13 HUMBOLT ROAD LIMITED

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13 HUMBOLT ROAD LIMITED

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Key Data

Status

Active

Company No.

04750599

Incorporation date

01/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O JACQUELINE CORBETT, Garden Flat, 13a Humbolt Road, London W6 8QHCopy
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Latest events (Record since 01/05/2003)
dot icon09/05/2025
Micro company accounts made up to 2024-09-30
dot icon05/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon12/01/2025
Termination of appointment of Helen Elizabeth Wills as a director on 2025-01-10
dot icon12/01/2025
Appointment of Mr Pieter-Jan Paul Fabry as a director on 2025-01-10
dot icon19/05/2024
Micro company accounts made up to 2023-09-30
dot icon06/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon10/06/2023
Micro company accounts made up to 2022-09-30
dot icon08/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon21/06/2022
Micro company accounts made up to 2021-09-30
dot icon08/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon15/06/2021
Micro company accounts made up to 2020-09-30
dot icon21/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon22/06/2020
Micro company accounts made up to 2019-09-30
dot icon12/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon24/06/2019
Micro company accounts made up to 2018-09-30
dot icon12/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon24/06/2018
Micro company accounts made up to 2017-09-30
dot icon13/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon26/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/05/2016
Annual return made up to 2016-05-01 no member list
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon25/05/2015
Annual return made up to 2015-05-01 no member list
dot icon14/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/06/2014
Amended accounts made up to 2012-09-30
dot icon28/05/2014
Annual return made up to 2014-05-01 no member list
dot icon28/10/2013
Appointment of Mr Dung Le Viet as a director
dot icon27/10/2013
Termination of appointment of Natividad Brown as a director
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/05/2013
Annual return made up to 2013-05-01 no member list
dot icon24/05/2013
Termination of appointment of Carmen Moreno as a director
dot icon20/05/2013
Appointment of Mrs Natividad Brown as a director
dot icon19/05/2013
Termination of appointment of Carmen Moreno as a director
dot icon19/05/2013
Director's details changed for Helen Elizabeth Thorp on 2013-05-19
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/05/2012
Annual return made up to 2012-05-01 no member list
dot icon22/05/2012
Director's details changed for Miss Jacqueline Christine Corbett on 2012-05-22
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/05/2011
Annual return made up to 2011-05-01 no member list
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/06/2010
Annual return made up to 2010-05-01 no member list
dot icon28/05/2010
Director's details changed for Helen Elizabeth Thorp on 2010-05-01
dot icon28/05/2010
Director's details changed for Carmen Moreno on 2010-05-01
dot icon28/05/2010
Director's details changed for Jacqueline Christine Corbett on 2010-05-01
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/05/2009
Annual return made up to 01/05/09
dot icon01/10/2008
Registered office changed on 01/10/2008 from 13 humbolt road london W6 8QH
dot icon28/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/05/2008
Annual return made up to 01/05/08
dot icon29/08/2007
Amended accounts made up to 2006-09-30
dot icon25/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/05/2007
Annual return made up to 01/05/07
dot icon09/03/2007
Total exemption small company accounts made up to 2005-09-30
dot icon14/06/2006
Annual return made up to 01/05/06
dot icon06/10/2005
Annual return made up to 01/05/05
dot icon06/10/2005
New director appointed
dot icon15/06/2005
Director resigned
dot icon14/03/2005
Accounts for a dormant company made up to 2004-09-30
dot icon14/03/2005
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon10/09/2004
Return made up to 01/05/04; amending return
dot icon26/08/2004
Annual return made up to 01/05/04
dot icon21/05/2003
New director appointed
dot icon21/05/2003
New director appointed
dot icon21/05/2003
New secretary appointed;new director appointed
dot icon21/05/2003
Secretary resigned;director resigned
dot icon21/05/2003
Director resigned
dot icon01/05/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
30/04/2003 - 30/04/2003
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/04/2003 - 30/04/2003
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
30/04/2003 - 30/04/2003
99599
Wills, Helen Elizabeth
Director
27/05/2005 - 10/01/2025
3
Corbett, Jacqueline Christine
Secretary
30/04/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 HUMBOLT ROAD LIMITED

13 HUMBOLT ROAD LIMITED is an(a) Active company incorporated on 01/05/2003 with the registered office located at C/O JACQUELINE CORBETT, Garden Flat, 13a Humbolt Road, London W6 8QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 HUMBOLT ROAD LIMITED?

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13 HUMBOLT ROAD LIMITED is currently Active. It was registered on 01/05/2003 .

Where is 13 HUMBOLT ROAD LIMITED located?

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13 HUMBOLT ROAD LIMITED is registered at C/O JACQUELINE CORBETT, Garden Flat, 13a Humbolt Road, London W6 8QH.

What does 13 HUMBOLT ROAD LIMITED do?

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13 HUMBOLT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 HUMBOLT ROAD LIMITED?

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The latest filing was on 09/05/2025: Micro company accounts made up to 2024-09-30.