41 Howitt Road Management Limited

Company Registration Number: 03809061

Company registered in England and Wales

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41 Howitt Road Management Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in London.

Registered Address

7A OVERSTONE ROAD
LONDON
ENGLAND
W6 0AA

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

All companies at W6 0AA

Registration Data

Company Number

03809061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,308£8,433£7,346£6,695£5,128£3,615£5,432£7,871£7,354£7,404£6,663
of which Cash £11,224£8,433£5,262£4,395£2,933£1,315£3,149£5,703£4,108£4,331£4,002
Total Assets £13,308£8,433£7,346£6,695£5,128£3,615£5,432£7,871£7,354£7,404£6,663
Current Liabilities £2,244£160£2,244£2,300£2,570£2,300£2,283£2,168£3,246£3,073£2,661
Net Current Assets £11,064£8,273£5,102£4,395£2,558£1,315£3,149£5,703£4,108£4,331£4,002
Total Net Worth £11,064£8,273£5,102£4,395£2,558£1,315£3,149£5,703£4,108£4,331£4,002

Previous Names

No previous names

Company Officers

  • HABIBIYAN, Siamak

    Secretary

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: It Consultant

    7a
    Overstone Road
    London
    W6 0AA
    England

  • HABIBIYAN, Siamak

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    7a
    Overstone Road
    London
    W6 0AA
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ROBERTS, Patricia Ann

    Secretary

    Appointed on 19 July 1999

    Resigned on 20 December 2006

    Flat 1
    30 Palace Gardens Terrace
    London
    W8 4RP

  • CAREY, John Wooddill Harold

    Director

    Appointed on 19 July 1999

    Resigned on 25 April 2011

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1917

    Flat 1 41 Howitt Road
    London
    NW3 4LU

  • CHONG, Nick Chunk King, Dr

    Director

    Appointed on 19 July 1999

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1975

    Flat 3 41 Howitt Road
    London
    NW3 4LU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMPZC. Transaction: MzE1MzQ5NzE1MGFkaXF6a2N4.

  2. 22 July 2016 Registered office address changed from 73 Speldhurst Road London W4 1BY to 7a Overstone Road London W6 0AA on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQMMH6. Transaction: MzE1MzQ5NjM3M2FkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Siamak Habibiyan on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5BQMJQ0. Transaction: MzE1MzQ5NTcyNGFkaXF6a2N4.

  4. 22 July 2016 Secretary's details changed for Siamak Habibiyan on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH03. Barcode: X5BQMIO9. Transaction: MzE1MzQ5NTU3MWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XPVHS. Transaction: MzE0Nzk4MDA1NWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7QIR. Transaction: MzEyNzg2MTU2OWFkaXF6a2N4.

  7. 14 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44AHJDL. Transaction: MzEyMDkwMjQxNmFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKIYN7. Transaction: MzEwNzUzMjkzMGFkaXF6a2N4.

  9. 16 September 2014 Registered office address changed from 41 Howitt Road London NW3 4LU to 73 Speldhurst Road London W4 1BY on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKIYMZ. Transaction: MzEwNzUzMjkyMmFkaXF6a2N4.

  10. 24 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JKR2QX. Transaction: MzA4NzU1MjM2OWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4ORS9. Transaction: MzA4MTkxMDU0NmFkaXF6a2N4.

  12. 15 July 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: E0ZILZ17. Transaction: MzA4MTU0NTY2MmFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE3BOX. Transaction: MzA2MzI1NjM1NGFkaXF6a2N4.

  14. 13 June 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1ANFWKJ. Transaction: MzA1OTA4NjAzOWFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XI0ANWQY. Transaction: MzA0MjE4NTU5OGFkaXF6a2N4.

  16. 16 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XI0AMWQX. Transaction: MzA0MjE4NTU1N2FkaXF6a2N4.

  17. 16 August 2011 Termination of appointment of John Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZQHWQ6. Transaction: MzA0MjE4NDYzMmFkaXF6a2N4.

  18. 5 August 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANXL4WBQ. Transaction: MzA0MTYzODM4NWFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X4ZVEN2Y. Transaction: MzAyMjU4OTEwOWFkaXF6a2N4.

  20. 2 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4ZVDN2X. Transaction: MzAyMjU3NTA2NWFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Siamak Habibiyan on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X4ZVBN2V. Transaction: MzAyMjU3NTA2MmFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for John Wooddill Harold Carey on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X4ZVAN2U. Transaction: MzAyMjU3NTA2MGFkaXF6a2N4.

  23. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZVCN2W. Transaction: MzAyMjU3NTA2M2FkaXF6a2N4.

  24. 14 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ER5GU00K. Transaction: MzAxNTU1ODY2OGFkaXF6a2N4.

  25. 5 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4PS0CZ6. Transaction: MjA0MDcyNDQwOGFkaXF6a2N4.

  26. 29 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMWTXBXQ. Transaction: MjAzODEzNDY1N2FkaXF6a2N4.

  27. 17 October 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZGIC40N. Transaction: MjAxNTc3MTgzNWFkaXF6a2N4.

  28. 23 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A73441MF. Transaction: MjAwOTUxNzI3N2FkaXF6a2N4.

  29. 16 August 2007 Return made up to 19/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyNDI3MGFkaXF6a2N4.

  30. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyNDI2OWFkaXF6a2N4.

  31. 16 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAyNDMyNmFkaXF6a2N4.

  32. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNzU5MWFkaXF6a2N4.

  33. 27 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4OTMzNWFkaXF6a2N4.

  34. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxODk3MWFkaXF6a2N4.

  35. 9 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2MzAyNGFkaXF6a2N4.

  36. 12 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NzI5NWFkaXF6a2N4.

  37. 3 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NDQ4MGFkaXF6a2N4.

  38. 18 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMyOTcyNWFkaXF6a2N4.

  39. 31 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1NjQxOWFkaXF6a2N4.

  40. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU0MjcwOWFkaXF6a2N4.

  41. 27 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0MTA3NWFkaXF6a2N4.

  42. 14 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMTUyMTg1NGFkaXF6a2N4.

  43. 28 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTg5NTkxM2FkaXF6a2N4.

  44. 14 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NDM0M2FkaXF6a2N4.

  45. 31 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDU1NWFkaXF6a2N4.

  46. 6 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NDM5M2FkaXF6a2N4.

  47. 13 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODM0MjgwN2FkaXF6a2N4.

  48. 30 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2MTQyNGFkaXF6a2N4.

  49. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1MzUzOGFkaXF6a2N4.

  50. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc1NzAxN2FkaXF6a2N4.

  51. 24 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc4MDIwN2FkaXF6a2N4.

  52. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIzMDAzOWFkaXF6a2N4.

  53. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUxNTA0NWFkaXF6a2N4.

  54. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE1NjY2M2FkaXF6a2N4.

  55. 24 August 1999 Registered office changed on 24/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQwOTIzOGFkaXF6a2N4.

  56. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYyNDkxM2FkaXF6a2N4.

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