21 Humber Road Limited

Company Registration Number: 04538517

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.
21 Humber Road Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in London.

Registered Address

21 HUMBER ROAD
BLACKHEATH
LONDON
SE3 7LS

There are 6 companies currently registered at this postcode, including this one.

All companies at SE3 7LS

Registration Data

Company Number

04538517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Rosie Nicola Jane

    Secretary

    Appointed on 17 September 2013

     

    21 Humber Road
    Blackheath
    London
    SE3 7LS

  • BENNETT, Hildur Anne Marion

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1980

    21c Humber Road
    Blackheath
    London
    SE3 7LS

  • STROEBEL, Karel Petrus

    Director

    Appointed on 17 September 2013

     

    Nationality: South African

    Occupation: Banker

    Month of birth: August 1972

    21 Humber Road
    Blackheath
    London
    SE3 7LS

  • CONNERY, Jason

    Secretary

    Appointed on 18 August 2006

    Resigned on 4 September 2008

    21a Humber Road
    Blackheath
    London
    SE3 7LS

  • MEMEL, Rachel Helen

    Secretary

    Appointed on 5 September 2008

    Resigned on 27 September 2013

    21a
    Humber Road
    London
    SE3 7LS

  • PARRISH, Claire Joanne

    Secretary

    Appointed on 14 June 2004

    Resigned on 18 April 2006

    21a Humber Road
    Blackheath
    London
    SE3 7LS

  • PEGG, Benjamin Francis

    Secretary

    Appointed on 18 September 2002

    Resigned on 4 April 2004

    21c Humber Road
    Blackheath
    London
    SE3 7LS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DEY, Midula Rani

    Director

    Appointed on 14 June 2004

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    21 Flat C Humber Road
    Blackheath
    London
    SE3 7LS

  • HANRAHAN, Noel Michael

    Director

    Appointed on 18 September 2002

    Resigned on 4 April 2004

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    21a Humber Road
    Blackheath
    London
    SE3 7LS

  • HOSKING, Elizabeth

    Director

    Appointed on 9 August 2006

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: December 1972

    21a Humber Road
    Blackheath
    London
    SE3 7LS

  • KELLY, Brendan Patrick

    Director

    Appointed on 14 June 2004

    Resigned on 18 April 2006

    Nationality: British

    Occupation: It Support Consultant

    Month of birth: April 1974

    21a Humber Road
    Blackheath
    London
    SE3 7LS

  • PEGG, Benjamin Francis

    Director

    Appointed on 18 September 2002

    Resigned on 4 April 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1975

    21c Humber Road
    Blackheath
    London
    SE3 7LS

  • ROWLAND, Christopher David

    Director

    Appointed on 5 September 2008

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    21
    A Humber Road
    London
    SE3 7LS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 01/08/2017.

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. 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRGLN. Transaction: MzE1NzY0NzEwOGFkaXF6a2N4.

  2. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588VRG8. Transaction: MzE0OTg5NzgyMWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VL76. Transaction: MzEzMjE4MDAxNGFkaXF6a2N4.

  4. 4 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46OPUQZ. Transaction: MzEyMjQ3ODY2M2FkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV16JV. Transaction: MzEwNzg5MDgyM2FkaXF6a2N4.

  6. 18 August 2014 Appointment of Mr Karel Petrus Stroebel as a director on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: AP01. Barcode: X3EK0J4J. Transaction: MzEwNTczNjg1MWFkaXF6a2N4.

  7. 17 August 2014 Appointment of Ms Rosie Nicola Jane Brown as a secretary on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: AP03. Barcode: X3EHGYDE. Transaction: MzEwNTcwOTA3OGFkaXF6a2N4.

  8. 11 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3E1WXAW. Transaction: MzEwNTM1MTQ2MGFkaXF6a2N4.

  9. 30 September 2013 Termination of appointment of Christopher Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0L21K. Transaction: MzA4NjA3MTE1MGFkaXF6a2N4.

  10. 30 September 2013 Termination of appointment of Rachel Memel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0L200. Transaction: MzA4NjA3MTEyN2FkaXF6a2N4.

