1 Howitt Road Management Company Limited

Company Registration Number: 04396497

Company registered in England and Wales

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1 Howitt Road Management Company Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in London.

Registered Address

GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP

There are 674 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

04396497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £581£796£1,806£1,155£1,602£2,864
of which Cash £0£444£1,412£701£1,407£2,766
Total Assets £581£796£1,806£1,155£1,602£2,864
Current Liabilities £0£408£498£500£500£400
Net Current Assets £581£388£1,308£655£1,102£2,464
Total Net Worth £152£388£1,308£655£1,102£2,464

Previous Names

No previous names

Company Officers

  • SHURVELL, Joanne

    Secretary

    Appointed on 21 November 2006

     

    1b Howitt Road
    Belsize Park
    London
    NW3 4LT

  • CRISTALLI, Paula

    Director

    Appointed on 2 December 2014

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: December 1982

    1c
    Howitt Road
    London
    NW3 4LT
    England

  • FRANCAISE, Pierre Joseph

    Director

    Appointed on 22 August 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1966

    Flat D
    1 Howitt Road
    London
    NW3 4LT
    England

  • ISAACS, Anthony

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    1a
    Howitt Road
    London
    NW3 4LT
    England

  • SHURVELL, Joanne

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Marketer

    Month of birth: November 1962

    1b Howitt Road
    Belsize Park
    London
    NW3 4LT

  • CHAKRABORTY, Radha Rupa

    Secretary

    Appointed on 1 March 2005

    Resigned on 21 November 2006

    1 D Howitt Road
    London
    NW3 4LT

  • WILCOX, Susan Lynne

    Secretary

    Appointed on 18 March 2002

    Resigned on 21 May 2004

    Oak Tree Farm
    Barrow Moor
    Longnor
    Derbyshire
    SK17 0QP

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • ALBERS, Stefanie

    Director

    Appointed on 18 March 2002

    Resigned on 22 December 2005

    Nationality: German

    Occupation: Personal Assistant

    Month of birth: December 1974

    1b Howitt Road
    London
    NW3 4LT

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • BRENNAN, Emmet

    Director

    Appointed on 1 May 2004

    Resigned on 2 December 2014

    Nationality: Irish

    Occupation: Engineer

    Month of birth: September 1966

    987 Bukit Timah Rd
    04-05 Felicium Court
    Maplewoods
    589628
    Singapore

  • HARVEY, Philip

    Director

    Appointed on 18 March 2002

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Music

    Month of birth: August 1976

    1a Howitt Road
    London
    NW3 4LT

  • NOAKES, Benjamin

    Director

    Appointed on 1 July 2006

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Professional

    Month of birth: October 1977

    1a Howitt Road
    Belsize Park
    London
    NW3 4LT

  • WILCOX, Susan Lynne

    Director

    Appointed on 18 March 2002

    Resigned on 21 May 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1971

    Oak Tree Farm
    Barrow Moor
    Longnor
    Derbyshire
    SK17 0QP

  • WILKINSON, Simon Martin

    Director

    Appointed on 25 July 2007

    Resigned on 22 August 2015

    Nationality: British

    Occupation: Brand Manager

    Month of birth: August 1977

    Flat D
    1 Howitt Road
    London
    NW3 4LT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMHTE. Transaction: MzE0NTk1MTQ5M2FkaXF6a2N4.

  2. 8 April 2016 Appointment of Mr Pierre Joseph Francaise as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: AP01. Barcode: X54GMHT6. Transaction: MzE0NTk1MTI3NGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Simon Martin Wilkinson as a director on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: TM01. Barcode: X54GMHLF. Transaction: MzE0NTk1MTI3MmFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAMAQQ. Transaction: MzEzNTIzOTc5MGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46RBDBE. Transaction: MzEyMjUzNjcxOGFkaXF6a2N4.

  6. 1 May 2015 Appointment of Miss Paula Cristalli as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X46H3OHD. Transaction: MzEyMjQwMDA4NWFkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Emmet Brennan as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X46H3MAA. Transaction: MzEyMjM5OTQ3N2FkaXF6a2N4.

  8. 3 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: X3LXEA22. Transaction: MzExMjcxMjc1M2FkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X37F4UQQ. Transaction: MzA5OTY0NTc3M2FkaXF6a2N4.

  10. 8 May 2014 Appointment of Mr Anthony Isaacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4UQI. Transaction: MzA5OTYwMjM0OWFkaXF6a2N4.

