35 HUMBOLT ROAD LIMITED -
| Company Profile | Company Filings |
Overview
35 HUMBOLT ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
35 HUMBOLT ROAD LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499689. The accounts status is DORMANT and accounts are next due on 31/10/2024.
35 HUMBOLT ROAD LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499689. The accounts status is DORMANT and accounts are next due on 31/10/2024.
35 HUMBOLT ROAD LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
35 HUMBOLT ROAD
W6 8QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MICHAL FORREST | New Zealander | Director | 2002-02-18 | CURRENT | |
| MS MIRA DANDAN | Apr 1994 | British | Director | 2021-06-28 | CURRENT |
| ANTONIO CALLEJA | Nov 1946 | Spanish | Director | 1998-01-27 | CURRENT |
| PAUL MICHAL FORREST | New Zealander | Secretary | 2002-02-18 | CURRENT | |
| CHRISTOPHER CHARLES PILGRIM | Dec 1985 | British | Director | 2013-08-01 UNTIL 2021-11-22 | RESIGNED |
| TESSA NICHOLSON | May 1977 | British | Director | 2002-08-26 UNTIL 2009-01-14 | RESIGNED |
| EMMA MCCAUSLAND | Jan 1975 | British | Director | 2012-05-09 UNTIL 2013-08-01 | RESIGNED |
| MISS TESSA NICHOLSON | Jul 1978 | British | Director | 2009-02-20 UNTIL 2012-02-09 | RESIGNED |
| PAUL LEDGER | Dec 1959 | British | Director | 1999-04-01 UNTIL 2002-02-18 | RESIGNED |
| WENDY LEDGER | British | Director | 1998-01-27 UNTIL 2002-08-26 | RESIGNED | |
| ALISON RACHEL CLARE HARTER | British | Secretary | 1998-01-27 UNTIL 1999-03-31 | RESIGNED | |
| WENDY LEDGER | British | Secretary | 1998-11-01 UNTIL 2002-02-18 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-27 UNTIL 1998-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Mira Dandan | 2021-06-28 | 4/1994 | London | Significant influence or control |
| Mr Christopher Charles Pilgrim | 2016-04-06 - 2021-05-30 | 12/1985 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2023-10-18 | 31-01-2023 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2022-10-19 | 31-01-2022 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2021-11-23 | 31-01-2021 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2021-01-19 | 31-01-2020 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2019-09-24 | 31-01-2019 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2018-10-19 | 31-01-2018 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2017-09-21 | 31-01-2017 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2016-10-13 | 31-01-2016 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2015-10-08 | 31-01-2015 | |
| Dormant Company Accounts - 35 HUMBOLT ROAD LIMITED | 2014-10-08 | 31-01-2014 |