12 Howley Place Management Company Limited

Company Registration Number: 02945212

Company registered in England and Wales

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12 Howley Place Management Company Limited is a Private Company Limited by Shares first registered on 4 July 1994. Its current registered address is in Ilford, Essex.

Registered Address

21 EASTERNVILLE GARDENS
NEWBURY PARK
ILFORD
ESSEX
IG2 6AB

There are 55 companies currently registered at this postcode, including this one.

All companies at IG2 6AB

Registration Data

Company Number

02945212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1994

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

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£399
Current Assets £953£1,037£3,676£1,954£2,155£429£202£232
of which Cash £53£337£3,676£1,954£2,155£429£0£30
Total Assets £953£1,037£3,676£1,954£2,155£429£202£631
Current Liabilities £949£1,033£3,672£1,950£2,151£425£5,570£0
Net Current Assets £4£4£4£4£4£4£-5,368£232
Total Net Worth £4£4£4£4£4£4£-5,368£631

Previous Names

No previous names

Company Officers

  • LEYKIND, Nina

    Secretary

    Appointed on 2 September 2003

     

    12c Howley Place
    London
    W2 1XA

  • KEONG, Audrey Leng Choo

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1955

    12a
    Howley Place
    London
    W2 1XA
    United Kingdom

  • LEYKIND, Nina

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    12c Howley Place
    London
    W2 1XA

  • REW, Paul

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1947

    12d Howley Place
    London
    W2 1XA

  • ARORA, Nisha Anumeha

    Secretary

    Appointed on 4 September 1998

    Resigned on 5 August 1999

    12c Howley Place
    London
    W2 1XA

  • CLERK, Caroline

    Secretary

    Appointed on 22 January 2002

    Resigned on 2 September 2003

    10 Denton Court
    14 Cranes Drive
    Surbiton
    Surrey
    KT5 8AL

  • CONNOLLY, Anthony

    Secretary

    Appointed on 4 July 1994

    Resigned on 4 September 1998

    12b Howley Place
    London
    W2 1XA

  • KLINE, Justin Ray

    Secretary

    Appointed on 5 August 1999

    Resigned on 4 August 2000

    12d Howley Place
    London
    W2 1XA

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    152 City Road
    London
    EC1V 2NX

  • CAPECE GALEOTA, Lucy Elizabeth

    Director

    Appointed on 4 August 1994

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Traffic Engineer

    Month of birth: December 1968

    12a Howley Place
    London
    W2 1XA

  • CLAERHOUT, Lukas

    Director

    Appointed on 4 August 1994

    Resigned on 5 August 1999

    Nationality: Belgian

    Occupation: Publisher

    Month of birth: December 1966

    12c Howley Place
    London
    W2 1XA

  • CONNOLLY, Anthony

    Director

    Appointed on 4 July 1994

    Resigned on 4 September 1998

    Nationality: Irish

    Occupation: Accountant Analyst

    Month of birth: February 1965

    12b Howley Place
    London
    W2 1XA

  • MOODY, Ariane

    Director

    Appointed on 3 August 2000

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    12a Howley Place
    London
    W2 1XA

  • MORRIS, Sarah

    Director

    Appointed on 4 August 1994

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Conference Production

    Month of birth: August 1969

    12d Howley Place
    London
    W2 1XA

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FURI54. Transaction: MzE4NjQyMTA0MGFkaXF6a2N4.

  2. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AAPAEH. Transaction: MzE4MDExMjY2NGFkaXF6a2N4.

  3. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AAP9CQ. Transaction: MzE4MDExMjY0M2FkaXF6a2N4.

  4. 8 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A7VRH5. Transaction: MzE4MDEwNDY1N2FkaXF6a2N4.

  5. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ0XRK. Transaction: MzE1NDY5ODQ2OGFkaXF6a2N4.

  6. 10 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN3TT. Transaction: MzE1MjYyNjE5M2FkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXS6R5. Transaction: MzEzMTMyODU4M2FkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJC90H. Transaction: MzEyNjk4NDQ0MWFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEDRK. Transaction: MzEwMzM5MjU5NmFkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XIVD. Transaction: MzEwMDQxMzIyOWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN28C1. Transaction: MzA4NjAyNDQxOGFkaXF6a2N4.

  12. 27 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHML8J. Transaction: MzA4MjI3MDk2NWFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLLIQ. Transaction: MzA2NTEzMjU2NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6HFEH. Transaction: MzA2NDczNTQ0M2FkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD4YW. Transaction: MzA2MDg3NDU5OWFkaXF6a2N4.

  16. 13 July 2012 Appointment of Ms Audrey Leng Choo Keong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3QDDK. Transaction: MzA2MDc4NjIyOWFkaXF6a2N4.

  17. 1 July 2012 Termination of appointment of Ariane Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C8QAIW. Transaction: MzA2MDA3NzAyNGFkaXF6a2N4.

