13 Humbolt Road Limited

Company Registration Number: 04750599

Company registered in England and Wales

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13 Humbolt Road Limited is a Private Company Limited by Guarantee first registered on 1 May 2003. Its current registered address is in London.

Registered Address

JACQUELINE CORBETT
GARDEN FLAT
13A 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

04750599

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,088£1,854£860£823£0£0
of which Cash £1,044£927£860£0£0£0
Total Assets £2,088£1,854£860£823£0£0
Current Liabilities £1,044£927£0£0£0£0
Net Current Assets £1,044£927£860£823£0£0
Total Net Worth £1,044£927£860£823£0£0

Previous Names

No previous names

Company Officers

  • CORBETT, Jacqueline Christine

    Secretary

    Appointed on 1 May 2003

     

    13a Humbolt Road
    London
    Greater London
    W6 8QH

  • CORBETT, Jacqueline Christine

    Director

    Appointed on 1 May 2003

     

    Nationality: Irish

    Occupation: Personal Assistant

    Month of birth: March 1967

    13a Humbolt Road
    London
    Greater London
    W6 8QH

  • LE VIET, Dung

    Director

    Appointed on 15 October 2013

     

    Nationality: Hungarian

    Occupation: Software Engineer

    Month of birth: November 1979

    13
    Humbolt Road
    Ground Floor Flat
    London
    W6 8QH
    England

  • WILLS, Helen Elizabeth

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: March 1973

    Flat 3
    13 Humbolt Road
    London
    W6 8QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Natividad

    Director

    Appointed on 19 May 2013

    Resigned on 15 October 2013

    Nationality: English

    Occupation: Child Behaviourist

    Month of birth: December 1968

    2
    Petts Court
    Heathmount
    Melbourne
    Victoria 3135
    Australia

  • COATES, Ian Nigel

    Director

    Appointed on 1 May 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    First Floor Flat
    13 Humbolt Road
    London
    Greater London
    W6 8QH

  • MORENO, Carmen

    Director

    Appointed on 1 May 2003

    Resigned on 19 May 2013

    Nationality: Spanish

    Occupation: Retired

    Month of birth: August 1932

    126 Wardo Avenue
    Fulham
    London
    Greater London
    SW6 6RD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZHIIX. Transaction: MzE1MTY3MjQzM2FkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILNN7. Transaction: MzE0OTEwNjQzNGFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AK2O0. Transaction: MzEyNDkyMTAxOWFkaXF6a2N4.

  4. 25 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X484R2HC. Transaction: MzEyMzgzODcwNWFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C3WAFE. Transaction: MzEwMzcxMTk4OWFkaXF6a2N4.

  6. 17 June 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: R3A0Q8ZU. Transaction: MzEwMjA0NzU3OWFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38V0YK0. Transaction: MzEwMDg3Mjg5OGFkaXF6a2N4.

  8. 28 October 2013 Appointment of Mr Dung Le Viet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYHDS8. Transaction: MzA4Nzc1ODcxMmFkaXF6a2N4.

  9. 27 October 2013 Termination of appointment of Natividad Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JVUYSW. Transaction: MzA4NzY5ODAzMGFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXWZ1C. Transaction: MzA4MDQxMTYxNGFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQV3M. Transaction: MzA3ODU4MzcwMmFkaXF6a2N4.

  12. 24 May 2013 Termination of appointment of Carmen Moreno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YQV3E. Transaction: MzA3ODUzNzA3OWFkaXF6a2N4.

  13. 20 May 2013 Appointment of Mrs Natividad Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28OAE1V. Transaction: MzA3ODIxNjY0MGFkaXF6a2N4.

  14. 19 May 2013 Termination of appointment of Carmen Moreno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28OAE2R. Transaction: MzA3ODIxNjY1NGFkaXF6a2N4.

  15. 19 May 2013 Director's details changed for Helen Elizabeth Thorp on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: CH01. Barcode: X28OADLT. Transaction: MzA3ODIxNjU2OGFkaXF6a2N4.

  16. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKS2DC. Transaction: MzA1OTYyMTkxNGFkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB7A2. Transaction: MzA1NzkwNTA1N2FkaXF6a2N4.

  18. 22 May 2012 Director's details changed for Miss Jacqueline Christine Corbett on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19GB79U. Transaction: MzA1NzkwNTA1MmFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A16R6V9I. Transaction: MzAzOTU1NzA4M2FkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIXX6TV3. Transaction: MzAzNjY1NTAxOWFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAYOZL5V. Transaction: MzAxODUxODY0NWFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZPD8KD3. Transaction: MzAxNjU1MTk4MmFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Helen Elizabeth Thorp on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZPD7KD2. Transaction: MzAxNjU0OTY0NWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Carmen Moreno on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZPD6KD1. Transaction: MzAxNjU0OTY0NGFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Jacqueline Christine Corbett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZPD5KD0. Transaction: MzAxNjU0OTY0M2FkaXF6a2N4.

  26. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW2B9BEH. Transaction: MjAzNjg4MzMzOWFkaXF6a2N4.

  27. 22 May 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG5TA11. Transaction: MjAzMzQ4NDMxNGFkaXF6a2N4.

  28. 1 October 2008 Registered office changed on 01/10/2008 from 13 humbolt road london W6 8QH [View PDF]

    Category: Address. Type: 287. Barcode: AGF1233E. Transaction: MjAxNDUxODM0NWFkaXF6a2N4.

  29. 28 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWLKW24D. Transaction: MjAxMjAzMjE2MWFkaXF6a2N4.

  30. 13 May 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04LNZNV. Transaction: MjAwNTI0NDgxMGFkaXF6a2N4.

  31. 29 August 2007 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDcwOTI3N2FkaXF6a2N4.

  32. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwODc5OWFkaXF6a2N4.

  33. 17 May 2007 Annual return made up to 01/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMzYxMWFkaXF6a2N4.

  34. 9 March 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3ODEwODI0NmFkaXF6a2N4.

  35. 14 June 2006 Annual return made up to 01/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxMDg5NmFkaXF6a2N4.

  36. 6 October 2005 Annual return made up to 01/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwMTY4NGFkaXF6a2N4.

  37. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkxOTgwMGFkaXF6a2N4.

  38. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIyMDI3NmFkaXF6a2N4.

  39. 14 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY5NzkyMmFkaXF6a2N4.

  40. 14 March 2005 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTgyNzYzMGFkaXF6a2N4.

  41. 10 September 2004 Return made up to 01/05/04; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2MTAyMGFkaXF6a2N4.

  42. 26 August 2004 Annual return made up to 01/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI2OTYxMWFkaXF6a2N4.

  43. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxNzI0OWFkaXF6a2N4.

  44. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5NTkzMmFkaXF6a2N4.

  45. 21 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3NjUxNGFkaXF6a2N4.

  46. 21 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ4NDk3MWFkaXF6a2N4.

  47. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg2MjY5MGFkaXF6a2N4.

  48. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM4MTAxOWFkaXF6a2N4.

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