Human Race Limited

Company Name	Human Race Limited
Company Status	Active
Company Number	03891235
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Previous Names	Human Race Limited and Logopaint Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Nicholas James Rusling
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(12 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Mr Yann Le MoÃ‹Nner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	29 September 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	253 Quai De La Bataille De Stalingrad 92137 Issy-Les-Moulineaux France

Director Name	Mr AndrÃ‰ Quentel
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 September 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	253 Quai De La Bataille De Stalingrad 92137 Issy-Les-Moulineaux France

Director Name	Mr John Derek Lunt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Events Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH

Secretary Name	Mrs Nicola Katherine Lunt
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	56 Queens Drive Surbiton Surrey KT5 8PW

Director Name	Ms Jasmine Alexis Flatters
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Southcote Avenue Surbiton Surrey KT5 9JW

Director Name	Mr Alan John Spelling
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2011)
Role	Events Director
Country of Residence	England
Correspondence Address	12 Southcote Avenue Surbiton Surrey KT5 9JW

Director Name	Mrs Julia St John
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane, Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	humanrace.co.uk
Telephone	020 83913913
Telephone region	London

Location

Registered Address	160 Falcon Road London SW11 2LN
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Human Race Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,156,484
Cash	£331,128
Current Liabilities	£1,645,153

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

31 January 2013	Delivered on: 13 February 2013 Persons entitled: Epsilon Partners LLP Classification: Guarantee & debenture Secured details: Â£300,000 due or to become due from the company and any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, uncalled capital and all computers, vehicles, office equipment and other equipment see image for full details. Outstanding
4 April 2012	Delivered on: 20 April 2012 Persons entitled: John Lunt Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 6 typhoon business centre oakcroft road chessington surrey fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures see image for full details. Outstanding
4 April 2012	Delivered on: 20 April 2012 Persons entitled: Epsilon Partners LLP Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2012	Delivered on: 12 April 2012 Persons entitled: Neptune - Calculus Income & Growth Vct PLC Classification: Guarantee & debenture Secured details: The principal sum of Â£800,000 and all monies due or to become due from the company and any member of the group to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2012	Delivered on: 12 April 2012 Persons entitled: Investec Structured Products Calculus Vct PLC Classification: Guarantee & debenture Secured details: The principal sum of Â£800,000 and all monies due or to become due from the company and any member of the group to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 13 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 April 2008	Delivered on: 5 April 2008 Satisfied on: 13 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 southcote avenue surbiton surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
2 April 2008	Delivered on: 5 April 2008 Satisfied on: 10 May 2012 Persons entitled: John Derek Lunt and Nicola Katherine Lunt Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
8 August 2023	Cessation of Marie-Odile Amaury as a person with significant control on 8 October 2019 (1 page)
8 August 2023	Notification of Human Race Group Limited as a person with significant control on 8 October 2019 (2 pages)
8 August 2023	Cessation of Jean-Etienne Amaury as a person with significant control on 8 October 2019 (1 page)
8 August 2023	Cessation of Aurore Amaury as a person with significant control on 8 October 2019 (1 page)
12 July 2023	Appointment of Mr Andrew Conor Smith as a director on 5 June 2023 (2 pages)
12 July 2023	Appointment of Mr James Alexander Ashton as a secretary on 5 June 2023 (2 pages)
23 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
23 January 2023	Termination of appointment of Nicholas James Rusling as a director on 7 October 2022 (1 page)
14 October 2022	Registered office address changed from Unit 6 the Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH to 160 Falcon Road London SW11 2LN on 14 October 2022 (1 page)
14 June 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
19 January 2022	Confirmation statement made on 6 December 2021 with updates (4 pages)
22 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
16 June 2021	Cessation of Human Race Partnership Limited as a person with significant control on 1 June 2021 (1 page)
30 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
17 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
28 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
22 November 2018	Notification of Jean-Etienne Amaury as a person with significant control on 29 September 2016 (2 pages)
22 November 2018	Notification of Aurore Amaury as a person with significant control on 29 September 2016 (2 pages)
22 November 2018	Notification of Marie-Odile Amaury as a person with significant control on 29 September 2016 (2 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 May 2017	Auditor's resignation (2 pages)
25 May 2017	Auditor's resignation (2 pages)
20 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
11 October 2016	Appointment of Mr AndrÃ© Quentel as a director on 29 September 2016 (2 pages)
11 October 2016	Satisfaction of charge 6 in full (1 page)
11 October 2016	Satisfaction of charge 5 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Appointment of Mr Yann Le MoÃ«nner as a director on 29 September 2016 (2 pages)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Satisfaction of charge 5 in full (1 page)
11 October 2016	Appointment of Mr Yann Le MoÃ«nner as a director on 29 September 2016 (2 pages)
11 October 2016	Termination of appointment of Angus Donald Chilvers as a director on 29 September 2016 (1 page)
11 October 2016	Satisfaction of charge 6 in full (1 page)
11 October 2016	Appointment of Mr AndrÃ© Quentel as a director on 29 September 2016 (2 pages)
11 October 2016	Termination of appointment of Angus Donald Chilvers as a director on 29 September 2016 (1 page)
12 August 2016	Satisfaction of charge 8 in full (2 pages)
