About

Registered Number: 06065978
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 39 Woodbine Road, Newcastle Upon Tyne, NE3 1DD

 

Based in Newcastle Upon Tyne, My Humble Abode Ltd was registered on 24 January 2007, it's status is listed as "Active". We do not know the number of employees at this business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRENN, Aiden Patrick 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WRENN, Jacqueline 24 January 2007 02 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aiden Patrick Wrenn/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 11 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 June 2017
CS01 - N/A 03 February 2017
CERTNM - Change of name certificate 18 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 14 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 25 January 2012
TM02 - Termination of appointment of secretary 07 March 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 23 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 January 2009
363a - Annual Return 25 January 2008
225 - Change of Accounting Reference Date 01 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.