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Home > England & Wales Companies > 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

ALISTAIR HUME, 100B HUDDLESTON ROAD, LONDON, N7 0EG,
Company Registration Number
03881628
Private Limited Company
Active

Company Overview

About 100 Huddleston Road Management Company Ltd
100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-11-22 and has its registered office in London. The organisation's status is listed as "Active". 100 Huddleston Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ALISTAIR HUME
100B HUDDLESTON ROAD
LONDON
N7 0EG
Other companies in N7
 
Previous Names
CAMSTORE LIMITED03/12/1999
Filing Information
Company Number 03881628
Company ID Number 03881628
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 01:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MARTIN HUME
Company Secretary 2015-08-24
LUCY ELIZABETH GOODE
Director 2011-05-23
ALISTAIR MARTIN HUME
Director 2010-06-18
DOMINIC WILLIAM LAURIE
Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ELIZABETH GOODE
Company Secretary 2012-06-06 2015-08-24
DOMINIC LAURIE
Company Secretary 2010-06-18 2012-06-06
RICHARD JAMES CHURCH
Director 2004-04-21 2011-05-17
MIRANDA JOY CLIFFORD
Company Secretary 2006-01-09 2010-06-18
MIRANDA JOY CLIFFORD
Director 2006-01-09 2010-06-18
MICHAEL CHARLES ELLIS
Director 2007-02-07 2010-04-30
SARAH JANET ELLIS
Director 1999-11-24 2007-02-06
MAUREEN PURBROOK
Company Secretary 2003-09-30 2006-01-09
MAUREEN PURBROOK
Director 2003-09-30 2006-01-09
MARINA BAKER
Director 2003-02-11 2004-04-21
KIRSTEEN SORNE JACKSON
Company Secretary 2001-01-22 2003-09-30
KIRSTEEN SORNE JACKSON
Director 1999-11-24 2003-09-30
ANNA HOLDSWORTH
Director 2001-01-22 2003-02-11
MARTIN GRAHAM WHITEHEAD
Company Secretary 1999-11-24 2001-01-22
MARTIN GRAHAM WHITEHEAD
Director 1999-11-24 2001-01-22
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-11-22 1999-11-24
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-11-22 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MARTIN HUME ARDILLA FINANCIAL LTD Director 2015-08-11 CURRENT 2015-08-11 Active
DOMINIC WILLIAM LAURIE FOYLE PRODUCTIONS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15AA30/11/17 TOTAL EXEMPTION FULL
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-04-10AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-17AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-12AR0122/11/15 FULL LIST
2015-11-09AP03SECRETARY APPOINTED MR ALISTAIR MARTIN HUME
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY LUCY GOODE
2015-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH GOODE / 24/08/2015
2015-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY GOODE / 24/08/2015
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 100C HUDDLESTON ROAD LONDON N7 0EG
2015-07-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-11AR0122/11/14 FULL LIST
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-14AR0122/11/13 FULL LIST
2013-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2013 FROM FLAT A 100A HUDDLESTON RD LONDON N7 0EG UNITED KINGDOM
2013-08-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-17AR0122/11/12 FULL LIST
2012-09-27AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 100C HUDDLESTON ROAD LONDON N7 0EG UNITED KINGDOM
2012-06-06AP03SECRETARY APPOINTED MRS LUCY GOODE
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC LAURIE
2011-12-12AR0122/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED MRS LUCY ELIZABETH GOODE
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHURCH
2010-11-23AR0122/11/10 FULL LIST
2010-09-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 100B HUDDLESTON ROAD LONDON N7 0EG
2010-08-17AP01DIRECTOR APPOINTED MR ALISTAIR HUME
2010-08-17AP03SECRETARY APPOINTED MR DOMINIC LAURIE
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY MIRANDA CLIFFORD
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA CLIFFORD
2010-05-10AP01DIRECTOR APPOINTED MR DOMINIC WILLIAM LAURIE
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
2009-11-22AR0122/11/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ELLIS / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOY CLIFFORD / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHURCH / 22/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2006-12-11363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-05363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288bDIRECTOR RESIGNED
2003-11-25363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-02288bDIRECTOR RESIGNED
2003-02-18288aNEW DIRECTOR APPOINTED
2002-12-19363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-10363(288)SECRETARY RESIGNED
2001-12-10363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-30288bDIRECTOR RESIGNED
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 100A HUDDLESTON ROAD LONDON N7 0EG
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW SECRETARY APPOINTED
2000-12-11SRES01ALTER ARTICLES 27/11/00
2000-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-01 £ 258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 1,499
Current Assets 2011-12-01 £ 1,743
Debtors 2011-12-01 £ 244
Fixed Assets 2011-12-01 £ 6,101
Shareholder Funds 2011-12-01 £ 7,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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