED do?

69 HURON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 69 HURON ROAD LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-09-08.