Menna Overview
Here’s a quick overview of HUMPHREY FRENCH LIMITED 👀 — a London based business that started in 1997.
HUMPHREY FRENCH LIMITED
- Company statusactive
- Company No03420216
- Age28 years 11 months Incorporated 15 August 1997
- Officers3
Address
26 Lower Merton Rise, London, NW3 3SP, England
HUMPHREY FRENCH LIMITED is an active company incorporated on 15 August 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 09 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Capital Allotment Shares
6 Years Ago on 04 Nov 2019
Resolution
6 Years Ago on 04 Nov 2019
Resolution
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAX, James William | director | May 1970 | 31 Aug 2021 |
| MAX, Richard David | director | Sep 1963 | 31 Aug 2021 |
| MAX, Wendy Marilyn | director | Mar 1940 | 18 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Geoffrey Max | Mar 1933 | 06 Apr 2016 |
| Mrs Wendy Marilyn Max | Mar 1940 | 06 Apr 2016 |
Related Companies
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MAX, James William are mutual persons.
MAX, Richard David are mutual persons.
MAX, Wendy Marilyn are mutual persons.
MAX, Wendy Marilyn are mutual persons.
MAX, Wendy Marilyn are mutual persons.
MAX, Wendy Marilyn are mutual persons.
MAX, Michael Geoffrey are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
MAX WARMAN LLP
MAX, Richard David are mutual persons.
12 ENGLAND'S LANE LLP
MAX, Richard David are mutual persons.
RICHARD MAX & CO LLP
MAX, Richard David are mutual persons.
FRINTON SUMMER THEATRE
MAX, Richard David are mutual persons.
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Here’s a quick overview of HUMPHREY FRENCH LIMITED 👀 — a London based business that started in 1997.