21 Humber Road Limited

Company Name	21 Humber Road Limited
Director	Que Anh Trinh
Company Status	Active
Company Number	04538517
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Que Anh Trinh
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	26 April 2018(15 years, 7 months after company formation)
Appointment Duration	6 years
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	21 D Humber Road 21 D Humber Road London SE3 7LS

Secretary Name	Mr Brice Perombelon
Status	Current
Appointed	26 April 2018(15 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	21d Humber Road 21 D Humber Road London SE3 7LS

Director Name	Noel Michael Hanrahan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Banker
Correspondence Address	21a Humber Road Blackheath London SE3 7LS

Director Name	Benjamin Francis Pegg
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Stockbroker
Correspondence Address	21c Humber Road Blackheath London SE3 7LS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Benjamin Francis Pegg
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Stockbroker
Correspondence Address	21c Humber Road Blackheath London SE3 7LS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Midula Rani Dey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2006)
Role	Accountant
Correspondence Address	21 Flat C Humber Road Blackheath London SE3 7LS

Director Name	Brendan Patrick Kelly
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2006)
Role	IT Support Consultant
Correspondence Address	21a Humber Road Blackheath London SE3 7LS

Secretary Name	Claire Joanne Parrish
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	21a Humber Road Blackheath London SE3 7LS

Director Name	Elizabeth Hosking
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 September 2008)
Role	Area Manager
Correspondence Address	21a Humber Road Blackheath London SE3 7LS

Director Name	Mrs Hildur Anne Marion Bennett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(3 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 April 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	21c Humber Road Blackheath London SE3 7LS

Secretary Name	Jason Connery
Nationality	Irish
Status	Resigned
Appointed	18 August 2006(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 September 2008)
Role	Company Director
Correspondence Address	21a Humber Road Blackheath London SE3 7LS

Director Name	Mr Christopher David Rowland
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 A Humber Road London SE3 7LS

Secretary Name	Miss Rachel Helen Memel
Nationality	British
Status	Resigned
Appointed	05 September 2008(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 September 2013)
Role	Economic Consultant
Correspondence Address	21a Humber Road London SE3 7LS

Director Name	Mr Karel Petrus Stroebel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	17 September 2013(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2016)
Role	Banker
Country of Residence	England
Correspondence Address	21 Humber Road Blackheath London SE3 7LS

Secretary Name	Ms Rosie Nicola Jane Brown
Status	Resigned
Appointed	17 September 2013(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2016)
Role	Company Director
Correspondence Address	21 Humber Road Blackheath London SE3 7LS

Secretary Name	Mr Karel Stroebel
Status	Resigned
Appointed	08 February 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2018)
Role	Company Director
Correspondence Address	21 Humber Road Blackheath London SE3 7LS

Contact

Website	www.chrisandray.com

Location

Registered Address	21 Humber Road Blackheath London SE3 7LS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brice Perombelon & Que Anh Trinh 25.00% Ordinary
1 at £1	Karel Petrus Stroebel & Hildur Anne Marion Bennett 25.00% Ordinary
1 at £1	Mount View Estates PLC 25.00% Ordinary
1 at £1	Rosie Nicola Jane Brown 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
26 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 February 2023	Termination of appointment of Brice Perombelon as a secretary on 27 February 2023 (1 page)
30 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
19 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018	Director's details changed for Miss Que Anh Trinh on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Miss Que Ah Trinh on 25 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
26 April 2018	Termination of appointment of Karel Stroebel as a secretary on 26 April 2018 (1 page)
26 April 2018	Termination of appointment of Hildur Anne Marion Bennett as a director on 26 April 2018 (1 page)
26 April 2018	Appointment of Mr Brice Perombelon as a secretary on 26 April 2018 (2 pages)
26 April 2018	Appointment of Miss Que Ah Trinh as a director on 26 April 2018 (2 pages)
1 April 2018	Termination of appointment of Rosie Nicola Jane Brown as a secretary on 8 February 2016 (1 page)
1 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 April 2018	Appointment of Mr Karel Stroebel as a secretary on 8 February 2016 (2 pages)
1 April 2018	Termination of appointment of Karel Petrus Stroebel as a director on 8 February 2016 (1 page)
23 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
18 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
4 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 4 (5 pages)
21 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 4 (5 pages)
18 August 2014	Appointment of Mr Karel Petrus Stroebel as a director on 17 September 2013 (2 pages)
18 August 2014	Appointment of Mr Karel Petrus Stroebel as a director on 17 September 2013 (2 pages)
17 August 2014	Appointment of Ms Rosie Nicola Jane Brown as a secretary on 17 September 2013 (2 pages)
17 August 2014	Appointment of Ms Rosie Nicola Jane Brown as a secretary on 17 September 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Termination of appointment of Christopher Rowland as a director (1 page)
30 September 2013	Termination of appointment of Rachel Memel as a secretary (1 page)
30 September 2013	Termination of appointment of Christopher Rowland as a director (1 page)
30 September 2013	Termination of appointment of Rachel Memel as a secretary (1 page)
22 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 4 (6 pages)
22 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 4 (6 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
7 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 September 2010	Director's details changed for Mr Christopher David Rowland on 18 September 2010 (2 pages)
19 September 2010	Director's details changed for Mr Christopher David Rowland on 18 September 2010 (2 pages)
19 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
19 September 2010	Director's details changed for Hildur Anne Marion Bennett on 18 September 2010 (2 pages)
19 September 2010	Director's details changed for Hildur Anne Marion Bennett on 18 September 2010 (2 pages)
19 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 October 2008	Return made up to 18/09/08; full list of members (4 pages)
22 October 2008	Return made up to 18/09/08; full list of members (4 pages)
21 October 2008	Secretary appointed miss rachel helen memel (1 page)
21 October 2008	Secretary appointed miss rachel helen memel (1 page)
21 October 2008	Director appointed mr christopher david rowland (1 page)
21 October 2008	Director appointed mr christopher david rowland (1 page)
4 September 2008	Appointment terminated secretary jason connery (1 page)
4 September 2008	Appointment terminated director elizabeth hosking (1 page)
4 September 2008	Appointment terminated director elizabeth hosking (1 page)
4 September 2008	Appointment terminated secretary jason connery (1 page)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007	Return made up to 18/09/07; no change of members (7 pages)
16 October 2007	Return made up to 18/09/07; no change of members (7 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 November 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New secretary appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
12 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 October 2004	Return made up to 18/09/04; full list of members (8 pages)
5 October 2004	Return made up to 18/09/04; full list of members (8 pages)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Secretary resigned;director resigned (1 page)
28 November 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 16 saint john street london EC1M 4NT (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 16 saint john street london EC1M 4NT (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Incorporation (14 pages)
18 September 2002	Incorporation (14 pages)

21 Humber Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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