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69 Huron Road Limited

69 Huron Road Limited is an active company incorporated on 9 March 2000 with the registered office located in London, Greater London. 69 Huron Road Limited was registered 25 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
03944203
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Sep8 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 8 September 2025
Due by 8 June 2026 (8 months remaining)
Contact
Address
Flat 2, 69 Huron Road
London
SW17 8RG
England
Address changed on 13 Mar 2025 (6 months ago)
Previous address was 69 Flat 2 Huon Road London SW17 8RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Design Manager • British • Lives in England • Born in Mar 1960
Director • Secretary • Product Security Engineer • Israeli • Lives in England • Born in Dec 1989
Director • Trainee Solicitor • British • Lives in England • Born in Feb 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
8 Sep 2024
For period 8 Sep8 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Mr Magal Baz Appointed
6 Months Ago on 7 Mar 2025
Alan Wilkinson Resigned
6 Months Ago on 7 Mar 2025
Alan Wilkinson Resigned
6 Months Ago on 7 Mar 2025
Mr Magal Baz Appointed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Appointment of Mr Magal Baz as a director on 7 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Alan Wilkinson as a secretary on 7 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Magal Baz as a secretary on 7 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 69 Flat 2 Huon Road London SW17 8RG England to Flat 2, 69 Huron Road London SW17 8RG on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from Flat 3 69 Huron Road London SW17 8RG England to 69 Flat 2 Huon Road London SW17 8RG on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Alan Wilkinson as a director on 7 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 8 September 2024
Submitted on 25 Oct 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 2 Mar 2024
Accounts for a dormant company made up to 8 September 2023
Submitted on 21 Nov 2023
Repayment History
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