Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
35 Humbolt Road Limited
- Incorporated
- 27 January 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Mira DandanPaul Michal ForrestAntonio Calleja
- Controlled by
- Mira Dandan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Humbolt RoadLondonW6 8QH
Officers 4 active
Officer details are public data from the Companies House register.
Dandan, Mira
Director · Appointed 28 June 2021
British
Born April 1994 (32)
Forrest, Paul Michal
Secretary · Appointed 18 February 2002
New Zealander
Forrest, Paul Michal
Director · Appointed 18 February 2002
New Zealander
Born August 1971 (55)
Calleja, Antonio
Director · Appointed 27 January 1998
Spanish
Born November 1946
Officer history (9 former)
22 November 2021
28 June 2021
Appointed Dandan, Mira as Director
1 August 2013
1 August 2013
Resigned Mccausland, Emma as Director
9 May 2012
Appointed Mccausland, Emma as Director
9 February 2012
Resigned Nicholson, Tessa as Director
20 February 2009
Appointed Nicholson, Tessa as Director
14 January 2009
Resigned Nicholson, Tessa as Director
26 August 2002
Appointed Nicholson, Tessa as Director
26 August 2002
Resigned Ledger, Wendy as Director
18 February 2002
Resigned Ledger, Wendy as Secretary
18 February 2002
Appointed Forrest, Paul Michal as Director
18 February 2002
Appointed Forrest, Paul Michal as Secretary
18 February 2002
Resigned Ledger, Paul as Director
1 April 1999
Appointed Ledger, Paul as Director
31 March 1999
Resigned Harter, Alison Rachel Clare as Secretary
1 November 1998
Appointed Ledger, Wendy as Secretary
27 January 1998
27 January 1998
27 January 1998
Appointed Harter, Alison Rachel Clare as Secretary
27 January 1998
Appointed Ledger, Wendy as Director
27 January 1998
Appointed Calleja, Antonio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mira Dandan
Individual · Notified 28 June 2021
Has significant influence or control
British
Born April 1994 (32)
Former controllers (1)
30 May 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 13 March 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 30 October 2024 | Accounts for a dormant company | 31 January 2024 |
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