58 Howitt Road Limited

Company Registration Number: 03617480

Company registered in England and Wales

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58 Howitt Road Limited is a Private Company Limited by Guarantee first registered on 18 August 1998.

Registered Address

58 HOWITT ROAD
LONDON
NW3 4LJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4LJ

Registration Data

Company Number

03617480

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, James Darin

    Secretary

    Appointed on 28 December 2015

     

    58
    Howitt Road
    London
    NW3 4LJ
    United Kingdom

  • BROWN, James Darin

    Director

    Appointed on 31 October 2014

     

    Nationality: Canadian

    Occupation: Marketing

    Month of birth: January 1968

    58
    Howitt Road
    Ground Floor Flat
    London
    NW3 4LJ
    U

  • METCALFE, Bettina

    Director

    Appointed on 19 March 1999

     

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1952

    58 Howitt Road
    London
    NW3 4LJ

  • STEWART, Charles Savin

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: May 1941

    15
    Mill Road
    Oundle
    Peterborough
    PE8 4BW
    England

  • SEMARK, Janet Elizabeth

    Secretary

    Appointed on 19 March 1999

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired Chart. Physiotherapist

    2 Lansdowne Road
    Devizes
    Wiltshire
    SN10 1NY

  • SCR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 August 1998

    Resigned on 19 March 1999

    1 Bedford Row
    London
    WC1R 4BZ

  • COOPER, Elena Sophie

    Director

    Appointed on 6 January 2006

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    58 Howitt Road
    London
    NW3 4LJ

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 18 August 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    13 Bedford Row
    London
    WC1R 4BU

  • MOFFETT, Peter Malcolm Gordon

    Director

    Appointed on 19 March 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Actor

    Month of birth: April 1951

    58 Howitt Road
    London
    NW3 4LJ

  • NATHAN, Paul Dmitri

    Director

    Appointed on 31 August 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    58 Howitt Road
    London
    NW3 4LJ

  • POOLE, Richard Nigel Leonard

    Director

    Appointed on 18 August 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    13 Bedford Row
    London
    WC1R 4BU

  • STEWART, Frances Mary

    Director

    Appointed on 19 March 1999

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Musician

    Month of birth: July 1935

    58 Howitt Road
    London
    NW3 4LJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL43V. Transaction: MzE1NTcxNTI1MmFkaXF6a2N4.

  2. 27 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53NGECG. Transaction: MzE0NDk3MDc1OWFkaXF6a2N4.

  3. 27 March 2016 Termination of appointment of Janet Elizabeth Semark as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X53NGEC0. Transaction: MzE0NDk3MDc1NmFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr Charles Savin Stewart as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51BPKEZ. Transaction: MzE0MjUzMDk1NmFkaXF6a2N4.

  5. 29 December 2015 Appointment of Mr James Darin Brown as a secretary on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: AP03. Barcode: X4N7H1AJ. Transaction: MzEzODQ0Mzk4MmFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Frances Mary Stewart as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: A4M0PIU3. Transaction: MzEzNzUxNjE4OWFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: A4H61CKQ. Transaction: MzEzMjMxNTkxMWFkaXF6a2N4.

  8. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R3LBS. Transaction: MzEyNDE0NjE2MWFkaXF6a2N4.

  9. 29 December 2014 Appointment of James Darin Brown as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: A3N0TKO2. Transaction: MzExMzk5NDQ5MWFkaXF6a2N4.

  10. 22 December 2014 Termination of appointment of Elena Sophie Cooper as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: A3MT59ZU. Transaction: MzExMzgyMzcxNmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: A3EC1JEB. Transaction: MzEwNTg4ODQ4NWFkaXF6a2N4.

  12. 13 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31H4XCQ. Transaction: MzA5NDQ4NTU3OWFkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: A2F58ZYI. Transaction: MzA4MzYyMjgxN2FkaXF6a2N4.

  14. 8 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21JQVOZ. Transaction: MzA3MjQ5OTE0MGFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: A1FS8LOJ. Transaction: MzA2MjgwODIwM2FkaXF6a2N4.

  16. 21 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A8GKSXPW. Transaction: MzA0NDE5MDkxNWFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: AH08VWXN. Transaction: MzA0MjYyNzk4MmFkaXF6a2N4.

  18. 15 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8VFAROH. Transaction: MzAzMjI4MjU4MmFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: AJ034MUG. Transaction: MzAyMjM4MzI1OWFkaXF6a2N4.

  20. 2 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P4E6ZCXL. Transaction: MjA0MDUxNTg0N2FkaXF6a2N4.

  21. 25 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6RL9CPH. Transaction: MjAzOTkxNTQ1OGFkaXF6a2N4.

  22. 5 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEVM2AGC. Transaction: MjAzNDQ1NzY5NWFkaXF6a2N4.

  23. 28 August 2008 Annual return made up to 12/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP74K2MI. Transaction: MjAxMjAyOTU5MmFkaXF6a2N4.

  24. 5 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTQzMGFkaXF6a2N4.

  25. 24 August 2007 Annual return made up to 12/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NTExM2FkaXF6a2N4.

  26. 13 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI1MzI2OGFkaXF6a2N4.

  27. 25 August 2006 Annual return made up to 12/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1NTk3NGFkaXF6a2N4.

  28. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NjUzMGFkaXF6a2N4.

  29. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2ODc5N2FkaXF6a2N4.

  30. 7 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MjgxMzk4OGFkaXF6a2N4.

  31. 23 August 2005 Annual return made up to 12/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5OTE1OWFkaXF6a2N4.

  32. 22 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg0NzQzNWFkaXF6a2N4.

  33. 25 August 2004 Annual return made up to 18/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MTg4NWFkaXF6a2N4.

  34. 18 September 2003 Annual return made up to 18/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MjAzN2FkaXF6a2N4.

  35. 17 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ5Mzc0MmFkaXF6a2N4.

  36. 13 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMjU5NjIwM2FkaXF6a2N4.

  37. 15 August 2002 Annual return made up to 18/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNTkwMWFkaXF6a2N4.

  38. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4NzM0MGFkaXF6a2N4.

  39. 5 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg2MDk0NmFkaXF6a2N4.

  40. 5 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkzMDI3N2FkaXF6a2N4.

  41. 23 August 2001 Annual return made up to 18/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4NjMyOGFkaXF6a2N4.

  42. 7 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjY4NDQ1OGFkaXF6a2N4.

  43. 7 September 2000 Annual return made up to 18/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MTE0NmFkaXF6a2N4.

  44. 12 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjUzMzYxM2FkaXF6a2N4.

  45. 15 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU5MjM4MWFkaXF6a2N4.

  46. 15 September 1999 Annual return made up to 18/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzNTYwNWFkaXF6a2N4.

  47. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0OTk0NmFkaXF6a2N4.

  48. 13 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1MzM3NGFkaXF6a2N4.

  49. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0NjQ0MGFkaXF6a2N4.

  50. 25 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzNDcxNmFkaXF6a2N4.

  51. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMzk4OWFkaXF6a2N4.

  52. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE3MTQwMWFkaXF6a2N4.

  53. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ0MTM5NWFkaXF6a2N4.

  54. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI2ODEzMWFkaXF6a2N4.

  55. 18 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkxOTI1MGFkaXF6a2N4.

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