3 Humbolt Road Limited

Company Registration Number: 02947214

Company registered in England and Wales

Approximate Location Map
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3 Humbolt Road Limited is a Private Company Limited by Shares first registered on 11 July 1994. Its current registered address is in London.

Registered Address

DOMINIC DESBIENS
9 ST. ANDREWS ROAD
LONDON
W14 9SX

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 9SX

Registration Data

Company Number

02947214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DESBIENS, Dominic

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1978

    DOMINIC DESBIENS
    9
    St. Andrews Road
    London
    W14 9SX
    England

  • SAVUNDRA-NAYAZAM, Marion Emil Alaine Pierre

    Secretary

    Appointed on 11 July 1994

    Resigned on 30 June 1995

    41 Palace Mansions
    Earsby Street
    London
    W14 8QW

  • WHITE, Michael Henry

    Secretary

    Appointed on 30 June 1995

    Resigned on 1 January 2007

    Langham House
    Lodsworth
    Petworth
    West Sussex
    GU28 9DB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1994

    Resigned on 11 July 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ACWORTH, Sara Elizabeth

    Director

    Appointed on 11 July 2001

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1971

    The Basement Flat
    3 Humbolt Road
    London
    W6 8QH

  • COLE, Daniel Jon

    Director

    Appointed on 1 April 2008

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1976

    3
    Humbolt Road
    London
    W6 8QH
    United Kingdom

  • COLE, Serena Zita Letitia

    Director

    Appointed on 7 July 2003

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1976

    3 Humbolt Road
    London
    W6 8UH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 July 1994

    Resigned on 11 July 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HAYNES, Clare Bridget

    Director

    Appointed on 30 June 1995

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Nursery School

    Month of birth: July 1969

    3b Humbolt Road
    Fulham
    London

  • RAVEN, James William Matthew

    Director

    Appointed on 19 January 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1972

    The Basement Flat
    3b Humbolt Road
    London
    W6 8QH

  • SAVUNDRA-NAYAGAM, Anthony Frederick Pierre

    Director

    Appointed on 11 July 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    12 Ouseley Lodge
    Ouseley Road Old Windsor
    Windsor
    Berkshire
    SL4 2SQ

  • SAVUNDRA-NAYAZAM, Marion Emil Alaine Pierre

    Director

    Appointed on 11 July 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    41 Palace Mansions
    Earsby Street
    London
    W14 8QW

  • SHIPTON JONES, Jennifer Ann

    Director

    Appointed on 10 July 2000

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Brand Manager

    Month of birth: December 1970

    3b Humbolt Road
    London
    W6 8QH

  • WHITE, Michael Henry

    Director

    Appointed on 30 June 1995

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Langham House
    Lodsworth
    Petworth
    West Sussex
    GU28 9DB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 1994

    Resigned on 11 July 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYD2O8. Transaction: MzE1MzYzNzk4MGFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52K9DI8. Transaction: MzE0Mzg1ODE1NmFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVUSW. Transaction: MzEyNzMzNzkwNWFkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41GYXCY. Transaction: MzExNzYwNjM2N2FkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KJOP. Transaction: MzEwNDgxNDM5M2FkaXF6a2N4.

  6. 31 July 2014 Director's details changed for Mr. Dominic Desbiens on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3D9KJOH. Transaction: MzEwNDgwNTQyOGFkaXF6a2N4.

  7. 31 July 2014 Registered office address changed from C/O Dominic Desbiens 9 St. Andrews Road London W14 9SX England to 9 St. Andrews Road London W14 9SX on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9KJJ4. Transaction: MzEwNDgwNTQzNmFkaXF6a2N4.

  8. 31 July 2014 Registered office address changed from 3a Humbolt Road London W6 8QH England to 9 St. Andrews Road London W14 9SX on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9JGIJ. Transaction: MzEwNDc5NTEwMWFkaXF6a2N4.

  9. 23 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32AIW28. Transaction: MzA5NTAyNzc1M2FkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AW6H. Transaction: MzA4MjAwOTk0NGFkaXF6a2N4.

  11. 23 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VNV5C. Transaction: MzA3Njc2OTM2MWFkaXF6a2N4.

  12. 23 April 2013 Registered office address changed from 3 Humbolt Road London W6 8QH United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VNSUO. Transaction: MzA3Njc2ODcwN2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V3EG. Transaction: MzA2MTYxODEyMmFkaXF6a2N4.

  14. 30 July 2012 Registered office address changed from 3a/3B Humbolt Road London W6 8QH on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8V3E0. Transaction: MzA2MTYxNzkwNmFkaXF6a2N4.

  15. 1 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13SG3L5. Transaction: MzA1MzQ0NDM0OWFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XADH9W4A. Transaction: MzA0MTAxMTE0N2FkaXF6a2N4.

  17. 2 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XST7UUN0. Transaction: MzAzODE5ODkwOWFkaXF6a2N4.

  18. 1 March 2011 Appointment of Mr. Dominic Desbiens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRNQS2R. Transaction: MzAzMzEwMzM4OGFkaXF6a2N4.

  19. 15 July 2010 Termination of appointment of Serena Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKAK4LPP. Transaction: MzAxOTYwMzczNmFkaXF6a2N4.

