Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
79 Huddleston Road Limited
- Incorporated
- 12 March 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Luke Michael KidneyBeatrix Isabella De WildeGnanamani Martin Viagappan
- Owned by
- Luke Michael KidneyBeatrix Isabella De WildeGnanamani Martin Viagappan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 Huddleston RoadLondonN7 0AE
Officers 3 active
Officer details are public data from the Companies House register.
Kidney, Luke Michael
Director · Appointed 12 September 2022
British
Born July 1991 (35)
De Wilde, Beatrix Isabella
Director · Appointed 24 August 2022
British
Born August 1995 (31)
Viagappan, Gnanamani Martin
Director · Appointed 12 March 2002
British
Born September 1958 (68)
Officer history (13 former)
12 September 2022
Appointed Kidney, Luke Michael as Director
12 September 2022
Resigned Duce, Mark David as Director
24 August 2022
Appointed De Wilde, Beatrix Isabella as Director
24 August 2022
Resigned Taylor, Emma Sarah as Director
1 October 2018
Resigned Simpson, David John as Director
1 October 2018
Appointed Duce, Mark David as Director
1 August 2018
Appointed Taylor, Emma Sarah as Director
1 August 2018
Resigned Sheldon, Helen Elizabeth, Dr as Director
21 October 2015
Appointed Sheldon, Helen Elizabeth, Dr as Director
21 October 2015
Resigned Harvard-Watts, Olivia as Director
6 April 2012
Resigned Warburton, William Henry Paul, Mr. as Director
6 April 2012
Appointed Simpson, David John as Director
27 November 2009
Resigned Mitchell, Christopher John, Dr as Director
27 November 2009
Appointed Harvard-Watts, Olivia as Director
14 March 2008
Appointed Warburton, William Henry Paul, Mr. as Director
14 March 2008
14 March 2008
10 August 2004
Resigned Dunglinson, Helen as Director
23 January 2004
Appointed Dunglinson, Helen as Director
23 January 2004
Appointed Mitchell, Christopher John, Dr as Director
20 November 2003
Resigned Waring, Stephen Howard as Director
12 March 2002
12 March 2002
12 March 2002
Appointed Waring, Stephen Howard as Director
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
Appointed Viagappan, Gnanamani Martin as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luke Michael Kidney
Individual · Notified 12 September 2022
Owns 25–50% of shares
British
Born July 1991 (35)
Beatrix Isabella De Wilde
Individual · Notified 24 August 2022
Owns 25–50% of shares
British
Born August 1995 (31)
Gnanamani Martin Viagappan
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Former controllers (4)
12 September 2022
Ceased Mark David Duce — Owns 25–50% of shares
24 August 2022
Ceased Emma Sarah Taylor — Owns 25–50% of shares
1 October 2018
Ceased David John Simpson — Owns 25–50% of shares
1 August 2018
Ceased Helen Elizabeth Sheldon — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 24 November 2024 | Accounts for a dormant company | 31 March 2024 |
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