12 August 2016	Satisfaction of charge 8 in full (2 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 June 2016	Satisfaction of charge 7 in full (5 pages)
28 June 2016	Satisfaction of charge 7 in full (5 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 January 2014	Termination of appointment of John Lunt as a director (1 page)
13 January 2014	Termination of appointment of John Lunt as a director (1 page)
10 January 2014	Termination of appointment of Julia St John as a director (1 page)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Termination of appointment of Julia St John as a director (1 page)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 July 2013	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom on 8 July 2013 (1 page)
20 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 November 2012	Company name changed logopaint LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-08 (3 pages)
12 November 2012	Company name changed logopaint LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-08 (3 pages)
6 November 2012	Change of name notice (2 pages)
6 November 2012	Change of name notice (2 pages)
1 November 2012	Company name changed human race LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
1 November 2012	Company name changed human race LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
23 April 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
23 April 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
20 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 April 2012	Appointment of Mr Angus Donald Chilvers as a director (2 pages)
18 April 2012	Registered office address changed from 12 Southcote Avenue Surbiton Surrey KT5 9JW on 18 April 2012 (1 page)
18 April 2012	Appointment of Mr Angus Donald Chilvers as a director (2 pages)
18 April 2012	Registered office address changed from 12 Southcote Avenue Surbiton Surrey KT5 9JW on 18 April 2012 (1 page)
17 April 2012	Termination of appointment of Jasmine Flatters as a director (1 page)
17 April 2012	Termination of appointment of Jasmine Flatters as a director (1 page)
17 April 2012	Appointment of Mr Nicholas James Rusling as a director (2 pages)
17 April 2012	Appointment of Mr Nicholas James Rusling as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Director's details changed for Ms Julia St John on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Director's details changed for Ms Julia St John on 12 December 2011 (2 pages)
18 March 2011	Termination of appointment of Alan Spelling as a director (1 page)
18 March 2011	Termination of appointment of Alan Spelling as a director (1 page)
9 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
1 June 2010	Termination of appointment of Nicola Lunt as a secretary (1 page)
1 June 2010	Termination of appointment of Nicola Lunt as a secretary (1 page)
16 February 2010	Director's details changed for Mr John Derek Lunt on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Alan John Spelling on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Ms Julia St John on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr John Derek Lunt on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Alan John Spelling on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
16 February 2010	Director's details changed for Ms Julia St John on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr John Derek Lunt on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Ms Julia St John on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Ms Jasmine Alexis Flatters on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Ms Jasmine Alexis Flatters on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
16 February 2010	Director's details changed for Ms Jasmine Alexis Flatters on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
16 February 2010	Director's details changed for Mr Alan John Spelling on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 6 December 2008 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 6 December 2008 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 6 December 2008 with a full list of shareholders (8 pages)
4 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Return made up to 06/12/08; full list of members (20 pages)
12 January 2009	Return made up to 06/12/08; full list of members (20 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Director's change of particulars / john lunt / 02/04/2008 (2 pages)
12 January 2009	Director's change of particulars / john lunt / 02/04/2008 (2 pages)
10 January 2009	Secretary's change of particulars / nicola lunt / 02/04/2008 (2 pages)
10 January 2009	Secretary's change of particulars / nicola lunt / 02/04/2008 (2 pages)
25 April 2008	Director appointed julia st john (2 pages)
25 April 2008	Director appointed julia st john (2 pages)
23 April 2008	Return made up to 06/12/07; full list of members (3 pages)
23 April 2008	Return made up to 06/12/07; full list of members (3 pages)
9 April 2008	Director appointed alan john spelling (2 pages)
9 April 2008	Director appointed jasmine alexis flatters (2 pages)
9 April 2008	Director appointed jasmine alexis flatters (2 pages)
9 April 2008	Declaration of assistance for shares acquisition (4 pages)
9 April 2008	Declaration of assistance for shares acquisition (4 pages)
9 April 2008	Director appointed alan john spelling (2 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 December 2006	Return made up to 06/12/06; full list of members (6 pages)
12 December 2006	Return made up to 06/12/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 February 2006	Return made up to 06/12/05; full list of members (6 pages)
2 February 2006	Return made up to 06/12/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 January 2003	Return made up to 06/12/02; full list of members (6 pages)
7 January 2003	Return made up to 06/12/02; full list of members (6 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 January 2002	Return made up to 06/12/01; full list of members (6 pages)
17 January 2002	Return made up to 06/12/01; full list of members (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
6 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
10 May 2001	Ad 04/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
10 May 2001	Ad 04/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
8 January 2001	Return made up to 06/12/00; full list of members (6 pages)
8 January 2001	Return made up to 06/12/00; full list of members (6 pages)
22 March 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
22 March 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
22 March 2000	Ad 15/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2000	Ad 15/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
6 December 1999	Incorporation (14 pages)
6 December 1999	Incorporation (14 pages)

Human Race Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London