165 Huddleston Road Limited in London - N7 0EH

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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

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/12/19 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/12/19 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/01/24. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 14th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/22. filed on: 22nd, July 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/29 filed on: 22nd, July 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/05/23. filed on: 23rd, May 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/05/23 filed on: 23rd, May 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/23 filed on: 23rd, May 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/29 filed on: 21st, May 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/29 filed on: 21st, May 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/29 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, April 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/03/03. filed on: 3rd, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/03 filed on: 3rd, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/19 filed on: 29th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 30th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/19 filed on: 19th, December 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/19 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/19 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/19 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (2 pages)
AP01	New director appointment on 2012/09/30. filed on: 30th, September 2012	officers	Free Download (2 pages)
AP03	On 2012/09/22, company appointed a new person to the position of a secretary filed on: 22nd, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/09/11 filed on: 11th, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/09/11 filed on: 11th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/12/19 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AP01	New director appointment on 2011/09/28. filed on: 28th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/19 filed on: 19th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/19 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, October 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2009/12/19 filed on: 11th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
288b	On 2007/01/07 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/07 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (20 pages)

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