35 Humbolt Road Limited

Company Registration Number: 03499689

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Humbolt Road Limited is a Private Company Limited by Guarantee first registered on 27 January 1998.

Registered Address

35 HUMBOLT ROAD
LONDON
W6 8QH

There are 3 companies currently registered at this postcode, including this one.

All companies at W6 8QH

Registration Data

Company Number

03499689

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORREST, Paul Michal

    Secretary

    Appointed on 18 February 2002

     

    35 Humbolt Road
    London
    W6 8QH

  • CALLEJA, Antonio

    Director

    Appointed on 27 January 1998

     

    Nationality: Spanish

    Occupation: Storekeeper

    Month of birth: November 1946

    Ground Floor Flat
    35 Humbolt Road
    London
    W6 8QH

  • FORREST, Paul Michal

    Director

    Appointed on 18 February 2002

     

    Nationality: New Zealander

    Occupation: Recruitment Manager

    Month of birth: August 1971

    35 Humbolt Road
    London
    W6 8QH

  • PILGRIM, Christopher Charles

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Research Engineer

    Month of birth: December 1985

    Top Floor Flat
    35 Humbolt Road
    London
    W6 8QH
    United Kingdom

  • HARTER, Alison Rachel Clare

    Secretary

    Appointed on 27 January 1998

    Resigned on 31 March 1999

    Top Flat
    35 Humbolt Road
    London
    W6 8QH

  • LEDGER, Wendy

    Secretary

    Appointed on 1 November 1998

    Resigned on 18 February 2002

    35 Humbolt Road
    London
    W6 8QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1998

    Resigned on 27 January 1998

    26
    Church Street
    London
    NW8 8EP

  • LEDGER, Paul

    Director

    Appointed on 1 April 1999

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Transport

    Month of birth: December 1959

    35 Humbolt Road
    London
    W6 8QH

  • LEDGER, Wendy

    Director

    Appointed on 27 January 1998

    Resigned on 26 August 2002

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1963

    35 Humbolt Road
    London
    W6 8QH

  • MCCAUSLAND, Emma

    Director

    Appointed on 9 May 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Charity Employee

    Month of birth: January 1975

    35
    Humbolt Road
    London
    W6 8QH
    Uk

  • NICHOLSON, Tessa

    Director

    Appointed on 20 February 2009

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Actress

    Month of birth: July 1978

    35
    Humbolt Road
    London
    Greater London
    W6 8QH
    Uk

  • NICHOLSON, Tessa

    Director

    Appointed on 26 August 2002

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Actress

    Month of birth: May 1977

    35 Humbolt Road
    London
    W6 8QH

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHBGRV. Transaction: MzE1OTUzMzg1OWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 15 January 2016 no member list [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHKSX. Transaction: MzE0MDc3OTM1MmFkaXF6a2N4.

  3. 7 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJFCSY. Transaction: MzEzMjU0MzE5OWFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 15 January 2015 no member list [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY94MA. Transaction: MzExNjE4Njg2OGFkaXF6a2N4.

  5. 7 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0RX77. Transaction: MzEwODk3ODAyNmFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 15 January 2014 no member list [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZ2O2. Transaction: MzA5NDI5MjA1OGFkaXF6a2N4.

  7. 11 February 2014 Director's details changed for Antonio Calleja on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31HZ2NM. Transaction: MzA5NDI5MTc2MmFkaXF6a2N4.

  8. 11 February 2014 Director's details changed for Paul Michal Forrest on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31HZ2NU. Transaction: MzA5NDI5MTc2N2FkaXF6a2N4.

  9. 20 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JDR0BV. Transaction: MzA4NzI2MDc2NWFkaXF6a2N4.

  10. 19 August 2013 Termination of appointment of Emma Mccausland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EUZKE9. Transaction: MzA4MzQ4MDI1NWFkaXF6a2N4.

  11. 19 August 2013 Appointment of Christopher Charles Pilgrim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EUZKEL. Transaction: MzA4MzQ3OTk0M2FkaXF6a2N4.

  12. 19 March 2013 Director's details changed for Emma Nicholson on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: A246PW03. Transaction: MzA3NDcxMzEyN2FkaXF6a2N4.

  13. 22 February 2013 Annual return made up to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: A22OV00H. Transaction: MzA3MzMyMjA2N2FkaXF6a2N4.

