55 HOWITT ROAD
LONDON
NW3 4LU
There are 12 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 1 October 2009
55 Howitt Road
London
NW3 4LU
Director
Appointed on 11 December 2005
Nationality: British
Occupation: Barrister
Month of birth: January 1975
55 Howitt Road
London
NW3 4LU
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
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
Secretary
Appointed on 27 August 1998
Resigned on 24 October 2000
Ground Floor Flat 55 Howitt Road
London
NW3 4LU
Secretary
Appointed on 24 October 2000
Resigned on 11 December 2005
2nd Floor Flat 55 Howitt Road
Belsize Park
London
NW3 4LU
Secretary
Appointed on 11 December 2005
Resigned on 1 October 2009
55 Howitt Road
London
NW3 4LU
Corporate Nominee Secretary
Appointed on 29 July 1998
Resigned on 27 August 1998
Victoria House
64 Paul Street
London
EC2A 4NG
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
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
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
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
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
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 16/11/2017.
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Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYTONC. Transaction: MzE4MDk0MTc4OWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B190RV. Transaction: MzE4MDkzOTcxMmFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8WKG. Transaction: MzE3NTAzOTMzMGFkaXF6a2N4.
Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMYOP. Transaction: MzE1MzQ5OTA2NWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X45U2. Transaction: MzE0Nzk3Nzc0MWFkaXF6a2N4.
Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLW01T. Transaction: MzEyNzAzMzg0MGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L48EJ4WR. Transaction: MzEyNDU0NzkxOWFkaXF6a2N4.
Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RU2SP. Transaction: MzEyMzUzMjYxOWFkaXF6a2N4.
Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47RU0FL. Transaction: MzEyMzUyNzgxN2FkaXF6a2N4.
Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9JO3. Transaction: MzEwNDI4NDk4OWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X3CR9JNV. Transaction: MzEwNDI4NDk3MWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHNLU. Transaction: MzA5OTQ1NTY3MWFkaXF6a2N4.
Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2N60. Transaction: MzA4MjIzNTYwNWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26LE7TC. Transaction: MzA3Njk0OTI0OGFkaXF6a2N4.
Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQR1CQ. Transaction: MzA2MDQzOTk2N2FkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L15AE7RM. Transaction: MzA1NDgxNzI3MWFkaXF6a2N4.
Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XL0BHWZ5. Transaction: MzA0MjczNDQwNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XL0BFWZ3. Transaction: MzA0MjczNDM5NmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XL0BGWZ4. Transaction: MzA0MjczNDM5N2FkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LAS0ZRKX. Transaction: MzAzMjI1MjY3NGFkaXF6a2N4.
Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XRF0NM4G. Transaction: MzAyMDUzMTk1MmFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XRF0KM4D. Transaction: MzAyMDUzMTkzNmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRF0JM4C. Transaction: MzAyMDUzMTkzNWFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XRF0MM4F. Transaction: MzAyMDUzMTkzOGFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XRF0LM4E. Transaction: MzAyMDUzMTkzNGFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AY4U7I2X. Transaction: MzAxMTE0OTkyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X60SECO9. Transaction: MjAzOTgxNDY5MmFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH81C32H. Transaction: MjAxMzQ5MjUzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC9KJ18U. Transaction: MjAwODYzNjEyNGFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MzU3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjkyMDQzNWFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTkyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTE5NDc3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjUxNDA3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjMzNzkxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTcwNjYzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNzk3ODQwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NTk2ODcwOGFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI0NDY3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODg4NDQwMWFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQxNjE0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjE3MjU0N2FkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgzNzk3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjExOTc2MmFkaXF6a2N4.
Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc4MTM3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDQyNzY1NmFkaXF6a2N4.
Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgwNDM4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTA2MTQ5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMTA3MjMwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTQ5NDQ0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODAxMTUwOGFkaXF6a2N4.
Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc4NTgzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjkyMjAzM2FkaXF6a2N4.
Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkzNzc2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjAyOTg5M2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAxMjYyOTY0OGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAxMTQ2MTUwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMjQ1ODk0MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MTg4MTY3MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzNzc0OTUzN2FkaXF6a2N4.