69 Huron Road Limited in 69 Huron Road LONDON

69 Huron Road Limited LONDON

Founded in 2000, 69 Huron Road, classified under reg no. 03944203 is an active company. Currently registered at Flat 3 SW17 8RG, London the company has been in the business for twenty four years. Its financial year was closed on September 8 and its latest financial statement was filed on 2022/09/08. Since 2000/04/27 69 Huron Road Limited is no longer carrying the name Wireplot.

Currently there are 2 directors in the the firm, namely Demelza H. and Alan W.. In addition one secretary - Alan W. - 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 3
Office Address2	69 Huron Road
Town	London
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	24 years old
Account next due date	Sat, 8th Jun 2024 (44 days left)
Account last made up date	Thu, 8th Sep 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Alan W.

Position: Secretary

Appointed: 10 July 2023

Demelza H.

Position: Director

Appointed: 25 January 2013

Alan W.

Position: Director

Appointed: 14 December 2005

Thomas M.

Position: Director

Appointed: 26 May 2022

Resigned: 10 July 2023

Philip M.

Position: Director

Appointed: 07 March 2020

Resigned: 26 May 2022

Thomas M.

Position: Secretary

Appointed: 13 February 2012

Resigned: 10 July 2023

Simon P.

Position: Secretary

Appointed: 24 August 2007

Resigned: 24 August 2007

Simon P.

Position: Director

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

Isabel H.

Position: Director

Appointed: 22 March 2000

Resigned: 21 August 2006

Kate R.

Position: Secretary

Appointed: 22 March 2000

Resigned: 06 May 2004

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	2015-09-09	2016-09-08	2017-09-08	2018-09-08	2019-09-08	2020-09-08	2021-09-08	2022-09-08	2023-09-08
Net Worth	14 560	14 560	14 560

Balance Sheet
Debtors			5	5	5	5	5	5	5
Other Debtors			5	5	5	5	5	5	5
Current Assets	640	645	585
Net Assets Liabilities Including Pension Asset Liability	14 560	14 560	14 560

Reserves/Capital
Shareholder Funds	14 560	14 560	14 560

Other
Investment Property			14 555	14 555	14 555	14 555	14 555	14 555	14 555
Investment Property Fair Value Model			14 555	14 555	14 555	14 555	14 555	14 555
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5
Total Assets Less Current Liabilities	14 560	14 560	14 560	14 560	14 560	14 560	14 560	14 560	14 560
Creditors Due Within One Year	635	640	580
Fixed Assets	14 555	14 555	14 555

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/08 filed on: 21st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/08 filed on: 21st, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/09/08 filed on: 2nd, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/08 filed on: 12th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/08 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/08 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/08 filed on: 10th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/08 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/08 filed on: 1st, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/09 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/09 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/04/21	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/09 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/09 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/09 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/09 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/09 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/09 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/09 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/09 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/09 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/09 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/09 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/09 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/09 filed on: 11th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/09 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/09 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/09 filed on: 12th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/09 filed on: 12th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/09 filed on: 24th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/09 filed on: 24th, April 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 08/09/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 08/09/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (7 pages)

69 Huron Road Limited LONDON

69 Huron Road Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Demelza H.

Alan W.

Thomas M.

Philip M.

Thomas M.

Simon P.

Simon P.

Fiona C.

Duncan B.

Simon F.

Arabella T.

Arabella T.

Catherine R.

Richard H.

Isabel H.

Kate R.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

Company filings

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