Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 March 2026
- Last conf. stmt
- 23 February 2025
79 Huron Road Limited
- Incorporated
- 30 May 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Edward Marshal ClarkeDavid Roy CapeJack Bernard Ramsay Stroud
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 79 Huron RoadLondonSW17 8RG
Officers 6 active
Officer details are public data from the Companies House register.
Clarke, Edward Marshal
Director · Appointed 18 December 2023
British
Born February 1996 (30)
Cape, David Roy
Director · Appointed 13 December 2023
British
Born February 1952 (74)
Cape, David Roy
Secretary · Appointed 13 September 2023
Stroud, Jack Bernard Ramsay, Dr
Director · Appointed 10 March 2022
British
Born June 1994 (32)
Green, Peter James
Director · Appointed 30 May 2003
British
Born July 1944 (82)
Thompson, Christopher Colin
Director · Appointed 30 May 2003
British
Born May 1969 (57)
Officer history (14 former)
6 February 2026
Resigned Clarke, William Marshal as Director
18 December 2023
Appointed Clarke, Edward Marshal as Director
18 December 2023
Appointed Clarke, William Marshal as Director
13 December 2023
Appointed Cape, David Roy as Director
23 October 2023
Resigned Kearney, Andrew James as Director
13 September 2023
Resigned Dennis, Charlotte as Director
13 September 2023
Appointed Cape, David Roy as Secretary
13 September 2023
Resigned Dennis, Charlotte as Secretary
10 March 2022
Appointed Stroud, Jack Bernard Ramsay, Dr as Director
10 March 2022
Resigned Hardy, Kathryn Jane as Director
22 February 2022
Appointed Dennis, Charlotte as Secretary
22 February 2022
Resigned Green, Peter James as Secretary
16 September 2019
Appointed Dennis, Charlotte as Director
16 September 2019
Resigned Davies, Gareth as Director
14 March 2012
Appointed Davies, Gareth as Director
4 March 2012
4 March 2012
2 February 2009
25 November 2005
25 November 2005
Resigned Dowse, Simon Christopher, Dr as Director
28 May 2005
Appointed Kearney, Andrew James as Director
27 May 2005
Resigned Pratt, Anthony John as Director
31 July 2004
Appointed Dowse, Simon Christopher, Dr as Director
31 July 2004
Resigned Mason, Andrew as Director
30 May 2003
30 May 2003
30 May 2003
Appointed Mason, Andrew as Director
30 May 2003
30 May 2003
Appointed Pratt, Anthony John as Director
30 May 2003
30 May 2003
Appointed Green, Peter James as Secretary
30 May 2003
Appointed Thompson, Christopher Colin as Director
30 May 2003
Appointed Hardy, Kathryn Jane as Director
30 May 2003
Appointed Green, Peter James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £3,528
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,467 | £6,467 | £6,467 | £6,467 | £6,467 | |
| Cash | £3,528 | £5,980 | £573 | £3,322 | £952 | |
| Creditors (< 1 year) | £3,528 | £5,980 | £573 | £3,322 | £952 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £6,467 | £6,467 | £6,467 | £6,467 | £6,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Director's details changed | |||
| 27 January 2026 | Director's details changed | |||
| 24 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 23 February 2025 |
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