  18. 29 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6G7BYSR. Transaction: MzA0NjI4NDgzNWFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XDI63WC9. Transaction: MzA0MTQ3MzAxNWFkaXF6a2N4.

  20. 24 March 2011 Registered office address changed from C/O Cunningham & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: EQW5N00S. Transaction: MzAzNDQwMjg4OWFkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFH8ENRT. Transaction: MzAyNDA4Mzk1MmFkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XCMJENKZ. Transaction: MzAyMzYxMDQwOWFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Nina Leykind on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMJCNKX. Transaction: MzAyMzYxMDIyM2FkaXF6a2N4.

  24. 20 September 2010 Director's details changed for Paul Rew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMJDNKY. Transaction: MzAyMzYxMDIyNGFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9KVEI3. Transaction: MzAwMTg2ODUzMWFkaXF6a2N4.

  26. 23 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL6XDIU. Transaction: MjA0MTk2NzU4NGFkaXF6a2N4.

  27. 23 September 2009 Registered office changed on 23/09/2009 from c/o hallam & co 1ST floor 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Barcode: XEL6WDIT. Transaction: MjA0MTk2NTk2NmFkaXF6a2N4.

  28. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAGTQ6YY. Transaction: MjAyNTA4OTQ5NmFkaXF6a2N4.

  29. 8 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDRJ185. Transaction: MjAwODY1ODM0NGFkaXF6a2N4.

  30. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMzQyM2FkaXF6a2N4.

  31. 17 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyMTY5NGFkaXF6a2N4.

  32. 12 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU3MTAxNWFkaXF6a2N4.

  33. 1 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwOTk5MGFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMzMDc4MWFkaXF6a2N4.

  35. 11 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxMDQzMmFkaXF6a2N4.

  36. 24 January 2005 Registered office changed on 24/01/05 from: 12 howley place london W2 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQxODQyM2FkaXF6a2N4.

  37. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMzNDYwMWFkaXF6a2N4.

  38. 20 July 2004 Return made up to 04/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkyMTI0M2FkaXF6a2N4.

  39. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ3NjY2MGFkaXF6a2N4.

  40. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkwNDIyOWFkaXF6a2N4.

  41. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4Mzc5M2FkaXF6a2N4.

  42. 8 September 2003 Ad 25/10/98-18/07/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQzMjMwOGFkaXF6a2N4.

  43. 8 September 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxMDYxM2FkaXF6a2N4.

  44. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ5MjE1NWFkaXF6a2N4.

  45. 5 September 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1MTYyMmFkaXF6a2N4.

  46. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM5MTI5OWFkaXF6a2N4.

  47. 21 February 2002 Return made up to 04/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3NTc1OWFkaXF6a2N4.

  48. 30 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjEwNDEyMGFkaXF6a2N4.

  49. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0MjczNWFkaXF6a2N4.

  50. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMxODMxMGFkaXF6a2N4.

  51. 10 May 2001 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0NjY0MGFkaXF6a2N4.

  52. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzNzA3MmFkaXF6a2N4.

  53. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzEyMjA1M2FkaXF6a2N4.

  54. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ0Nzk2OGFkaXF6a2N4.

  55. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEyNTA0M2FkaXF6a2N4.

  56. 10 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTIyMzE5N2FkaXF6a2N4.

  57. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ1MjgyM2FkaXF6a2N4.

  58. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkwNTQ0NWFkaXF6a2N4.

  59. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc1OTE5OWFkaXF6a2N4.

  60. 1 August 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEwNTk3NmFkaXF6a2N4.

  61. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTU0NTQxMGFkaXF6a2N4.

  62. 11 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzOTA3N2FkaXF6a2N4.

  63. 11 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDIxNDI5NWFkaXF6a2N4.

  64. 24 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2ODQ3NGFkaXF6a2N4.

  65. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQyNzMwMWFkaXF6a2N4.

  66. 8 October 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwNzYxNmFkaXF6a2N4.

  67. 18 April 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTgzMTE3M2FkaXF6a2N4.

  68. 23 August 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAxNDQyNGFkaXF6a2N4.

  69. 1 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzAwNDYzNWFkaXF6a2N4.

  70. 1 September 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNzAxMmFkaXF6a2N4.

  71. 30 March 1995 Ad 27/03/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE0ODcwOWFkaXF6a2N4.

  72. 23 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNzU2MzgyM2FkaXF6a2N4.

  73. 21 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTAzOTIxMWFkaXF6a2N4.

  74. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjA1NDA4NmFkaXF6a2N4.

  75. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzU0NzE3MGFkaXF6a2N4.

  76. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTUyNTAxM2FkaXF6a2N4.

  77. 21 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTYzMDMwMWFkaXF6a2N4.

  78. 21 September 1994 Registered office changed on 21/09/94 from: 152 city rd london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDA5NzY3NjU3OWFkaXF6a2N4.

  79. 4 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTEyMDk2NGFkaXF6a2N4.

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