35 HUMBOLT ROAD LIMITED

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Company number 03499689
Status Active
Incorporation Date 27 January 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 35 HUMBOLT ROAD, LONDON, W6 8QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 no member list. The most likely internet sites of 35 HUMBOLT ROAD LIMITED are www.35humboltroad.co.uk, and www.35-humbolt-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.2 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Humbolt Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03499689. 35 Humbolt Road Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of 35 Humbolt Road Limited is 35 Humbolt Road London W6 8qh. . FORREST, Paul Michal is a Secretary of the company. CALLEJA, Antonio is a Director of the company. FORREST, Paul Michal is a Director of the company. PILGRIM, Christopher Charles is a Director of the company. Secretary HARTER, Alison Rachel Clare has been resigned. Secretary LEDGER, Wendy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEDGER, Paul has been resigned. Director LEDGER, Wendy has been resigned. Director MCCAUSLAND, Emma has been resigned. Director NICHOLSON, Tessa has been resigned. Director NICHOLSON, Tessa has been resigned. The company operates in "Dormant Company".


35 humbolt road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORREST, Paul Michal
Appointed Date: 18 February 2002
Director
CALLEJA, Antonio
Appointed Date: 27 January 1998
78 years old
Director
FORREST, Paul Michal
Appointed Date: 18 February 2002
54 years old
Director
PILGRIM, Christopher Charles
Appointed Date: 01 August 2013
39 years old

Resigned Directors

Secretary
HARTER, Alison Rachel Clare
Resigned: 31 March 1999
Appointed Date: 27 January 1998
Secretary
LEDGER, Wendy
Resigned: 18 February 2002
Appointed Date: 01 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
LEDGER, Paul
Resigned: 18 February 2002
Appointed Date: 01 April 1999
65 years old
Director
LEDGER, Wendy
Resigned: 26 August 2002
Appointed Date: 27 January 1998
62 years old
Director
MCCAUSLAND, Emma
Resigned: 01 August 2013
Appointed Date: 09 May 2012
50 years old
Director
NICHOLSON, Tessa
Resigned: 09 February 2012
Appointed Date: 20 February 2009
47 years old
Director
NICHOLSON, Tessa
Resigned: 14 January 2009
Appointed Date: 26 August 2002
48 years old

Persons With Significant Control

Mr Christopher Charles Pilgrim
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

35 HUMBOLT ROAD LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 no member list
07 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 15 January 2015 no member list
...
... and 46 more events
15 Apr 1999
Accounts for a dormant company made up to 31 January 1999
06 Apr 1999
New secretary appointed
06 Apr 1999
Annual return made up to 27/01/99
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1998
Secretary resigned
27 Jan 1998
Incorporation

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