HUMBRIAN LTD - LONDON


Company Profile Company Filings

Overview

HUMBRIAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUMBRIAN LTD was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700431. The accounts status is MICRO ENTITY and accounts are next due on 04/12/2024.

HUMBRIAN LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 3 28/02/2023 04/12/2024

Registered Office

50 MOUNDFIELD ROAD
LONDON
N16 6TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HOFFMAN Nov 1949 British Secretary 2006-06-18 CURRENT
MR ALEXANDER HOFFMAN Nov 1949 British Director 2019-02-18 CURRENT
MR JACQUES HOFFMAN Mar 1951 British Director 2006-06-18 UNTIL 2019-02-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-02-07 UNTIL 2006-05-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-02-07 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humbrian Holdings Limited 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lexbridge Properties Ltd 2017-01-25 - 2019-12-31 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEXBRIDGE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRAVENCREST PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PAGEHOLT INVESTMENTS LTD. Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROHOFF INVESTMENTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIDDIECENTRE LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FIRSTVIEW ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UPGRADED LIMITED LONDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
JEFFERLEY LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REXMARY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHASDEI ELIEZER LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SWEET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HANDWELL ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENDELL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPEX LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FAIRVIEW HOUSING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE OLDHILL STREET PROJECT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
KEEPCARE INVESTMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JEFFERLEY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Humbrian Ltd 2023-11-16 28-02-2023 £322,797 equity
Humbrian Ltd 2022-12-15 28-02-2022 £285,450 equity
Humbrian Ltd 2021-11-09 28-02-2021 £12,026 Cash £1,153,594 equity
Humbrian Ltd 2021-03-02 29-02-2020 £52,480 Cash £1,163,115 equity
HUMBRIAN LTD - Accounts to registrar (filleted) - small 18.2 2019-09-25 28-02-2019 £38,405 Cash £1,130,442 equity
HUMBRIAN LTD - Accounts to registrar (filleted) - small 18.2 2019-03-01 28-02-2018 £33,866 Cash £570,932 equity
HUMBRIAN LTD - Accounts to registrar (filleted) - small 17.3 2018-02-22 28-02-2017 £7,250 Cash £509,562 equity
HUMBRIAN LTD - Abbreviated accounts 16.1 2016-11-30 29-02-2016 £23,781 Cash £511,688 equity
HUMBRIAN LTD - Limited company - abbreviated - 11.9 2016-02-23 28-02-2015 £19,831 Cash £489,863 equity
HUMBRIAN LTD - Limited company - abbreviated - 11.6 2015-02-25 28-02-2014 £11,824 Cash £60,867 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SAFELIE DEVELOPMENTS LTD STAMFORD HILL ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
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SUPER SPRINT LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRANDINUK LTD LONDON ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
HUMBRIAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIGNATURE PLANS LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
BISYATTE DISHMAYE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZERA SHIMSHON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate