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Companies House/London/Company profile

35 HURON ROAD LIMITED

Active
04849508·incorporated 2003-07-29

35 HURON ROAD LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 29 July 2003 at Companies House (number 04849508; OpenRegistry canonical ID GB-04849508-35-huron-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2003-07-29
Registered Address
c/o FLAT 1, 35 HURON ROAD, LONDON, SW17 8RE
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

35 HURON ROAD LIMITED has 3 persons with significant control on file:

  • Mr Jonathan Francis Hunt born 1997 resident in England, British national. Notified 2023-08-16.
    • Holds 25–50% of voting rights
  • Mr Hamish Robert George Sim born 1997 resident in England, British national. Notified 2025-11-07.
    • Holds 25–50% of voting rights
  • Miss Sophie Katharine Little born 1985 resident in England, British national. Notified 2026-02-22.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Dominic Pierre Lartigue Ribet born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Edward James Timbrell born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr John Hunt Newton born 1964 resident in Australia, British national. Notified 2016-04-06. Ceased 2023-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nikesh Kishore Modha born 1980 resident in United Kingdom, British national. Notified 2017-07-31. Ceased 2025-11-07.
    • Holds 25–50% of voting rights

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