About

Registered Number: 04154713
Date of Incorporation: 06/02/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: 104 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0HL

 

104 Huntingdon Road Ltd was founded on 06 February 2001 and has its registered office in Cambridgeshire, it has a status of "Active". The companies directors are listed as Dawson, Robert Michael, De Bono, Paul, Auton, Margaret Lynn, Auton, David James, Beresford, Alastair Richard, Kendall, Sarah Anne, Pearson, Jamie Robert, Thompson, Stephen, Varatharaj, Atchuthan, Dr. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BONO, Paul 11 April 2012 - 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.