57 Howitt Road Limited

Company Registration Number: 04360332

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Howitt Road Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in London.

Registered Address

57 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

04360332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£2,000£2,000£2,000£0£0£0£0£2,000£0£2,000£2,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£2,000£2,000£2,000£0£0£0£0£2,000£0£2,000£2,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£2,000£2,000£2,000£0£0£0£0£2,000£0£2,000£2,000

Previous Names

No previous names

Company Officers

  • MACPHERSON, Alison

    Secretary

    Appointed on 1 March 2009

     

    57
    Howitt Road
    London
    NW3 4LU

  • LEON, Daniella

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Full Time Mother / Housewife

    Month of birth: July 1972

    57
    Howitt Road
    London
    NW3 4LU
    United Kingdom

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SKEA, Alan

    Secretary

    Appointed on 14 June 2007

    Resigned on 18 August 2008

    Nationality: British

    123 Mercers Road
    London
    N19 4PY

  • WAUCHOPE, Piers Andrew Charles

    Secretary

    Appointed on 25 January 2002

    Resigned on 14 June 2007

    57 Howitt Road
    London
    NW3 4LU

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ISAACS, Robert Paul

    Director

    Appointed on 25 January 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1967

    Ground Floor Flat 57 Howitt Road
    London
    NW3 4LU

  • SKEA, Alan

    Director

    Appointed on 25 January 2002

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1964

    123 Mercers Road
    London
    N19 4PY

  • VIDAL, Xavier

    Director

    Appointed on 30 April 2004

    Resigned on 1 August 2010

    Nationality: French

    Occupation: Commercial Manager

    Month of birth: November 1974

    57
    Howitt Road
    Belsize Park
    London
    NW3 4LU

  • WAUCHOPE, Piers Andrew Charles

    Director

    Appointed on 25 January 2002

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1956

    57 Howitt Road
    London
    NW3 4LU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6P0XD. Transaction: MzE2Nzc2MDM1NWFkaXF6a2N4.

  2. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQBX42. Transaction: MzE2NTMzODA2MmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2IFG. Transaction: MzE0MTQ2ODU3NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1LAA. Transaction: MzEzODQ5MDMzNmFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X416JDNE. Transaction: MzExNzI0NjA5NWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMKMQ. Transaction: MzExNDQ5MzYwMWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X34TIJCG. Transaction: MzA5NzI4NTc0M2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPVII. Transaction: MzA5MTcxMjQyOGFkaXF6a2N4.

  9. 9 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23SBJ16. Transaction: MzA3NDIwNjkxNGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMUXJ5. Transaction: MzA3MDAzODMzMGFkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14I47G0. Transaction: MzA1MzkwNTUwM2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKQWH. Transaction: MzA0OTg1NjU0NmFkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XGMQ4WLA. Transaction: MzA0MTk4MTI2MmFkaXF6a2N4.

  14. 30 March 2011 Appointment of Daniella Leon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6X7KSVE. Transaction: MzAzNDc1ODAyNWFkaXF6a2N4.

  15. 30 March 2011 Termination of appointment of Xavier Vidal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6X7JSVD. Transaction: MzAzNDc1ODAxM2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKGOQD0. Transaction: MzAyOTUyODQ2M2FkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XPDY7JK7. Transaction: MzAxNDYxNjk1NGFkaXF6a2N4.

  18. 15 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2FL8IB0. Transaction: MzAxMTQ5NzMzOWFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Xavier Vidal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2FCCIBV. Transaction: MzAxMTQ5NzA0M2FkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Xavier Vidal on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Officers. Type: CH01. Barcode: X2F75IBJ. Transaction: MzAxMTQ5Njg3M2FkaXF6a2N4.

  21. 15 March 2010 Appointment of Ms Alison Macpherson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F83IBI. Transaction: MzAxMTQ5Njg2MmFkaXF6a2N4.

  22. 1 October 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1O6DQC. Transaction: MjA0MjU4MDAyN2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH1RGDQP. Transaction: MjA0MjU4MzQyOWFkaXF6a2N4.

  24. 20 August 2008 Registered office changed on 20/08/2008 from 123 mercers road london N19 4PY [View PDF]

    Category: Address. Type: 287. Barcode: XM2DF2FU. Transaction: MjAxMTQxMzUxMWFkaXF6a2N4.

  25. 20 August 2008 Appointment terminated director alan skea [View PDF]

    Category: Officers. Type: 288b. Barcode: XM23O2ES. Transaction: MjAxMTQxMDgwM2FkaXF6a2N4.

  26. 20 August 2008 Appointment terminated secretary alan skea [View PDF]

    Category: Officers. Type: 288b. Barcode: XM23N2ER. Transaction: MjAxMTQxMDgwMWFkaXF6a2N4.

  27. 25 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ55CXFE. Transaction: MjAwMDE4NDY4MGFkaXF6a2N4.

  28. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTA3M2FkaXF6a2N4.

  29. 28 August 2007 Registered office changed on 28/08/07 from: 57 howitt road london NW3 4LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY3NTA5MmFkaXF6a2N4.

  30. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3NzgzMWFkaXF6a2N4.

  31. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3ODAyMGFkaXF6a2N4.

  32. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3NzY5M2FkaXF6a2N4.

  33. 26 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMDM2M2FkaXF6a2N4.

  34. 29 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1MDc3NGFkaXF6a2N4.

  35. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUzODYyN2FkaXF6a2N4.

  36. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE4ODg2OWFkaXF6a2N4.

  37. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDMzNzc2N2FkaXF6a2N4.

  38. 30 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc5NzQxOGFkaXF6a2N4.

  39. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzMjA1N2FkaXF6a2N4.

  40. 28 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NTY2OWFkaXF6a2N4.

  41. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ3ODYxMGFkaXF6a2N4.

  42. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI5NDk3MmFkaXF6a2N4.

  43. 6 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NDA4OGFkaXF6a2N4.

  44. 6 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY2MjExNWFkaXF6a2N4.

  45. 18 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MDE2MmFkaXF6a2N4.

  46. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUxMjY0MGFkaXF6a2N4.

  47. 10 December 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg0NTkxOWFkaXF6a2N4.

  48. 25 February 2002 Ad 25/01/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEwNDcxNGFkaXF6a2N4.

  49. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0ODM3MWFkaXF6a2N4.

  50. 25 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI1NTUzOGFkaXF6a2N4.

  51. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2NDYyMmFkaXF6a2N4.

  52. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1NjIzOWFkaXF6a2N4.

  53. 25 February 2002 Registered office changed on 25/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQxOTc0NmFkaXF6a2N4.

  54. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxODcwOGFkaXF6a2N4.

  55. 25 January 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA5MjczNGFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:19:17 +0000