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165 Huddleston Road Limited


Founded in 2006, 165 Huddleston Road, classified under reg no. 06032409 is an active company. Currently registered at 165 Huddleston Road N7 0EH, the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 4 directors, namely Elizabeth M., Christopher B. and Jessica P. and others. Of them, Yanbo H. has been with the company the longest, being appointed on 1 February 2014 and Elizabeth M. has been with the company for the least time - from 24 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

165 Huddleston Road Limited Address / Contact

Office Address 165 Huddleston Road
Office Address2 London
Town
Post code N7 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06032409
Date of Incorporation Tue, 19th Dec 2006
Industry Residents property management
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (100 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

Elizabeth M.

Position: Director

Appointed: 24 January 2020

Christopher B.

Position: Director

Appointed: 22 July 2019

Jessica P.

Position: Director

Appointed: 23 May 2019

Yanbo H.

Position: Director

Appointed: 01 February 2014

Sebastian R.

Position: Director

Appointed: 03 March 2019

Resigned: 29 April 2019

Sebastian R.

Position: Secretary

Appointed: 22 September 2012

Resigned: 03 March 2019

Alastair W.

Position: Director

Appointed: 14 September 2012

Resigned: 01 July 2019

Alice W.

Position: Director

Appointed: 18 April 2011

Resigned: 29 April 2019

Nicol C.

Position: Director

Appointed: 19 December 2006

Resigned: 11 September 2012

Lynsey C.

Position: Secretary

Appointed: 19 December 2006

Resigned: 11 September 2012

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 19 December 2006

Harry J.

Position: Director

Appointed: 19 December 2006

Resigned: 18 April 2011

Angela T.

Position: Director

Appointed: 19 December 2006

Resigned: 01 February 2014

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Yanbo H. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Alastair W. This PSC and has 25-50% voting rights. Moving on, there is Jessica P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Yanbo H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Alastair W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jessica P.

Notified on 23 May 2019
Nature of control: 25-50% voting rights

Christopher B.

Notified on 29 April 2019
Nature of control: 25-50% voting rights

Alice W.

Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/12/19
filed on: 22nd, February 2021
Free Download (3 pages)

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