53 Howitt Road Management Company Limited

Company Registration Number: 02715701

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Howitt Road Management Company Limited is a Private Company Limited by Shares first registered on 18 May 1992. Its current registered address is in London.

Registered Address

P LEMONT
53 HOWITT ROAD
LONDON
NW3 4LU

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 4LU

Registration Data

Company Number

02715701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£0
Current Assets £1,370£1,842£1,240£1,020£1,046£6,202
of which Cash £1,370£1,842£1,240£1,020£1,046£870
Total Assets £1,373£1,845£1,243£1,023£1,049£6,202
Current Liabilities £0£0£0£0£0£5,167
Net Current Assets £1,370£1,842£1,240£1,020£1,046£1,035
Total Net Worth £1,373£1,845£1,243£1,023£1,049£6

Previous Names

No previous names

Company Officers

  • GUADALUPE, Tania

    Secretary

    Appointed on 19 May 2013

     

    P LEMONT
    53
    Howitt Road
    London
    NW3 4LU
    United Kingdom

  • GUADALUPE, Tania Hirata

    Director

    Appointed on 25 June 2016

     

    Nationality: Spanish

    Occupation: Compliance Director

    Month of birth: May 1969

    P LEMONT
    53
    Howitt Road
    London
    NW3 4LU

  • LEMONT, Penelope Moyra

    Director

    Appointed on 3 June 1994

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1937

    Flat 1 53 Howitt Road
    London
    NW3

  • POURGHADIRI, Bahram Esfahani

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    Flat 1
    2
    Belsize Square
    London
    NW3 4HT
    England

  • DAVIES, Jonathan William Howard

    Secretary

    Appointed on 18 May 1992

    Resigned on 3 June 1994

    Walnut Tree Cottage The Slade
    Charlbury
    Chipping Norton
    Oxfordshire
    OX7 3SJ

  • LEMONT, Penelope Moyra

    Secretary

    Appointed on 3 June 1994

    Resigned on 15 March 1999

    Flat 1 53 Howitt Road
    London
    NW3

  • RANDALL, Tania Hirata

    Secretary

    Appointed on 15 March 1999

    Resigned on 21 June 2009

    Flat 3
    53 Howitt Road
    London
    NW3 4LU

  • BOHN, Jeremy Howard

    Director

    Appointed on 1 January 1999

    Resigned on 14 June 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1971

    53 Howitt Road
    Belsize Park
    London
    NW3 4LU

  • DUVAL-SMITH, Daphne Marie-Louise

    Director

    Appointed on 18 May 1992

    Resigned on 3 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    Vifarna Ii
    Hilleshog
    S-179 96 Faringso
    FOREIGN
    Sweden

  • GALUPPINI, Pier Giorgio

    Director

    Appointed on 3 June 1994

    Resigned on 20 March 1998

    Nationality: Italian

    Occupation: Computer Consultant

    Month of birth: June 1961

    53 Howitt Road
    Belsize Park
    London
    NW3 4LU

  • MANN, Melissa

    Director

    Appointed on 20 March 1998

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1967

    Flat 2 53 Howitt Road
    Belsize Park
    London
    NW3 4LU

  • RANDALL, Simon David

    Director

    Appointed on 7 January 1998

    Resigned on 19 May 2016

    Nationality: British

    Occupation: I T Manager

    Month of birth: March 1972

    Flat 3 53 Howitt Road
    London
    NW3 4LU

  • WALDORF, Marion Sara

    Director

    Appointed on 21 June 2009

    Resigned on 16 October 2012

    Nationality: Uk

    Occupation: Manager

    Month of birth: November 1953

    Apt 16
    10 Red Lion Square
    London
    WC1R 4QG

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYBYG. Transaction: MzE1MTcyNzc2N2FkaXF6a2N4.

  2. 25 June 2016 Appointment of Ms Tania Hirata Guadalupe as a director on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: AP01. Barcode: X59WYA9T. Transaction: MzE1MTYzOTQ5OGFkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WY9S3. Transaction: MzE1MTYzOTI4MWFkaXF6a2N4.

  4. 25 June 2016 Termination of appointment of Simon David Randall as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X59WY8SO. Transaction: MzE1MTYzODUwOWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4UNU. Transaction: MzEyNjE4ODYxNGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4QUQ. Transaction: MzEyNjE4NzkwOGFkaXF6a2N4.

  7. 28 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WIA8. Transaction: MzEwMjgxNjY1MmFkaXF6a2N4.

  8. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WHOP. Transaction: MzEwMjgxNjUzN2FkaXF6a2N4.

  9. 4 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2E2ALBM. Transaction: MzA4MjY5MDk0MWFkaXF6a2N4.

  10. 4 August 2013 Appointment of Mr Bahram Pourghadiri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E2ALBE. Transaction: MzA4MjY5MDkzMWFkaXF6a2N4.

  11. 14 July 2013 Appointment of Ms Tania Guadalupe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CMIJ8O. Transaction: MzA4MTQ4NzU5MWFkaXF6a2N4.

  12. 14 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CMIJ74. Transaction: MzA4MTQ4NzU4MmFkaXF6a2N4.

