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35 HUMBOLT ROAD LIMITED - 35 Humbolt Road, London, W6 8QH, United Kingdom
Company Information
- Company registration number
- 03499689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Humbolt Road
- London
- W6 8QH 35 Humbolt Road, London, W6 8QH UK
Management
- Managing Directors
- CALLEJA, Antonio
- FORREST, Paul Michal
- DANDAN, Mira
- Company secretaries
- FORREST, Paul Michal
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-01-27
- Age Of Company 1998-01-27 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Ms Mira Dandan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
✓
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35 HUMBOLT ROAD LIMITED Company Description
- 35 HUMBOLT ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03499689. Its current trading status is "live". It was registered 1998-01-27. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at 35 Humbolt Road .
Get 35 HUMBOLT ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 35 Humbolt Road Limited - 35 Humbolt Road, London, W6 8QH, United Kingdom
- 1998-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 35 HUMBOLT ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03499689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03499689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03499689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-11) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-dormant (2023-10-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-12) - CS01
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accounts-with-accounts-type-dormant (2022-10-18) - AA
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accounts-with-accounts-type-dormant (2021-11-22) - AA
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accounts-with-accounts-type-dormant (2021-01-16) - AA
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notification-of-a-person-with-significant-control (2021-07-06) - PSC01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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confirmation-statement-with-no-updates (2021-01-16) - CS01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-11) - AR01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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accounts-with-accounts-type-dormant (2013-10-20) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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administrative-restoration-company (2012-09-27) - RT01
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keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-09-29) - GAZ2
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 288a
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gazette-notice-compulsary (2009-06-16) - GAZ1
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-03-23) - 363s
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legacy (2005-02-02) - 363s
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accounts-with-accounts-type-dormant (2005-01-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 288a
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accounts-with-accounts-type-dormant (2003-12-03) - AA
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legacy (2003-07-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-04) - AA
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legacy (2002-04-22) - 288a
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legacy (2002-04-22) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-15) - AA
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legacy (2001-01-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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legacy (2000-02-07) - 363s
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legacy (2000-01-25) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-15) - AA
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 288b
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incorporation-company (1998-01-27) - NEWINC
