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69 Huron Road Limited TOOTING


Founded in 2000, 69 Huron Road, classified under reg no. 03944203 is an active company. Currently registered at Flat 2 SW17 8RG, Tooting the company has been in the business for twenty years. Its financial year was closed on September 8 and its latest financial statement was filed on 2019/09/08. Since 2000/04/27 69 Huron Road Limited is no longer carrying the name Wireplot.

Currently there are 3 directors in the the firm, namely Philip M., Demelza H. and Alan W.. In addition one secretary - Thomas M. - is with the company. 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.

69 Huron Road Limited Address / Contact

Office Address Flat 2
Office Address2 69 Huron Road
Town Tooting
Post code SW17 8RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03944203
Date of Incorporation Thu, 9th Mar 2000
Industry Residents property management
End of financial Year 8th September
Company age 20 years old
Account next due date Tue, 8th Jun 2021 (338 days left)
Account last made up date Sun, 8th Sep 2019
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Tue, 10th Mar 2020

Company staff

Philip M.

Position: Director

Appointed: 07 March 2020

Demelza H.

Position: Director

Appointed: 25 January 2013

Thomas M.

Position: Secretary

Appointed: 13 February 2012

Alan W.

Position: Director

Appointed: 14 December 2005

Simon P.

Position: Director

Appointed: 24 August 2007

Resigned: 24 August 2007

Simon P.

Position: Secretary

Appointed: 24 August 2007

Resigned: 24 August 2007

Fiona C.

Position: Director

Appointed: 21 August 2006

Resigned: 15 February 2008

Duncan B.

Position: Director

Appointed: 18 December 2005

Resigned: 13 February 2012

Simon F.

Position: Secretary

Appointed: 14 December 2005

Resigned: 24 August 2007

Arabella T.

Position: Director

Appointed: 24 May 2004

Resigned: 29 July 2005

Arabella T.

Position: Secretary

Appointed: 06 May 2004

Resigned: 29 July 2005

Catherine R.

Position: Director

Appointed: 15 April 2002

Resigned: 24 May 2004

Richard H.

Position: Director

Appointed: 22 March 2000

Resigned: 02 October 2001

Kate R.

Position: Secretary

Appointed: 22 March 2000

Resigned: 06 May 2004

Isabel H.

Position: Director

Appointed: 22 March 2000

Resigned: 21 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 22 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 22 March 2000

Company previous names

Wireplot April 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-092016-09-082017-09-082018-09-082019-09-08
Net Worth14 56014 56014 560  
Balance Sheet
Debtors  555
Other Debtors  555
Current Assets640645585  
Net Assets Liabilities Including Pension Asset Liability14 56014 56014 560  
Reserves/Capital
Shareholder Funds14 56014 56014 560  
Other
Investment Property  14 55514 55514 555
Investment Property Fair Value Model  14 55514 555 
Net Current Assets Liabilities55555
Total Assets Less Current Liabilities14 56014 56014 56014 56014 560
Creditors Due Within One Year635640580  
Fixed Assets14 55514 55514 555  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
New director appointment on 2020/03/07.
filed on: 8th, March 2020
Free Download (2 pages)

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