About

Registered Number: 04913684
Date of Incorporation: 26/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 6 Beaconsfield Road, Claygate, Surrey, KT10 0PW

 

Having been setup in 2003, 58 Huron Road Ltd are based in Surrey. The business has 8 directors listed as Day, Philippa, Day, Philippa Jane, Halton, Emily Clara Jane, Seymour, Molly Rose, Robinson, Matthew Brett, Davies, Edward Toby James, Robinson, Matthew Brett, Tiberghien, Guillaume Vianney. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Philippa Jane 26 September 2003 - 1
HALTON, Emily Clara Jane 17 August 2012 - 1
SEYMOUR, Molly Rose 24 April 2014 - 1
DAVIES, Edward Toby James 15 June 2007 24 April 2014 1
ROBINSON, Matthew Brett 04 December 2004 17 August 2012 1
TIBERGHIEN, Guillaume Vianney 26 September 2003 04 December 2004 1
Secretary Name Appointed Resigned Total Appointments
DAY, Philippa 15 March 2012 - 1
ROBINSON, Matthew Brett 15 June 2007 15 March 2012 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 01 October 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 16 July 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 28 September 2012
AP01 - Appointment of director 28 September 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 11 April 2012
CH01 - Change of particulars for director 16 March 2012
AP03 - Appointment of secretary 16 March 2012
AD01 - Change of registered office address 16 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 21 July 2006
287 - Change in situation or address of Registered Office 29 June 2006
288a - Notice of appointment of directors or secretaries 28 October 2005
363a - Annual Return 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.