100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

Profile 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED
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Company number
03881628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
100B HUDDLESTON ROAD, ALISTAIR HUME, LONDON, N7 0EG
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PSC and Officers 100 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

GOODE, Lucy Elizabeth
Status: Active
Appointed on: Monday, 23 May 2011
Correspondence address: Huddleston Road, United Kingdom, London, N7 0EG, 100a
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Technology
Country of residence: United Kingdom
HUME, Alistair Martin
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Huddleston Road, ALISTAIR HUME, England, London, N7 0EG, 100b
Role: Secretary
HUME, Alistair Martin
Status: Active
Appointed on: Friday, 18 June 2010
Correspondence address: Huddleston Road, ALISTAIR HUME, England, London, N7 0EG, 100b
Nationality: New Zealander
Date of birth: July 1974
Role: Director
Occupation: Banking
Country of residence: United Kingdom
LAURIE, Dominic William
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: Huddleston Road, ALISTAIR HUME, England, London, N7 0EG, 100b
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
CLIFFORD, Miranda Joy
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Friday, 18 June 2010
Correspondence address: 100b Huddleston Road, London, N7 0EG
Role: Secretary
CLIFFORD, Miranda Joy
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Friday, 18 June 2010
Correspondence address: 100b Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Counselling Psychologist
Country of residence: United Kingdom
ELLIS, Michael Charles
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Friday, 30 April 2010
Correspondence address: 100c Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Film Editor
Country of residence: United Kingdom
PURBROOK, Maureen
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Monday, 09 January 2006
Correspondence address: 100b Huddleston Road, London, N7 0EG
Role: Secretary
PURBROOK, Maureen
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Monday, 09 January 2006
Correspondence address: 100b Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Advertising
WHITEHEAD, Martin Graham
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Monday, 22 January 2001
Correspondence address: 100a Huddleston Road, London, N7 0EG
Role: Secretary
WHITEHEAD, Martin Graham
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Monday, 22 January 2001
Correspondence address: 100a Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Solicitor
GOODE, Lucy Elizabeth
Status: Not active
Appointed on: Wednesday, 06 June 2012
Resigned on: Monday, 24 August 2015
Correspondence address: Huddleston Road, ALISTAIR HUME, England, London, N7 0EG, 100b
Nationality: British
Role: Secretary
ELLIS, Sarah Janet
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 06 February 2007
Correspondence address: 100c Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Film Editor
HOLDSWORTH, Anna
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Tuesday, 11 February 2003
Correspondence address: 12 Mackeson Road, London, NW3 2LT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Housewife
CHURCH, Richard James
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Tuesday, 17 May 2011
Correspondence address: 100a Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JACKSON, Kirsteen Sorne
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: 100b Huddleston Road, London, N7 0EG
Role: Secretary
JACKSON, Kirsteen Sorne
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: 100b Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: It Project Manager
LAURIE, Dominic
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Wednesday, 06 June 2012
Correspondence address: Huddleston Road, United Kingdom, London, N7 0EG, 100c
Role: Secretary
BAKER, Marina
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Wednesday, 21 April 2004
Correspondence address: 100a Huddleston Road, London, N7 0EG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Marketing
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alistair Martin Hume
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 100b
Nationality: New Zealander
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Dominic William Laurie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 100c
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lucy Elizabeth Goode
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 100a
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors