HD

HUMBERSTONE DEVELOPMENTS LIMITED

Dissolved

Company number 03329702

London · Incorporated 7 March 1997

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

HUMBERSTONE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 April 2017 having been incorporated on 7 March 1997. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 21 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2015, on 6 June 2016. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
21 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
2 June 1997
WD
WATKINS, David Jones
Director · Resigned
15 April 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
15 April 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 March 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 March 1997
RC
READER, Craig Vivian
Director · Resigned
7 March 1997
DW
DAVIS, William Edward
Secretary · Resigned
7 March 1997
RP
ROSCROW, Peter Donald
Director · Resigned
7 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Resolution
Resolution
9 June 2015 View
Legacy
Insolvency
9 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2015 View
Legacy
Capital
9 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Director Company
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Resolution
Resolution
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Legacy
Capital
9 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Capital
8 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Incorporation Company
Incorporation
7 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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