  20. 15 July 2010 Termination of appointment of Daniel Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKAJ3LPN. Transaction: MzAxOTYwMzcxM2FkaXF6a2N4.

  21. 13 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XXRC9LNE. Transaction: MzAxOTQxMjg4OWFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Mr Daniel Jon Cole on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XXRC8LND. Transaction: MzAxOTQxMjQ1MmFkaXF6a2N4.

  23. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGC8YJ4I. Transaction: MzAxMzM5MTYzMmFkaXF6a2N4.

  24. 24 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0HEBTT. Transaction: MjAzNzgxMzQ3N2FkaXF6a2N4.

  25. 21 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALH5B9YZ. Transaction: MjAzMzQ1NTQ0M2FkaXF6a2N4.

  26. 26 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3BQ2LB. Transaction: MjAxMTc5NDMzMGFkaXF6a2N4.

  27. 2 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMZT0ZBY. Transaction: MjAwNDY0NzA1MGFkaXF6a2N4.

  28. 8 April 2008 Director appointed mr daniel jon cole [View PDF]

    Category: Officers. Type: 288a. Barcode: XSFIRYOZ. Transaction: MjAwMjg0MjkyMWFkaXF6a2N4.

  29. 31 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NzA5NWFkaXF6a2N4.

  30. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMzczNWFkaXF6a2N4.

  31. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0OTg4M2FkaXF6a2N4.

  32. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzMjIzNWFkaXF6a2N4.

  33. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAwNzA2OWFkaXF6a2N4.

  34. 13 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjIyNGFkaXF6a2N4.

  35. 6 October 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwMzk1NmFkaXF6a2N4.

  36. 2 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4MjE1NWFkaXF6a2N4.

  37. 11 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMTg3NmFkaXF6a2N4.

  38. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgxNjkwOWFkaXF6a2N4.

  39. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3NTQ4N2FkaXF6a2N4.

  40. 11 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4OTU0OWFkaXF6a2N4.

  41. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgyNjM2N2FkaXF6a2N4.

  42. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkyNTU2OWFkaXF6a2N4.

  43. 21 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MTAyOGFkaXF6a2N4.

  44. 5 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE2MTI3M2FkaXF6a2N4.

  45. 18 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNDIzM2FkaXF6a2N4.

  46. 6 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMzA3ODU0OGFkaXF6a2N4.

  47. 20 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxNTAzOGFkaXF6a2N4.

  48. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5OTg0N2FkaXF6a2N4.

  49. 5 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5OTI2NjU2MGFkaXF6a2N4.

  50. 12 September 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwODU2OWFkaXF6a2N4.

  51. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4NjE4OGFkaXF6a2N4.

  52. 26 June 2000 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQ0NzMyMGFkaXF6a2N4.

  53. 26 June 2000 Return made up to 11/07/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUyNDQ3MzIwYWRpcXprY3g.

  54. 26 June 2000 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDY1MzczMmFkaXF6a2N4.

  55. 26 June 2000 Return made up to 11/07/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM0NjUzNzMyYWRpcXprY3g.

  56. 26 June 2000 Return made up to 11/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc0OTYxNmFkaXF6a2N4.

  57. 26 June 2000 Return made up to 11/07/97; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzg3NDk2MTZhZGlxemtjeA.

  58. 26 June 2000 Return made up to 11/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMyMzMzNGFkaXF6a2N4.

  59. 26 June 2000 Return made up to 11/07/96; no change of members

    Category: Annual return. Type: 363a. Transaction: NzgzMjMzMzRhZGlxemtjeA.

  60. 26 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMzM1MTM0MmFkaXF6a2N4.

  61. 26 June 2000 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyODIxNDA4MmFkaXF6a2N4.

  62. 26 June 2000 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNDk2MzY1M2FkaXF6a2N4.

  63. 26 June 2000 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc1MjYyOWFkaXF6a2N4.

  64. 26 June 2000 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMTk5OTU0N2FkaXF6a2N4.

  65. 26 June 2000 Registered office changed on 26/06/00 from: 3A/3B humbolt road london W6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0ODM5MGFkaXF6a2N4.

  66. 23 June 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDExMTg4ODAyN2FkaXF6a2N4.

  67. 13 May 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5NDU3MTQwMWFkaXF6a2N4.

  68. 21 January 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjY1OTA2NmFkaXF6a2N4.

  69. 24 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYxODU5OGFkaXF6a2N4.

  70. 31 October 1995 Return made up to 11/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2MTk1N2FkaXF6a2N4.

  71. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzk1NjYwOWFkaXF6a2N4.

  72. 31 October 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTA5MTk2N2FkaXF6a2N4.

  73. 7 July 1995 Registered office changed on 07/07/95 from: c/o price waterhouse queen victoria house guildhall road hull humberside HU1 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1NjI0NGFkaXF6a2N4.

  74. 7 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA2Mzg3MWFkaXF6a2N4.

  75. 7 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDkzMDE2NmFkaXF6a2N4.

  76. 25 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTczNjM4OWFkaXF6a2N4.

  77. 25 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI3MjczMGFkaXF6a2N4.

  78. 25 July 1994 Registered office changed on 25/07/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDExNDY3OTAzMmFkaXF6a2N4.

  79. 11 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE5MzYxOWFkaXF6a2N4.

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