35 HUMBOLT ROAD LIMITED
Company details
- Registered name
- 35 HUMBOLT ROAD LIMITED
- Company number
- 03499689
- Registered office
- 35 Humbolt Road, London, W6 8QH
- Company type
- Private limited company
- Incorporated on
- 27 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/11/2021 | Director resigned | PILGRIM, Christopher Charles | — |
| 28/06/2021 | Person with significant control added | — | Ms Mira Dandan |
| 28/06/2021 | Director appointed | — | DANDAN, Mira |
| 30/05/2021 | Person with significant control ceased | Mr Christopher Charles Pilgrim | — |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Charles Pilgrim |
| 01/08/2013 | Director resigned | MCCAUSLAND, Emma | — |
| 01/08/2013 | Director appointed | — | PILGRIM, Christopher Charles |
| 09/05/2012 | Director appointed | — | MCCAUSLAND, Emma |
| 09/02/2012 | Director resigned | NICHOLSON, Tessa | — |
| 20/02/2009 | Director appointed | — | NICHOLSON, Tessa |
| 14/01/2009 | Director resigned | NICHOLSON, Tessa | — |
| 26/08/2002 | Director resigned | LEDGER, Wendy | — |
| 26/08/2002 | Director appointed | — | NICHOLSON, Tessa |
| 18/02/2002 | Director resigned | LEDGER, Paul | — |
| 18/02/2002 | Secretary resigned | LEDGER, Wendy | — |
| 18/02/2002 | Director appointed | — | FORREST, Paul Michal |
| 18/02/2002 | Secretary appointed | — | FORREST, Paul Michal |
| 01/04/1999 | Director appointed | — | LEDGER, Paul |
| 31/03/1999 | Secretary resigned | HARTER, Alison Rachel Clare | — |
| 01/11/1998 | Secretary appointed | — | LEDGER, Wendy |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 35 HUMBOLT ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About 35 HUMBOLT ROAD LIMITED (03499689)
35 HUMBOLT ROAD LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499689. Its registered office is at 35 Humbolt Road, London, W6 8QH. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 13 active officers are on record , and the person with significant control is Ms Mira Dandan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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