21 HUMBER ROAD LIMITED

Key Data

Status

Active

Company No.

04538517

Incorporation date

18/09/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

26/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

26/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

27/02/2023

Termination of appointment of Brice Perombelon as a secretary on 2023-02-27

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

20/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

19/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

26/09/2018

Director's details changed for Miss Que Anh Trinh on 2018-09-25

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

25/09/2018

Director's details changed for Miss Que Ah Trinh on 2018-09-25

View PDF (2 pages)

26/04/2018

Appointment of Miss Que Ah Trinh as a director on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Hildur Anne Marion Bennett as a director on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mr Brice Perombelon as a secretary on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Karel Stroebel as a secretary on 2018-04-26

View PDF (1 pages)

01/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/04/2018

Appointment of Mr Karel Stroebel as a secretary on 2016-02-08

View PDF (2 pages)

01/04/2018

Termination of appointment of Karel Petrus Stroebel as a director on 2016-02-08

View PDF (1 pages)

01/04/2018

Termination of appointment of Rosie Nicola Jane Brown as a secretary on 2016-02-08

View PDF (1 pages)

23/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

25/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

18/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

01/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

04/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

21/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

18/08/2014

Appointment of Mr Karel Petrus Stroebel as a director on 2013-09-17

View PDF (2 pages)

17/08/2014

Appointment of Ms Rosie Nicola Jane Brown as a secretary on 2013-09-17

View PDF (2 pages)

11/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/09/2013

Termination of appointment of Christopher Rowland as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Rachel Memel as a secretary

View PDF (1 pages)

22/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

07/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

27/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

15/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

19/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

19/09/2010

Director's details changed for Mr Christopher David Rowland on 2010-09-18

View PDF (2 pages)

19/09/2010

Director's details changed for Hildur Anne Marion Bennett on 2010-09-18

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

06/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

22/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

21/10/2008

Director appointed mr christopher david rowland

View PDF (1 pages)

21/10/2008

Secretary appointed miss rachel helen memel

View PDF (1 pages)

04/09/2008

Appointment terminated secretary jason connery

View PDF (1 pages)

04/09/2008

Appointment terminated director elizabeth hosking

View PDF (1 pages)

10/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

16/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

12/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

29/11/2006

Return made up to 18/09/06; full list of members

View PDF (8 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

29/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

05/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

20/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

28/11/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	18/09/2002 - 18/09/2002	5136
Hanrahan, Noel Michael	Director	18/09/2002 - 04/04/2004	6
Stroebel, Karel Petrus	Director	17/09/2013 - 08/02/2016	2
Kelly, Brendan Patrick	Director	14/06/2004 - 18/04/2006	12
Bennett, Hildur Anne Marion	Director	18/08/2006 - 26/04/2018	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC278017

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Description

About 21 HUMBER ROAD LIMITED

21 HUMBER ROAD LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at 21 Humber Road, Blackheath, London SE3 7LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 HUMBER ROAD LIMITED?

21 HUMBER ROAD LIMITED is currently Active. It was registered on 18/09/2002 .

Where is 21 HUMBER ROAD LIMITED located?

21 HUMBER ROAD LIMITED is registered at 21 Humber Road, Blackheath, London SE3 7LS.

What does 21 HUMBER ROAD LIMITED do?

21 HUMBER ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 21 HUMBER ROAD LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-18 with no updates.