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35 HUMBOLT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Humbolt Road Limited. The company was founded 26 years ago and was given the registration number 03499689. The firm's registered office is in . You can find them at 35 Humbolt Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:35 HUMBOLT ROAD LIMITED
Company Number:03499689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:35 Humbolt Road, London, W6 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Humbolt Road, London, W6 8QH

Secretary18 February 2002Active
Ground Floor Flat, 35 Humbolt Road, London, W6 8QH

Director27 January 1998Active
35, Humbolt Road, London, England, W6 8QH

Director28 June 2021Active
35 Humbolt Road, London, W6 8QH

Director18 February 2002Active
Top Flat, 35 Humbolt Road, London, W6 8QH

Secretary27 January 1998Active
35 Humbolt Road, London, W6 8QH

Secretary01 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 1998Active
35 Humbolt Road, London, W6 8QH

Director01 April 1999Active
35 Humbolt Road, London, W6 8QH

Director27 January 1998Active
35, Humbolt Road, London, Uk, W6 8QH

Director09 May 2012Active
35, Humbolt Road, London, Uk, W6 8QH

Director20 February 2009Active
35 Humbolt Road, London, W6 8QH

Director26 August 2002Active
Top Floor Flat, 35 Humbolt Road, London, United Kingdom, W6 8QH

Director01 August 2013Active

People with Significant Control

Ms Mira Dandan
Notified on:28 June 2021
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:35, Humbolt Road, London, England, W6 8QH
Nature of control:
  • Significant influence or control
Mr Christopher Charles Pilgrim
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:35 Humbolt Road, W6 8QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type dormant.

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date no member list.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date no member list.

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2014-10-07Accounts

Accounts with accounts type dormant.

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