About

Registered Number: 04154713
Date of Incorporation: 06/02/2001 (18 years and 4 months ago)
Company Status: Active
Registered Address: 104 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0HL

 

Based in Cambridgeshire, 104 Huntingdon Road Ltd was registered on 06 February 2001, it has a status of "Active". There are 13 directors listed for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BONO, Paul 11 April 2012 - 1
LINDSAY, Frank Anthony 04 May 2015 - 1
AUTON, David James 06 February 2001 27 November 2001 1
BERESFORD, Alastair Richard 31 July 2006 01 November 2011 1
KENDALL, Sarah Anne 31 July 2006 27 November 2009 1
PEARSON, Jamie Robert 27 November 2001 31 July 2006 1
THOMPSON, Stephen 27 November 2001 18 July 2006 1
VARATHARAJ, Atchuthan, Dr 26 July 2011 04 May 2015 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Robert Michael 01 November 2011 - 1
AUTON, Margaret Lynn 06 February 2001 27 November 2001 1

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 15 October 2012
CH01 - Change of particulars for director 18 April 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 23 December 2011
TM01 - Termination of appointment of director 01 November 2011
AP03 - Appointment of secretary 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
TM01 - Termination of appointment of director 26 July 2011
AP01 - Appointment of director 26 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 11 November 2010
CH01 - Change of particulars for director 10 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 14 December 2009
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 10 December 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
AA - Annual Accounts 14 December 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
RESOLUTIONS - N/A 06 August 2001
MEM/ARTS - N/A 06 August 2001
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.