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111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED (03374677)

111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED (03374677) is an active UK company. incorporated on 21 May 1997. with registered office in 111 Huddleston Road. The company operates in the Real Estate Activities sector, engaged in residents property management. 111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED has been registered for 28 years. Current directors include FINDLAY, John Andrew, PORTAS, Mary, REILLY, Alison.

Company Number
03374677
Status
active
Type
ltd
Incorporated
21 May 1997
Age
28 years
Address
111 Huddleston Road, N7 0EH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FINDLAY, John Andrew, PORTAS, Mary, REILLY, Alison
SIC Codes
98000

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Introduction
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111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 May 1997 with the registered office located in 111 Huddleston Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 111 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03374677

LTD Company

Age

28 Years

Incorporated 21 May 1997

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

111 Huddleston Road London , N7 0EH,

Timeline

3 key events • 1997 - 2016

Funding Officers Ownership
Company Founded
May 97
Director Joined
Jun 16
Director Left
Jun 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

REILLY, Alison

Active
Flat 2 111 Huddleston Road, LondonN7 0EH
Secretary
Appointed 09 Jan 2003

FINDLAY, John Andrew

Active
Flat 1 111 Huddleston Road, LondonN7 0EH
Born August 1962
Director
Appointed 21 May 1997

PORTAS, Mary

Active
111 Huddleston RoadN7 0EH
Born May 1960
Director
Appointed 18 Sept 2015

REILLY, Alison

Active
Flat 2 111 Huddleston Road, LondonN7 0EH
Born June 1973
Director
Appointed 09 Jan 2003

LEIGHTON, Andrew David

Resigned
Flat 2, LondonN7 0EH
Secretary
Appointed 10 Jan 2000
Resigned 25 Oct 2002

MORRIS, Gareth Huw Brian

Resigned
Flat 2 111 Huddleston Road, LondonN7 0EH
Secretary
Appointed 19 Aug 1997
Resigned 10 Jan 2000

WATSON, Sara

Resigned
Flat 3 111 Huddleston Road, LondonN7 0EH
Secretary
Appointed 21 May 1997
Resigned 19 Aug 1997

BROWN, Camilla Dawn

Resigned
Flat 3 111 Huddleston Road, LondonN7 0EH
Born April 1968
Director
Appointed 19 Aug 1997
Resigned 25 May 2004

LEIGHTON, Andrew David

Resigned
Flat 2, LondonN7 0EH
Born April 1974
Director
Appointed 10 Jan 2000
Resigned 25 Oct 2002

MORRIS, Gareth Huw Brian

Resigned
Flat 2 111 Huddleston Road, LondonN7 0EH
Born July 1969
Director
Appointed 21 May 1997
Resigned 10 Jan 2000

TURNER, Hazel Christina

Resigned
Flat 3, LondonN7 0EH
Born August 1978
Director
Appointed 25 May 2004
Resigned 18 Sept 2015

WATSON, Sara

Resigned
Flat 3 111 Huddleston Road, LondonN7 0EH
Born July 1965
Director
Appointed 21 May 1997
Resigned 19 Aug 1997

Persons with significant control

3

Mrs Alison Reilly

Active
111 Huddleston RoadN7 0EH
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr John Andrew Findlay

Active
111 Huddleston RoadN7 0EH
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Mary Portas

Active
111 Huddleston RoadN7 0EH
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Total Exemption Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 November 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 November 2008
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 November 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 January 2007
AAAnnual Accounts
Legacy
6 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 February 2006
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 February 2005
AAAnnual Accounts
Legacy
3 June 2004
363sAnnual Return (shuttle)
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 January 2004
AAAnnual Accounts
Legacy
2 June 2003
363sAnnual Return (shuttle)
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 August 2002
AAAnnual Accounts
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 September 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2001
AAAnnual Accounts
Legacy
1 June 2000
363sAnnual Return (shuttle)
Legacy
1 June 2000
288bResignation of Director or Secretary
Legacy
1 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 2000
AAAnnual Accounts
Legacy
1 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1999
AAAnnual Accounts
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
363sAnnual Return (shuttle)
Incorporation Company
21 May 1997
NEWINCIncorporation