  14. 27 September 2012 Termination of appointment of Tessa Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SUEOZ. Transaction: MzA2NDg4OTM0OGFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: A1HA1KUO. Transaction: MzA2NDg4OTE3MWFkaXF6a2N4.

  16. 27 September 2012 Annual return made up to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: A1HA1KUW. Transaction: MzA2NDg4ODkyOWFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: A1HA1KV4. Transaction: MzA2NDg4ODYyNmFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 15 January 2009 [View PDF]

    Action Date: 15 January 2009. Category: Annual return. Type: AR01. Barcode: A1HA1KVS. Transaction: MzA2NDg4NzE3NmFkaXF6a2N4.

  19. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1I7OZV2. Transaction: MzA2NDg4NzA5M2FkaXF6a2N4.

  20. 27 September 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: R1I7OZT6. Transaction: MzA2NDg4NzA0M2FkaXF6a2N4.

  21. 27 September 2012 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: R1I7OZUQ. Transaction: MzA2NDg4Njk1NWFkaXF6a2N4.

  22. 27 September 2012 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1I7B3P4. Transaction: MzA2NDg4NjY4OGFkaXF6a2N4.

  23. 27 September 2012 Termination of appointment of Tessa Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1HB7UXK. Transaction: MzA2NDg4NjExMGFkaXF6a2N4.

  24. 27 September 2012 Appointment of Emma Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18SUEP7. Transaction: MzA2NDg4MzgyMWFkaXF6a2N4.

  25. 27 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A18SUEN7. Transaction: MzA1NzY5OTM5OGFkaXF6a2N4.

  26. 29 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MTc3ODE0OWFkaXF6a2N4.

  27. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1MTE4MGFkaXF6a2N4.

  28. 20 February 2009 Director appointed miss tessa nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: XSGNK7J2. Transaction: MjAyNjMyMjQ5OWFkaXF6a2N4.

  29. 20 February 2009 Director's change of particulars / thomas nicholson / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSGFJ7JT. Transaction: MjAyNjMyMTU2OWFkaXF6a2N4.

  30. 16 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XJ4EP6JC. Transaction: MjAyMzQ5MTc0M2FkaXF6a2N4.

  31. 8 October 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XX4043SX. Transaction: MjAxNTEzNDMzNGFkaXF6a2N4.

  32. 2 July 2008 Annual return made up to 15/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJADYSM. Transaction: MjAwMzE1MDIyMWFkaXF6a2N4.

  33. 17 April 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NTM5MGFkaXF6a2N4.

  34. 4 April 2007 Annual return made up to 15/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1ODAwN2FkaXF6a2N4.

  35. 31 May 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5MDc0OWFkaXF6a2N4.

  36. 23 March 2006 Annual return made up to 15/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NzE4MGFkaXF6a2N4.

  37. 2 February 2005 Annual return made up to 15/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwOTM0MmFkaXF6a2N4.

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

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUzMDU0NmFkaXF6a2N4.

  39. 27 April 2004 Annual return made up to 15/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5MjIwNmFkaXF6a2N4.

  40. 3 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMTMxMTU4MGFkaXF6a2N4.

  41. 1 July 2003 Annual return made up to 15/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNDEyOGFkaXF6a2N4.

  42. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0Nzk1N2FkaXF6a2N4.

  43. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NDgwMzI5MWFkaXF6a2N4.

  44. 22 April 2002 Annual return made up to 15/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM3NTAwNWFkaXF6a2N4.

  45. 22 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ4Mzc4OGFkaXF6a2N4.

  46. 15 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MjAzNDE0OGFkaXF6a2N4.

  47. 21 January 2001 Annual return made up to 15/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2NTI1N2FkaXF6a2N4.

  48. 19 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE1MDI5OWFkaXF6a2N4.

  49. 7 February 2000 Annual return made up to 27/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2NTkyOGFkaXF6a2N4.

  50. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwMTY2NWFkaXF6a2N4.

  51. 15 April 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0MTM2MjM2NWFkaXF6a2N4.

  52. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMzNTg2OGFkaXF6a2N4.

  53. 6 April 1999 Annual return made up to 27/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg3NzkxMWFkaXF6a2N4.

  54. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk2MDI4MWFkaXF6a2N4.

  55. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI4OTM0N2FkaXF6a2N4.

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