  11. 22 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP7GZ. Transaction: MzA4NTUyNzc0OGFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H5X4. Transaction: MzA2NTQwNTY2NGFkaXF6a2N4.

  13. 7 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J1H928. Transaction: MzA2NTQwNjE1NmFkaXF6a2N4.

  14. 27 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19T3Q6H. Transaction: MzA1ODE3MjI3MWFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSKPRXOA. Transaction: MzA0NDAzNjQyOWFkaXF6a2N4.

  16. 15 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1CS1SGB. Transaction: MzAzMzg1MTAwOWFkaXF6a2N4.

  17. 19 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XC3ADNJ5. Transaction: MzAyMzU0OTk5MWFkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Mr Christopher David Rowland on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XC3ACNJ4. Transaction: MzAyMzU0OTk4M2FkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Hildur Anne Marion Bennett on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XC3ABNJ3. Transaction: MzAyMzU0OTk4MmFkaXF6a2N4.

  20. 12 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XFFNXJ3X. Transaction: MzAxMzI2ODk1MWFkaXF6a2N4.

  21. 28 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJHVDM6. Transaction: MjA0MjI3NDY1MWFkaXF6a2N4.

  22. 6 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X44P18RU. Transaction: MjAyOTkzNDI2OWFkaXF6a2N4.

  23. 22 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X024I45U. Transaction: MjAxNjAzNDQ4N2FkaXF6a2N4.

  24. 21 October 2008 Director appointed mr christopher david rowland [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQ0044U. Transaction: MjAxNTkzNzYyMGFkaXF6a2N4.

  25. 21 October 2008 Secretary appointed miss rachel helen memel [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQ08442. Transaction: MjAxNTkzNzYyN2FkaXF6a2N4.

  26. 4 September 2008 Appointment terminated secretary jason connery [View PDF]

    Category: Officers. Type: 288b. Barcode: ALING2TB. Transaction: MjAxMjY2OTg4OGFkaXF6a2N4.

  27. 4 September 2008 Appointment terminated director elizabeth hosking [View PDF]

    Category: Officers. Type: 288b. Barcode: ALINP2TK. Transaction: MjAxMjY2OTY4N2FkaXF6a2N4.

  28. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC1FQ1A3. Transaction: MjAwODgwMDM4NmFkaXF6a2N4.

  29. 16 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4NjQ4NWFkaXF6a2N4.

  30. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxNTUwMWFkaXF6a2N4.

  31. 29 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY2MTMyMmFkaXF6a2N4.

  32. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4MTA0MmFkaXF6a2N4.

  33. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyNzQ2OGFkaXF6a2N4.

  34. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxNzQwMWFkaXF6a2N4.

  35. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzNTMzNWFkaXF6a2N4.

  36. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2NTAxMmFkaXF6a2N4.

  37. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1ODkxNmFkaXF6a2N4.

  38. 12 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzNTI0MGFkaXF6a2N4.

  39. 20 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU4NTU5NmFkaXF6a2N4.

  40. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkwMDQ2MGFkaXF6a2N4.

  41. 5 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1ODU2MmFkaXF6a2N4.

  42. 20 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM5ODA5M2FkaXF6a2N4.

  43. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM4MDExNGFkaXF6a2N4.

  44. 14 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM5MzkzNGFkaXF6a2N4.

  45. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyODM4MWFkaXF6a2N4.

  46. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5ODYzMmFkaXF6a2N4.

  47. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5MDc3M2FkaXF6a2N4.

  48. 28 November 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwOTk5NWFkaXF6a2N4.

  49. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2MTMyOGFkaXF6a2N4.

  50. 14 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAzNTc2OGFkaXF6a2N4.

  51. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIwMzY5MWFkaXF6a2N4.

  52. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0NjI0MmFkaXF6a2N4.

  53. 14 November 2002 Registered office changed on 14/11/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4NTU2NGFkaXF6a2N4.

  54. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUxMTIyMmFkaXF6a2N4.

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