3 HUMBOLT ROAD LIMITED

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3 HUMBOLT ROAD LIMITED

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Key Data

Status

Active

Company No.

02947214

Incorporation date

11/07/1994

Size

Dormant

Contacts

Registered address

Registered address

C/O DOMINIC DESBIENS, 9 St. Andrews Road, London W14 9SXCopy
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Latest events (Record since 11/07/1994)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-07-31
dot icon15/08/2025
Confirmation statement made on 2025-07-11 with updates
dot icon12/01/2025
Accounts for a dormant company made up to 2024-07-31
dot icon21/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon30/03/2024
Accounts for a dormant company made up to 2023-07-31
dot icon28/01/2024
Notification of Jennifer Claire Goodwin as a person with significant control on 2023-08-15
dot icon28/01/2024
Cessation of Fiona Clare Guest as a person with significant control on 2023-08-15
dot icon28/01/2024
Notification of David Cassie as a person with significant control on 2023-08-15
dot icon20/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon01/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon21/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon10/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon18/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon23/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon15/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon22/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon04/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon13/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon17/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon23/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon10/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon11/03/2016
Accounts for a dormant company made up to 2015-07-31
dot icon19/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon18/02/2015
Accounts for a dormant company made up to 2014-07-31
dot icon31/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon31/07/2014
Director's details changed for Mr. Dominic Desbiens on 2014-07-01
dot icon31/07/2014
Registered office address changed from C/O Dominic Desbiens 9 St. Andrews Road London W14 9SX England to 9 St. Andrews Road London W14 9SX on 2014-07-31
dot icon31/07/2014
Registered office address changed from 3a Humbolt Road London W6 8QH England to 9 St. Andrews Road London W14 9SX on 2014-07-31
dot icon23/02/2014
Accounts for a dormant company made up to 2013-07-31
dot icon24/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon23/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon23/04/2013
Registered office address changed from 3 Humbolt Road London W6 8QH United Kingdom on 2013-04-23
dot icon30/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon30/07/2012
Registered office address changed from 3a/3B Humbolt Road London W6 8QH on 2012-07-30
dot icon01/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon26/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon02/06/2011
Accounts for a dormant company made up to 2010-07-31
dot icon01/03/2011
Appointment of Mr. Dominic Desbiens as a director
dot icon15/07/2010
Termination of appointment of Serena Cole as a director
dot icon15/07/2010
Termination of appointment of Daniel Cole as a director
dot icon13/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon13/07/2010
Director's details changed for Mr Daniel Jon Cole on 2010-07-11
dot icon13/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon24/07/2009
Return made up to 11/07/09; full list of members
dot icon21/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon26/08/2008
Return made up to 11/07/08; full list of members
dot icon02/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon08/04/2008
Director appointed mr daniel jon cole
dot icon31/07/2007
Return made up to 11/07/07; full list of members
dot icon22/06/2007
Director resigned
dot icon22/06/2007
Secretary resigned
dot icon22/06/2007
Director resigned
dot icon22/06/2007
Director's particulars changed
dot icon13/02/2007
Accounts for a dormant company made up to 2006-07-31
dot icon06/10/2006
Return made up to 11/07/06; full list of members
dot icon02/06/2006
Accounts for a dormant company made up to 2005-07-31
dot icon11/07/2005
Return made up to 11/07/05; full list of members
dot icon07/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon11/08/2004
New director appointed
dot icon11/08/2004
Return made up to 11/07/04; full list of members
dot icon02/06/2004
Accounts for a dormant company made up to 2003-07-31
dot icon21/07/2003
New director appointed
dot icon21/07/2003
Return made up to 11/07/03; full list of members
dot icon05/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon18/07/2002
Return made up to 11/07/02; full list of members
dot icon06/06/2002
Accounts for a dormant company made up to 2001-07-31
dot icon20/07/2001
Return made up to 11/07/01; full list of members
dot icon20/07/2001
New director appointed
dot icon05/06/2001
Accounts for a dormant company made up to 2000-07-31
dot icon12/09/2000
Return made up to 11/07/00; full list of members
dot icon28/07/2000
New director appointed
dot icon26/06/2000
Return made up to 11/07/99; no change of members
dot icon26/06/2000
Return made up to 11/07/98; full list of members
dot icon26/06/2000
Return made up to 11/07/97; no change of members
dot icon26/06/2000
Return made up to 11/07/96; no change of members
dot icon26/06/2000
Accounts for a dormant company made up to 1999-07-31
dot icon26/06/2000
Accounts for a dormant company made up to 1998-07-31
dot icon26/06/2000
Accounts for a dormant company made up to 1997-07-31
dot icon26/06/2000
Accounts for a dormant company made up to 1996-07-31
dot icon26/06/2000
Accounts for a dormant company made up to 1995-07-31
dot icon26/06/2000
Registered office changed on 26/06/00 from: 3A/3B humbolt road london W6
dot icon23/06/2000
Restoration by order of the court
dot icon13/05/1997
Final Gazette dissolved via compulsory strike-off
dot icon21/01/1997
First Gazette notice for compulsory strike-off
dot icon24/06/1996
Resolutions
dot icon31/10/1995
Return made up to 11/07/95; full list of members
dot icon31/10/1995
Director resigned
dot icon31/10/1995
New secretary appointed;director resigned;new director appointed
dot icon07/07/1995
Registered office changed on 07/07/95 from: c/o price waterhouse queen victoria house guildhall road hull humberside HU1 1TH
dot icon07/07/1995
Secretary resigned;director resigned
dot icon07/07/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/07/1994
Director resigned;new director appointed
dot icon25/07/1994
Registered office changed on 25/07/94 from: 33 crwys road cardiff CF2 4YF
dot icon11/07/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Desbiens, Dominic
Director
01/03/2011 - Present
5

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About 3 HUMBOLT ROAD LIMITED

3 HUMBOLT ROAD LIMITED is an(a) Active company incorporated on 11/07/1994 with the registered office located at C/O DOMINIC DESBIENS, 9 St. Andrews Road, London W14 9SX. 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 3 HUMBOLT ROAD LIMITED?

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3 HUMBOLT ROAD LIMITED is currently Active. It was registered on 11/07/1994 .

Where is 3 HUMBOLT ROAD LIMITED located?

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3 HUMBOLT ROAD LIMITED is registered at C/O DOMINIC DESBIENS, 9 St. Andrews Road, London W14 9SX.

What does 3 HUMBOLT ROAD LIMITED do?

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3 HUMBOLT ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 3 HUMBOLT ROAD LIMITED?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-07-31.