58 Huron Road Limited in Claygate SURREY

58 Huron Road Limited SURREY

58 Huron Road started in year 2003 as Private Limited Company with registration number 04913684. The 58 Huron Road company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at 6 Beaconsfield Road. Postal code: KT10 0PW.

At the moment there are 3 directors in the the firm, namely Molly S., Emily H. and Philippa D.. In addition one secretary - Philippa D. - is with the company. At the moment 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.

58 Huron Road Limited Address / Contact

Office Address	6 Beaconsfield Road
Office Address2	Claygate
Town	Surrey
Post code	KT10 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913684
Date of Incorporation	Fri, 26th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Molly S.

Position: Director

Appointed: 24 April 2014

Emily H.

Position: Director

Appointed: 17 August 2012

Philippa D.

Position: Secretary

Appointed: 15 March 2012

Philippa D.

Position: Director

Appointed: 26 September 2003

Edward D.

Position: Director

Appointed: 15 June 2007

Resigned: 24 April 2014

Matthew R.

Position: Secretary

Appointed: 15 June 2007

Resigned: 15 March 2012

Matthew R.

Position: Director

Appointed: 04 December 2004

Resigned: 17 August 2012

Guillaume T.

Position: Director

Appointed: 26 September 2003

Resigned: 04 December 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 26 September 2003

John S.

Position: Director

Appointed: 26 September 2003

Resigned: 15 June 2007

John S.

Position: Secretary

Appointed: 26 September 2003

Resigned: 15 June 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Philippa D. The abovementioned PSC has significiant influence or control over this company,.

Philippa D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	-4 158	-4 653	-5 148

Balance Sheet
Net Assets Liabilities			-5 148	-5 643	-6 138	-6 633	-7 128	-7 623	-8 118	-8 613
Net Assets Liabilities Including Pension Asset Liability	-4 158	-4 653	-5 148
Tangible Fixed Assets	7 202	7 020	6 838

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	-4 161	-4 656	-5 151
Shareholder Funds	-4 158	-4 653	-5 148

Other
Average Number Employees During Period							1
Creditors			11 986	12 299	12 612	12 925	13 238	13 551	13 864	14 177
Fixed Assets	7 202	7 020	6 838	6 656	6 474	6 292	6 110	5 928	5 746	5 564
Net Current Assets Liabilities	-11 360	-11 673	-11 986	-12 299	-12 612	-12 925	-13 238	-13 551	-13 864	-14 177
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
Creditors Due Within One Year	11 360	11 673	11 986
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	9 101	9 101	9 101
Tangible Fixed Assets Depreciation	1 899	2 081	2 263
Tangible Fixed Assets Depreciation Charged In Period		182	182

Company filings

Filing category

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

Type		Category	Free download
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)

58 Huron Road Limited SURREY

58 Huron Road Limited Address / Contact

Company Information / Profile

Company staff

Molly S.

Emily H.

Philippa D.

Philippa D.

Edward D.

Matthew R.

Matthew R.

Guillaume T.

L & A Registrars Limited

John S.

John S.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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