55 Howitt Road Limited

Company Registration Number: 03605783

Company registered in England and Wales

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55 Howitt Road Limited is a Private Company Limited by Shares first registered on 29 July 1998.

Registered Address

55 HOWITT ROAD
LONDON
NW3 4LU

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 4LU

Registration Data

Company Number

03605783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,219£2,053£1,836£4,152£2,893£1,689£5,233
of which Cash £1,019£1,853£1,836£3,204£2,893£1,689£5,233
Total Assets £1,219£2,053£1,836£4,152£2,893£1,689£5,233
Current Liabilities £3,425£3,390£3,390£3,690£3,330£3,300£3,300
Net Current Assets £-2,206£-1,337£-1,554£462£-437£-1,611£1,933
Total Net Worth £794£1,663£1,446£3,462£2,563£1,389£4,933

Previous Names

No previous names

Company Officers

  • KELLAR, Robert

    Secretary

    Appointed on 1 October 2009

     

    55 Howitt Road
    London
    NW3 4LU

  • KELLAR, Robert Alexamder

    Director

    Appointed on 11 December 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1975

    55 Howitt Road
    London
    NW3 4LU

  • SCHWARTZ, David George

    Director

    Appointed on 20 May 2015

     

    Nationality: Israeli

    Occupation: Analyst

    Month of birth: December 1984

    Flat 3, 55
    Howitt Road
    Belsize Park
    London
    NW3 4LU
    England

  • SETH, Anita

    Director

    Appointed on 24 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Ground Floor Flat
    55 Howitt Road
    London
    NW3 4LU

  • GREEN, Marcella Anne

    Secretary

    Appointed on 27 August 1998

    Resigned on 24 October 2000

    Ground Floor Flat 55 Howitt Road
    London
    NW3 4LU

  • MESRIE, John

    Secretary

    Appointed on 24 October 2000

    Resigned on 11 December 2005

    2nd Floor Flat 55 Howitt Road
    Belsize Park
    London
    NW3 4LU

  • SETH, Anita

    Secretary

    Appointed on 11 December 2005

    Resigned on 1 October 2009

    55 Howitt Road
    London
    NW3 4LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 27 August 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 July 1998

    Resigned on 27 August 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GREEN, Marcella Anne

    Director

    Appointed on 27 August 1998

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Full Time Student

    Month of birth: May 1963

    Ground Floor Flat 55 Howitt Road
    London
    NW3 4LU

  • MESRIE, John

    Director

    Appointed on 27 August 1998

    Resigned on 11 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    2nd Floor Flat 55 Howitt Road
    Belsize Park
    London
    NW3 4LU

  • SELL, Alexander

    Director

    Appointed on 11 December 2005

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1975

    Flat 3 55 Howitt Road
    London
    NW3 4LU

  • WADLOW, Christopher

    Director

    Appointed on 10 September 1998

    Resigned on 11 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    First Floor Flat 55 Howitt Road
    Belsize Park
    London
    NW3 4LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 27 August 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYTONC. Transaction: MzE4MDk0MTc4OWFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B190RV. Transaction: MzE4MDkzOTcxMmFkaXF6a2N4.

  3. 4 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8WKG. Transaction: MzE3NTAzOTMzMGFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMYOP. Transaction: MzE1MzQ5OTA2NWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X45U2. Transaction: MzE0Nzk3Nzc0MWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLW01T. Transaction: MzEyNzAzMzg0MGFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L48EJ4WR. Transaction: MzEyNDU0NzkxOWFkaXF6a2N4.

  8. 20 May 2015 Appointment of Mr David George Schwartz as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RU2SP. Transaction: MzEyMzUzMjYxOWFkaXF6a2N4.

  9. 20 May 2015 Termination of appointment of Alexander Sell as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47RU0FL. Transaction: MzEyMzUyNzgxN2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9JO3. Transaction: MzEwNDI4NDk4OWFkaXF6a2N4.

  11. 23 July 2014 Register inspection address has been changed to 1 Crown Office Row Temple London EC4Y 7HH [View PDF]

    Category: Address. Type: AD02. Barcode: X3CR9JNV. Transaction: MzEwNDI4NDk3MWFkaXF6a2N4.

