68 Huntingdon Street (Management) Limited

Company Name	68 Huntingdon Street (Management) Limited
Directors	Gregory James Willmott and Timothy Joseph Corbett
Company Status	Active
Company Number	03321749
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gregory James Willmott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Cotswold House The Green Stillingfleet YO19 6SF

Director Name	Mr Timothy Joseph Corbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Fournier Street London E1 6QE

Secretary Name	Mr Timothy Joseph Corbett
Status	Current
Appointed	06 July 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	9 Fournier Street London E1 6QE

Director Name	Francoise Soules Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French British
Status	Resigned
Appointed	20 June 1997(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 07 May 2004)
Role	Accountant
Correspondence Address	68 Huntingdon Street London N1 1BX

Director Name	David John Slough
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2001)
Role	Computer Analyst
Correspondence Address	68 Huntingdon Street London N1 1BX

Secretary Name	David John Slough
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2001)
Role	Computer Analyst
Correspondence Address	68 Huntingdon Street London N1 1BX

Secretary Name	Francoise Soules Harris
Nationality	French British
Status	Resigned
Appointed	18 December 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2004)
Role	Chartered Accountant
Correspondence Address	68 Huntingdon Street London N1 1BX

Director Name	Bruce Nick Beckloff
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 July 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	68a Huntingdon Street Islington London N1 1BX

Secretary Name	Mr Gregory James Willmott
Nationality	British
Status	Resigned
Appointed	08 May 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 July 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cotswold House The Green Stillingfleet YO19 6SF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	9 Fournier Street London E1 6QE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Gregory Willmott & Natalia O'shei 50.00% Ordinary
1 at £1	Timothy Corbett 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	19 August 2022 (1 year, 8 months ago)
Next Accounts Due	19 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	19 August

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 19 August 2019 (3 pages)
15 July 2020	Registered office address changed from 68 Huntingdon Street London N1 1BX to 9 Fournier Street London E1 6QE on 15 July 2020 (1 page)
29 March 2019	Micro company accounts made up to 19 August 2018 (2 pages)
28 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 19 August 2017 (2 pages)
3 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 19 August 2016 (2 pages)
19 May 2017	Micro company accounts made up to 19 August 2016 (2 pages)
29 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Total exemption small company accounts made up to 19 August 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 19 August 2015 (4 pages)
8 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
12 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Total exemption small company accounts made up to 19 August 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 19 August 2014 (4 pages)
19 May 2014	Total exemption small company accounts made up to 19 August 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 19 August 2013 (4 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 19 August 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 19 August 2012 (4 pages)
15 May 2012	Total exemption small company accounts made up to 19 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 19 August 2011 (4 pages)
3 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 19 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 19 August 2010 (4 pages)
20 May 2011	Termination of appointment of Gregory Willmott as a secretary (1 page)
20 May 2011	Appointment of Mr Timothy Joseph Corbett as a secretary (1 page)
20 May 2011	Termination of appointment of Bruce Beckloff as a director (1 page)
20 May 2011	Appointment of Mr Timothy Joseph Corbett as a secretary (1 page)
20 May 2011	Appointment of Mr Timothy Joseph Corbett as a director (2 pages)
20 May 2011	Appointment of Mr Timothy Joseph Corbett as a director (2 pages)
20 May 2011	Termination of appointment of Bruce Beckloff as a director (1 page)
20 May 2011	Termination of appointment of Gregory Willmott as a secretary (1 page)
4 June 2010	Total exemption small company accounts made up to 19 August 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 19 August 2009 (4 pages)
15 April 2010	Director's details changed for Gregory Willmott on 10 February 2010 (2 pages)
15 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Gregory Willmott on 10 February 2010 (2 pages)
15 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 June 2009	Total exemption small company accounts made up to 19 August 2008 (3 pages)
8 June 2009	Total exemption small company accounts made up to 19 August 2008 (3 pages)
16 March 2009	Director and secretary's change of particulars / gregory willmott / 01/01/2006 (1 page)
16 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 March 2009	Return made up to 20/02/09; full list of members (4 pages)
16 March 2009	Director and secretary's change of particulars / gregory willmott / 01/01/2006 (1 page)
9 June 2008	Total exemption small company accounts made up to 19 August 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 19 August 2007 (3 pages)
11 March 2008	Return made up to 20/02/08; full list of members (4 pages)
11 March 2008	Return made up to 20/02/08; full list of members (4 pages)
30 May 2007	Total exemption small company accounts made up to 19 August 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 19 August 2006 (3 pages)
27 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2006	Total exemption full accounts made up to 19 August 2005 (3 pages)
22 June 2006	Total exemption full accounts made up to 19 August 2005 (3 pages)
23 March 2006	Return made up to 20/02/06; full list of members (8 pages)
23 March 2006	Return made up to 20/02/06; full list of members (8 pages)
22 June 2005	Total exemption full accounts made up to 19 August 2004 (3 pages)
22 June 2005	Total exemption full accounts made up to 19 August 2004 (3 pages)
30 March 2005	Return made up to 20/02/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2005	Return made up to 20/02/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Total exemption full accounts made up to 19 August 2003 (5 pages)
7 January 2005	Total exemption full accounts made up to 19 August 2003 (5 pages)
19 April 2004	Return made up to 20/02/04; full list of members (8 pages)
19 April 2004	Return made up to 20/02/04; full list of members (8 pages)
7 March 2003	Total exemption full accounts made up to 19 August 2002 (3 pages)
7 March 2003	Total exemption full accounts made up to 19 August 2002 (3 pages)
21 February 2003	Return made up to 20/02/03; full list of members (8 pages)
21 February 2003	Return made up to 20/02/03; full list of members (8 pages)
11 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
23 November 2001	Total exemption full accounts made up to 19 August 2001 (3 pages)
23 November 2001	Total exemption full accounts made up to 19 August 2001 (3 pages)
5 March 2001	Return made up to 20/02/01; full list of members (6 pages)
5 March 2001	Return made up to 20/02/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 19 August 2000 (3 pages)
7 November 2000	Full accounts made up to 19 August 2000 (3 pages)
16 February 2000	Return made up to 20/02/00; full list of members (6 pages)
16 February 2000	Return made up to 20/02/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 19 August 1999 (3 pages)
9 November 1999	Full accounts made up to 19 August 1999 (3 pages)
21 February 1999	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
21 February 1999	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 21/02/99 (4 pages)
11 December 1998	Full accounts made up to 19 August 1998 (3 pages)
11 December 1998	Full accounts made up to 19 August 1998 (3 pages)
25 February 1998	Return made up to 20/02/98; full list of members (6 pages)
25 February 1998	Return made up to 20/02/98; full list of members (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
9 January 1998	Accounting reference date extended from 28/02/98 to 19/08/98 (1 page)
9 January 1998	Accounting reference date extended from 28/02/98 to 19/08/98 (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 February 1997	Incorporation (11 pages)
20 February 1997	Incorporation (11 pages)

68 Huntingdon Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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