35 Huron Road Limited

Active04849508 Private company limited by guarantee
Incorporated
29 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sophie Katharine Little
Hamish Robert George Sim
Jonathan Francis Hunt
Controlled by
Sophie Katharine Little
Hamish Robert George Sim
Jonathan Francis Hunt
Accounts type
Dormant
Region
Greater London
Address
35 Huron Road
London
SW17 8RE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Little, Sophie Katharine
Director · Appointed 22 February 2026
British
Born January 1985 (41)
Sim, Hamish Robert George
Director · Appointed 7 November 2025
British
Born November 1997
Hunt, Jonathan Francis
Director · Appointed 16 August 2023
British
Born May 1997 (29)
Ribet, Dominic Pierre Lartigue
Secretary · Appointed 31 October 2014
Officer history (18 former)
22 February 2026
Resigned Ribet, Dominic Pierre Lartigue as Director
22 February 2026
Appointed Little, Sophie Katharine as Director
7 November 2025
Appointed Sim, Hamish Robert George as Director
7 November 2025
Resigned Modha, Nikesh Kishore as Director
16 August 2023
Appointed Hunt, Jonathan Francis as Director
16 August 2023
Resigned Newton, John Hunt, Dr as Director
31 July 2017
Resigned Timbrell, Stephen Edward James as Director
31 July 2017
Appointed Modha, Nikesh Kishore as Director
31 October 2014
Appointed Ribet, Dominic Pierre Lartigue as Secretary
31 October 2014
Resigned Coles, Roseanne as Secretary
31 October 2014
Appointed Newton, John Hunt, Dr as Director
31 October 2014
Resigned Coles, Roseanne as Director
3 December 2011
Appointed Ribet, Dominic Pierre Lartigue as Director
1 November 2011
Resigned Clarke, David Sydenham as Director
22 September 2011
Appointed Timbrell, Stephen Edward James as Director
22 September 2011
Resigned Johnson, Robert Nathaniel as Secretary
22 September 2011
Resigned Johnson, Robert Nathaniel as Director
22 September 2011
Appointed Coles, Roseanne as Secretary
12 October 2010
Appointed Coles, Roseanne as Director
1 January 2010
Resigned Marchant, Susanna Clare as Director
22 October 2006
Appointed Johnson, Robert Nathaniel as Secretary
22 October 2006
Appointed Johnson, Robert Nathaniel as Director
16 January 2006
Resigned De Rossi, Maria Cristina as Secretary
16 January 2006
Resigned Leslie, Rodwell Anthony as Director
12 January 2006
Appointed Marchant, Susanna Clare as Director
6 January 2006
Resigned Allen, Lucy Jane as Director
18 April 2005
Resigned Rubie, Daniel Richard as Secretary
18 April 2005
Appointed Leslie, Rodwell Anthony as Director
18 April 2005
Appointed Clarke, David Sydenham as Director
18 April 2005
Appointed Allen, Lucy Jane as Director
18 April 2005
Resigned Jones, Michael Thomas as Director
18 April 2005
Appointed De Rossi, Maria Cristina as Secretary
29 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
29 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 July 2003
Appointed Rubie, Daniel Richard as Secretary
29 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 July 2003
Appointed Jones, Michael Thomas as Director
29 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sophie Katharine Little
Individual · Notified 22 February 2026
Holds 25–50% of voting rights
British
Born January 1985 (41)
Hamish Robert George Sim
Individual · Notified 7 November 2025
Holds 25–50% of voting rights
British
Born November 1997
Jonathan Francis Hunt
Individual · Notified 16 August 2023
Holds 25–50% of voting rights
British
Born May 1997 (29)
Former controllers (4)
22 February 2026
Ceased Dominic Pierre Lartigue Ribet — Owns 25–50% of shares
7 November 2025
Ceased Nikesh Kishore Modha — Holds 25–50% of voting rights
16 August 2023
Ceased John Hunt Newton — Owns 25–50% of shares
31 July 2017
Ceased Stephen Edward James Timbrell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £0 £3 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£3£0
Shareholder Funds£0£0£0£0£0£3£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
21 April 2026Accounts for a dormant company31 July 2025
23 February 2026Cessation of a person with significant control
23 February 2026Appointment of a director
23 February 2026Notification of a person with significant control
Show all recent filings

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