  12. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHNLU. Transaction: MzA5OTQ1NTY3MWFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2N60. Transaction: MzA4MjIzNTYwNWFkaXF6a2N4.

  14. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26LE7TC. Transaction: MzA3Njk0OTI0OGFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQR1CQ. Transaction: MzA2MDQzOTk2N2FkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L15AE7RM. Transaction: MzA1NDgxNzI3MWFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XL0BHWZ5. Transaction: MzA0MjczNDQwNWFkaXF6a2N4.

  18. 25 August 2011 Termination of appointment of Anita Seth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0BFWZ3. Transaction: MzA0MjczNDM5NmFkaXF6a2N4.

  19. 25 August 2011 Appointment of Mr Robert Kellar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL0BGWZ4. Transaction: MzA0MjczNDM5N2FkaXF6a2N4.

  20. 15 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LAS0ZRKX. Transaction: MzAzMjI1MjY3NGFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XRF0NM4G. Transaction: MzAyMDUzMTk1MmFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Robert Kellar on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XRF0KM4D. Transaction: MzAyMDUzMTkzNmFkaXF6a2N4.

  23. 30 July 2010 Secretary's details changed for Anita Seth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRF0JM4C. Transaction: MzAyMDUzMTkzNWFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Anita Seth on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XRF0MM4F. Transaction: MzAyMDUzMTkzOGFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Alexander Sell on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XRF0LM4E. Transaction: MzAyMDUzMTkzNGFkaXF6a2N4.

  26. 10 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AY4U7I2X. Transaction: MzAxMTE0OTkyN2FkaXF6a2N4.

  27. 24 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60SECO9. Transaction: MjAzOTgxNDY5MmFkaXF6a2N4.

  28. 16 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH81C32H. Transaction: MjAxMzQ5MjUzNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XC9KJ18U. Transaction: MjAwODYzNjEyNGFkaXF6a2N4.

  30. 28 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MzU3OGFkaXF6a2N4.

  31. 19 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyMDQzNWFkaXF6a2N4.

  32. 22 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTkyMmFkaXF6a2N4.

  33. 21 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5NDc3MWFkaXF6a2N4.

  34. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUxNDA3NmFkaXF6a2N4.

  35. 28 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMzNzkxNmFkaXF6a2N4.

  36. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcwNjYzM2FkaXF6a2N4.

  37. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3ODQwMWFkaXF6a2N4.

  38. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2ODcwOGFkaXF6a2N4.

  39. 2 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI0NDY3MmFkaXF6a2N4.

  40. 27 September 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg4NDQwMWFkaXF6a2N4.

  41. 13 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQxNjE0OWFkaXF6a2N4.

  42. 15 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE3MjU0N2FkaXF6a2N4.

  43. 23 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgzNzk3MmFkaXF6a2N4.

  44. 1 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjExOTc2MmFkaXF6a2N4.

  45. 3 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc4MTM3MGFkaXF6a2N4.

  46. 7 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyNzY1NmFkaXF6a2N4.

  47. 21 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgwNDM4NmFkaXF6a2N4.

  48. 8 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2MTQ5NmFkaXF6a2N4.

  49. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MjMwMWFkaXF6a2N4.

  50. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5NDQ0NGFkaXF6a2N4.

  51. 31 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAxMTUwOGFkaXF6a2N4.

  52. 18 September 2000 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc4NTgzMGFkaXF6a2N4.

  53. 3 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyMjAzM2FkaXF6a2N4.

  54. 2 June 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkzNzc2MmFkaXF6a2N4.

  55. 18 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyOTg5M2FkaXF6a2N4.

  56. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0ODE2OWFkaXF6a2N4.

  57. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYyOTY0OGFkaXF6a2N4.

  58. 8 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ4MDcwOGFkaXF6a2N4.

  59. 8 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ2MTUwMmFkaXF6a2N4.

  60. 8 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1ODk0MmFkaXF6a2N4.

  61. 8 September 1998 Registered office changed on 08/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg4MTY3MWFkaXF6a2N4.

  62. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzc0OTUzN2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:50:49 +0100