T.J.Huddle Limited

Company Name	T.J.Huddle Limited
Director	Derek Huddle
Company Status	Active
Company Number	01008632
Category	Private Limited Company
Incorporation Date	21 April 1971(53 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Huddle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 1996(25 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1a Farnley Road Chingford London E4 7AD

Secretary Name	Mrs Joan Helen Huddle
Status	Current
Appointed	02 July 2018(47 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Enterprise House 2 The Crest Hendon London NW4 2HN

Director Name	Joan Helen Huddle
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gordon Road London E4 6BT

Director Name	Terence John George Huddle
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 11 April 2018)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	39 Gordon Road Chingford London E4 6BT

Secretary Name	Terence John George Huddle
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gordon Road Chingford London E4 6BT

Contact

Website	www.tjhuddle.co.uk
Telephone	020 85276070
Telephone region	London

Location

Registered Address	Enterprise House 2 The Crest Hendon London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£584,031
Cash	£168,810
Current Liabilities	£150,258

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	26 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 April

Returns

Latest Return	9 April 2024 (3 weeks, 3 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

24 January 2019	Delivered on: 25 January 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 74 grosvenor park road, london, E17 9PG being all of the land and buildings in title EGL558056 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
29 March 2018	Delivered on: 3 April 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 72 grosvenor park road, london, E17 9PG including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 February 2010	Delivered on: 2 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 eden road walthamstow london t/no NGL87143 any other interests in the property all rents and proceeds of any insurance. Outstanding
17 July 2009	Delivered on: 18 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 grosvenor park road walthamstow london any other interest in the property, all rents receivable and the proceeds of any insurance. Outstanding

Filing History

18 April 2023	Termination of appointment of Joan Helen Huddle as a secretary on 18 April 2023 (1 page)
15 March 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
25 January 2023	Previous accounting period shortened from 28 April 2022 to 27 April 2022 (1 page)
10 March 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
2 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
24 January 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
20 February 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
25 January 2019	Registration of charge 010086320005, created on 24 January 2019 (7 pages)
21 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
21 September 2018	Satisfaction of charge 2 in full (1 page)
21 September 2018	Satisfaction of charge 010086320003 in full (1 page)
21 September 2018	Satisfaction of charge 1 in full (1 page)
2 July 2018	Termination of appointment of Terence John George Huddle as a secretary on 2 July 2018 (1 page)
2 July 2018	Appointment of Mrs Joan Helen Huddle as a secretary on 2 July 2018 (2 pages)
11 April 2018	Termination of appointment of Terence John George Huddle as a director on 11 April 2018 (1 page)
11 April 2018	Termination of appointment of Joan Helen Huddle as a director on 11 April 2018 (1 page)
3 April 2018	Registration of charge 010086320004, created on 29 March 2018 (6 pages)
5 March 2018	Change of share class name or designation (2 pages)
15 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 February 2016	Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 180 (7 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 180 (7 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 180 (7 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 180 (7 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 180 (7 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 April 2014	Registration of charge 010086320003 (5 pages)
1 April 2014	Registration of charge 010086320003 (5 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 180 (7 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 180 (7 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 180 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2010	Purchase of own shares. (3 pages)
10 June 2010	Purchase of own shares. (3 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2009	Director's details changed for Joan Helen Huddle on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Terence John George Huddle on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Joan Helen Huddle on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Terence John George Huddle on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Derek Huddle on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Derek Huddle on 31 December 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
26 March 2004	Registered office changed on 26/03/04 from: 81E church road hendon london NW4 4DP (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 81E church road hendon london NW4 4DP (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (11 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (11 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 November 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
6 November 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 November 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
6 November 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 November 2000	Return made up to 31/12/99; full list of members (8 pages)
7 November 2000	Return made up to 31/12/99; full list of members (8 pages)
23 October 2000	Registered office changed on 23/10/00 from: 81E church road london E12 6AE (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 81E church road london E12 6AE (1 page)
17 October 2000	Full accounts made up to 30 April 2000 (12 pages)
17 October 2000	Full accounts made up to 30 April 2000 (12 pages)
23 September 1999	Registered office changed on 23/09/99 from: 23 ayleswade road salisbury wiltshire SP2 8DW (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 23 ayleswade road salisbury wiltshire SP2 8DW (1 page)
21 September 1999	Full accounts made up to 30 April 1999 (12 pages)
21 September 1999	Full accounts made up to 30 April 1999 (12 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 December 1998	Full accounts made up to 30 April 1998 (9 pages)
2 December 1998	Full accounts made up to 30 April 1998 (9 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 30 April 1997 (11 pages)
23 September 1997	Full accounts made up to 30 April 1997 (11 pages)
24 February 1997	Full accounts made up to 30 April 1996 (11 pages)
24 February 1997	Full accounts made up to 30 April 1996 (11 pages)
22 January 1997	Registered office changed on 22/01/97 from: long barn wolferstan drive bishopdown farm salisbury wiltshire SP1 3XZ (1 page)
22 January 1997	Registered office changed on 22/01/97 from: long barn wolferstan drive bishopdown farm salisbury wiltshire SP1 3XZ (1 page)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 October 1996	Ad 05/04/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Ad 05/04/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 May 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
18 May 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 May 1983	Accounts made up to 30 April 1982 (4 pages)
17 May 1983	Accounts made up to 30 April 1982 (4 pages)
21 April 1971	Incorporation (14 pages)
21 April 1971	Incorporation (14 pages)

T.J.Huddle Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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