Humphrey French Limited in London, NW3 3SP

Description

Data updated on: 01-11-2023

Humphrey French started its operations in 1997 as a Private Limited Company under the following Company Registration No.: 03420216. This particular company has been active for twenty seven years and it's currently active. This company's head office is situated in London at 26 Lower Merton Rise. You can also locate this business using its postal code of NW3 3SP. The firm currently known as Humphrey French Limited, was earlier listed as Ibis (369). The change has taken place in 1997-10-02. The enterprise's principal business activity number is 74990 which stands for Non-trading company. The latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-08.

That company owes its well established position on the market and permanent improvement to a group of three directors, specifically Richard M., James M. and Wendy M., who have been presiding over it for three years.

Wendy M. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Humphrey French Limited 1997-10-02
Ibis (369) Limited 1997-08-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										1	1	1	1
Current Assets	6 327	3 598	401	309	9 342	1	1	1	1	1
Net Assets Liabilities						1	1	1	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	6 327	3 598	401	309	9 342
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period								2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset									999	999	999	999	999
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1						1 000	1 000	1 000
Par Value Share		1	1	1	1						1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1 000	1 000
Creditors Due Within One Year	6 326	3 597	400	308	9 341
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Richard M.

Role: Director

Appointed: 31 August 2021

Latest update: 2 April 2024

James M.

Role: Director

Appointed: 31 August 2021

Latest update: 2 April 2024

Wendy M.

Role: Director

Appointed: 18 September 1997

Latest update: 2 April 2024

Michael M.

Role: Director

Appointed: 18 September 1997

Resigned: 31 August 2021

Latest update: 2 April 2024

Michael M.

Role: Secretary

Appointed: 18 September 1997

Resigned: 31 August 2021

Latest update: 2 April 2024

Tsd Secretaries Limited

Role: Nominee Secretary

Appointed: 15 August 1997

Resigned: 18 September 1997

Latest update: 2 April 2024

Tsd Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 August 1997

Resigned: 18 September 1997

Address: London, EC4Y 1LT

Latest update: 2 April 2024

People with significant control

Wendy M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Michael M.

Notified on 6 April 2016

Ceased on 22 October 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 12 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 June 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 August 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 May 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Humphrey French Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard M.

James M.

Wendy M.

Michael M.

Michael M.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Wendy M.

Michael M.

Accounts Documents

Company filings

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