  13. 16 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1JFBIZD. Transaction: MzA2NTkyNDQ0NWFkaXF6a2N4.

  14. 16 October 2012 Registered office address changed from C/O Ms M Waldorf Apt 16 10 Red Lion Square London WC1R 4QG England on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JON5CQ. Transaction: MzA2NTkwMDQ4NGFkaXF6a2N4.

  15. 16 October 2012 Termination of appointment of Marion Waldorf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JON4JM. Transaction: MzA2NTkwMDI5MGFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDEY8. Transaction: MzA1OTQ3MDkzNGFkaXF6a2N4.

  17. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19FWOWO. Transaction: MzA1ODAzNzEyNGFkaXF6a2N4.

  18. 25 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARMYNW15. Transaction: MzA0MTAwNDEzN2FkaXF6a2N4.

  19. 24 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X03T9V96. Transaction: MzAzOTM3NzgxMmFkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XT1HOKVB. Transaction: MzAxNzYwMjAzMmFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Penelope Moyra Lemont on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XT1HNKVA. Transaction: MzAxNzYwMTY4MmFkaXF6a2N4.

  22. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJZWIKQG. Transaction: MzAxNzM5NTY4NmFkaXF6a2N4.

  23. 1 June 2010 Registered office address changed from 53 Howitt Road Belsize Park London NW3 4LU on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XG87YKEO. Transaction: MzAxNjU4ODM0M2FkaXF6a2N4.

  24. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP3SNBSK. Transaction: MjAzNzgxNDU3OWFkaXF6a2N4.

  25. 25 June 2009 Director appointed ms marion sara waldorf [View PDF]

    Category: Officers. Type: 288a. Barcode: XNPNRAZW. Transaction: MjAzNTgxMzg1MWFkaXF6a2N4.

  26. 25 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPNOAZT. Transaction: MjAzNTgxNTE3MGFkaXF6a2N4.

  27. 25 June 2009 Appointment terminated secretary tania randall [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPNQAZV. Transaction: MjAzNTgxMzg1MGFkaXF6a2N4.

  28. 9 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL3P19W. Transaction: MjAwODcxMDkzOGFkaXF6a2N4.

  29. 9 July 2008 Appointment terminated director jeremy bohn [View PDF]

    Category: Officers. Type: 288b. Barcode: XCL3O19V. Transaction: MjAwODcxMDA4M2FkaXF6a2N4.

  30. 5 November 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMjkxMWFkaXF6a2N4.

  31. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2ODQzOWFkaXF6a2N4.

  32. 19 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2MTYzNmFkaXF6a2N4.

  33. 18 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc2MjIzOWFkaXF6a2N4.

  34. 18 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyODgzOWFkaXF6a2N4.

  35. 12 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzNjY1MWFkaXF6a2N4.

  36. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI3NzYxNWFkaXF6a2N4.

  37. 2 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2MjA0NWFkaXF6a2N4.

  38. 2 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUwMjcwMWFkaXF6a2N4.

  39. 10 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcwNDMzN2FkaXF6a2N4.

  40. 10 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyMTUzN2FkaXF6a2N4.

  41. 8 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQxNTExMWFkaXF6a2N4.

  42. 28 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NDI3NWFkaXF6a2N4.

  43. 9 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzUyOTM4NmFkaXF6a2N4.

  44. 20 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNjk0MTk3NWFkaXF6a2N4.

  45. 21 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5OTc4MGFkaXF6a2N4.

  46. 21 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4NTA3MGFkaXF6a2N4.

  47. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3MjQ1MWFkaXF6a2N4.

  48. 10 November 1998 Return made up to 18/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwMjQyNGFkaXF6a2N4.

  49. 11 August 1998 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1MjE3NmFkaXF6a2N4.

  50. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNTgwNTEzNGFkaXF6a2N4.

  51. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyMzk3NmFkaXF6a2N4.

  52. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0NTI4MWFkaXF6a2N4.

  53. 20 August 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNzMzMmFkaXF6a2N4.

  54. 31 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNjY2MDQxMWFkaXF6a2N4.

  55. 7 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MDMxOTc3NGFkaXF6a2N4.

  56. 7 July 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNTM3N2FkaXF6a2N4.

  57. 7 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzg3ODEwOWFkaXF6a2N4.

  58. 16 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MDY4ODYyNmFkaXF6a2N4.

  59. 31 May 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxODY1MWFkaXF6a2N4.

  60. 7 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI1OTE0NWFkaXF6a2N4.

  61. 7 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTA2NTY3OWFkaXF6a2N4.

  62. 20 May 1994 Return made up to 18/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NzMwMWFkaXF6a2N4.

  63. 6 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMTg3Njk4MWFkaXF6a2N4.

  64. 13 May 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1OTI4MGFkaXF6a2N4.

  65. 17 June 1992 Registered office changed on 17/06/92 from: vanburgh house 20/22 st michaels street oxford oxfordshire OX1 2EA

    Category: Address. Type: 287. Transaction: MDE0MTUyODgyMmFkaXF6a2N4.

  66. 10 June 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2MjQzNTczNmFkaXF6a2N4.

  67. 18 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEyMTI0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.