  11. 7 May 2014 Termination of appointment of Benjamin Noakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F4UQE. Transaction: MzA5OTYwMjM0NmFkaXF6a2N4.

  12. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3FOP4. Transaction: MzA4NzA1Mjg2MWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND5GP. Transaction: MzA3NDkwODg4MmFkaXF6a2N4.

  14. 21 March 2013 Registered office address changed from , Tuscan Studios 14 Muswell Hill Road, London, N6 5UG, United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24ND5GH. Transaction: MzA3NDkwNTQyNWFkaXF6a2N4.

  15. 14 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: X1NRW1OA. Transaction: MzA2OTQwMDUwNGFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1508QTC. Transaction: MzA1NDMzMTE0OGFkaXF6a2N4.

  17. 19 March 2012 Director's details changed for Mr Benjamin Noakes on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: X1508QT4. Transaction: MzA1NDMzMTA1OGFkaXF6a2N4.

  18. 26 January 2012 Registered office address changed from , 1 Howitt Road, Belsize Park, London, NW3 4LT on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CNDJ7. Transaction: MzA1MTQzMzY4NWFkaXF6a2N4.

  19. 26 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11CNCK0. Transaction: MzA1MTQzMzI5MmFkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X66SVSUI. Transaction: MzAzNDY1OTgyMGFkaXF6a2N4.

  21. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUL4HQCC. Transaction: MzAyOTk2NDYxNmFkaXF6a2N4.

  22. 6 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XRX9WJR0. Transaction: MzAxNDk3MjkzN2FkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Joanne Shurvell on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XRX9UJRY. Transaction: MzAxNDk3MTMzNmFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Simon Wilkinson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XRX9VJRZ. Transaction: MzAxNDk3MTMzN2FkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Emmet Brennan on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XRX9TJRX. Transaction: MzAxNDk3MTMzNWFkaXF6a2N4.

  26. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ808GLW. Transaction: MzAwNjg4NjU3NGFkaXF6a2N4.

  27. 1 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGKV9HS. Transaction: MjAzMjAwMDkzMWFkaXF6a2N4.

  28. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAGKU9HR. Transaction: MjAzMTk3Njg2MGFkaXF6a2N4.

  29. 25 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD0EB51I. Transaction: MjAxODY4MzUzOGFkaXF6a2N4.

  30. 20 June 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PTG0QT. Transaction: MjAwNzU5NDA2OWFkaXF6a2N4.

  31. 7 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A5EUWYK1. Transaction: MjAwMjc2MzEwM2FkaXF6a2N4.

  32. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMjgyM2FkaXF6a2N4.

  33. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2NDM3N2FkaXF6a2N4.

  34. 17 May 2007 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MDk4NWFkaXF6a2N4.

  35. 17 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3ODI1OGFkaXF6a2N4.

  36. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzNDk5MGFkaXF6a2N4.

  37. 21 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MTM3MmFkaXF6a2N4.

  38. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NjQ5MGFkaXF6a2N4.

  39. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1MTM3MWFkaXF6a2N4.

  40. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NjQ4OWFkaXF6a2N4.

  41. 7 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2Mzg1MGFkaXF6a2N4.

  42. 19 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NDQzNmFkaXF6a2N4.

  43. 22 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0OTQyOGFkaXF6a2N4.

  44. 13 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE4ODg0OWFkaXF6a2N4.

  45. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1MDUzMGFkaXF6a2N4.

  46. 24 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5ODc1MGFkaXF6a2N4.

  47. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxMTYzMmFkaXF6a2N4.

  48. 31 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMjk0NmFkaXF6a2N4.

  49. 26 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU3NzgzOWFkaXF6a2N4.

  50. 11 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2MTcwNmFkaXF6a2N4.

  51. 8 April 2002 Ad 18/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYxOTQ5OGFkaXF6a2N4.

  52. 8 April 2002 Registered office changed on 08/04/02 from: c/o north west registration, services, 9 abbey square, chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: ODM2OTE5NzVhZGlxemtjeA.

  53. 8 April 2002 Registered office changed on 08/04/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5MTk3NWFkaXF6a2N4.

  54. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3MTcwMGFkaXF6a2N4.

  55. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyMTA3N2FkaXF6a2N4.

  56. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5NTAyN2FkaXF6a2N4.

  57. 8 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2OTQ0OWFkaXF6a2N4.

  58. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEzNjM3OGFkaXF6a2N4.

  59. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM2MTA0NWFkaXF6a2N4.

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