3 Humbolt Road Limited

Active02947214 Private limited company
Incorporated
11 July 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jennifer Claire Goodwin
David Cassie
Dominic Desbiens
Accounts type
Dormant
Region
Greater London
Address
9 St. Andrews Road
London
W14 9SX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 March 2011
Appointed Desbiens, Dominic as Director
15 July 2010
Resigned Cole, Daniel Jon as Director
15 July 2010
Resigned Cole, Serena Zita Letitia as Director
1 April 2008
Appointed Cole, Daniel Jon as Director
1 June 2007
Resigned Raven, James William Matthew as Director
1 January 2007
Resigned White, Michael Henry as Secretary
1 January 2007
Resigned White, Michael Henry as Director
19 January 2004
Appointed Raven, James William Matthew as Director
18 January 2004
Resigned Acworth, Sara Elizabeth as Director
7 July 2003
Appointed Cole, Serena Zita Letitia as Director
11 July 2001
Appointed Acworth, Sara Elizabeth as Director
10 November 2000
Resigned Shipton Jones, Jennifer Ann as Director
10 July 2000
Appointed Shipton Jones, Jennifer Ann as Director
30 September 1998
Resigned Haynes, Clare Bridget as Director
30 June 1995
30 June 1995
Appointed White, Michael Henry as Secretary
30 June 1995
Appointed White, Michael Henry as Director
30 June 1995
30 June 1995
Resigned Savundra-Nayagam, Anthony Frederick Pierre as Director
30 June 1995
Appointed Haynes, Clare Bridget as Director
11 July 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
11 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 July 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 July 1994
11 July 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
11 July 1994
Appointed Savundra-Nayagam, Anthony Frederick Pierre as Director
11 July 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 July 1994
11 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Jennifer Claire Goodwin
Individual · Notified 15 August 2023
Owns 25–50% of shares
British
Born October 1994 (32)
David Cassie
Individual · Notified 15 August 2023
Owns 25–50% of shares
New Zealander
Born April 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1978 (48)
Dominique Virginie Tremblay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1977 (49)
Former controllers (1)
15 August 2023
Ceased Fiona Clare Guest — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates11 July 2026
26 March 2026Accounts for a dormant company31 July 2025
15 August 2025Confirmation statement with updates11 July 2025
12 January 2025Accounts for a dormant company31 July 2024
21 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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