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9 HUMBOLT ROAD FREEHOLD LIMITED

Company number 11329975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AD01 Registered office address changed from 34 Hersham Road Walton-on-Thames Surrey KT12 1JX England to 36 the Clump Rickmansworth WD3 4BQ on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr James Neil O'sullivan on 1 July 2024
03 Jul 2024 PSC04 Change of details for Mr James Neil O'sullivan as a person with significant control on 1 July 2024
01 Jul 2024 PSC01 Notification of Rakesh Ranjan as a person with significant control on 21 May 2024
01 Jul 2024 PSC07 Cessation of Mark James Brindley as a person with significant control on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Mark James Brindley as a director on 1 July 2024
01 Jul 2024 TM02 Termination of appointment of Mark James Brindley as a secretary on 1 July 2024
01 Jul 2024 AP03 Appointment of Mr Rakesh Ranjan as a secretary on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Rakesh Ranjan as a director on 1 July 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
05 May 2023 PSC01 Notification of James Neil O'sullivan as a person with significant control on 10 March 2023
05 May 2023 AP01 Appointment of Mr James Neil O'sullivan as a director on 10 March 2023
05 May 2022 AA Accounts for a dormant company made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
04 Jun 2018 AD01 Registered office address changed from 9 Humbolt Road Fulham London W6 8QH United Kingdom to 34 Hersham Road Walton-on-Thames Surrey KT12 1JX on 4 June 2018
26 Apr 2018 NEWINC Incorporation