78/80 Howard Road London Limited

Company Registration Number: 04710211

Company registered in England and Wales

Approximate Location Map
Streetview
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.
78/80 Howard Road London Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA

There are 193 companies currently registered at this postcode, including this one.

All companies at HP27 0AA

Registration Data

Company Number

04710211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

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 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£24,274
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£24,274
Current Liabilities £24,052£24,052£24,052£24,052£24,052£24,052£0£24,052
Net Current Assets £-24,052£-24,052£-24,052£-24,052£-24,052£-24,052£0£-24,052
Total Net Worth £-222£-222£-222£-222£-222£-222£-222£222

Previous Names

No previous names

Company Officers

  • WHITE, Caroline Margaret

    Secretary

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Journalist

    3
    Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    United Kingdom

  • HARMAN, David Julian

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Editor

    Month of birth: July 1960

    3
    Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    United Kingdom

  • WHITE, Caroline Margaret

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1958

    3
    Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    United Kingdom

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 2003

    Resigned on 19 March 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 March 2003

    Resigned on 19 March 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 25 March 2003

    Resigned on 19 March 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PZL77. Transaction: MzE3Mjg5MjA4N2FkaXF6a2N4.

  2. 21 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: X5MAN42B. Transaction: MzE2NDk4MDc2MmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X56FE9OR. Transaction: MzE0Nzk4NjY5NGFkaXF6a2N4.

  4. 10 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: X4LZ1XKH. Transaction: MzEzNzI4MTc0M2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X440BLB4. Transaction: MzEyMDAzNzgxNWFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLLDYB. Transaction: MzExMTU0MTk4NGFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X351KFCB. Transaction: MzA5NzU5NzQyM2FkaXF6a2N4.

  8. 11 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: A2MPQVKR. Transaction: MzA5MDQ5NjU3MGFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSO7U. Transaction: MzA3NTUyMjMwMWFkaXF6a2N4.

  10. 2 April 2013 Director's details changed for Miss Caroline Margaret White on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25FSO7M. Transaction: MzA3NTUyMjA0M2FkaXF6a2N4.

  11. 2 April 2013 Director's details changed for David Julian Harman on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25FSO7E. Transaction: MzA3NTUyMjAzOGFkaXF6a2N4.

  12. 2 April 2013 Secretary's details changed for Miss Caroline Margaret White on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X25FSO7A. Transaction: MzA3NTUyMjAzNGFkaXF6a2N4.

  13. 20 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: A1NYCLF5. Transaction: MzA2OTc0ODc1OWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW4HS. Transaction: MzA1NDgyMzEwNGFkaXF6a2N4.

  15. 8 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: AGBVWZRI. Transaction: MzA0ODcwMzI0MWFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XLBZ1U2P. Transaction: MzAzNzA3MjQxM2FkaXF6a2N4.

  17. 29 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: XC9L3QC8. Transaction: MzAyOTQ2OTYzNGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XA7EYIQY. Transaction: MzAxMjU0MjM5NWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for David Julian Harman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA7EXIQX. Transaction: MzAxMjU0MjE5OWFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFDCRH1N. Transaction: MzAwODM3ODE3NGFkaXF6a2N4.

  21. 23 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H5299B. Transaction: MjAzMTMyNzM4MmFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN72E6YB. Transaction: MjAyNDY5MTY0MmFkaXF6a2N4.

  23. 8 September 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOHM2VA. Transaction: MjAxMjgzNDI2MmFkaXF6a2N4.

  24. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPOHK2V8. Transaction: MjAxMjc4NzU5NmFkaXF6a2N4.

  25. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPOHJ2V7. Transaction: MjAxMjc4NzU5NWFkaXF6a2N4.

  26. 8 September 2008 Registered office changed on 08/09/2008 from 78 howard road london E17 4SQ [View PDF]

    Category: Address. Type: 287. Barcode: XPOHI2V6. Transaction: MjAxMjc4NzU5NGFkaXF6a2N4.

  27. 5 September 2008 Director and secretary's change of particulars / caroline white / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPOHL2V9. Transaction: MjAxMjc4NzU5N2FkaXF6a2N4.

  28. 31 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: MDE5MTQyMDk0NmFkaXF6a2N4.

  29. 23 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1ODIwOGFkaXF6a2N4.

  30. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NzM2NWFkaXF6a2N4.

  31. 29 June 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MzgzOWFkaXF6a2N4.

  32. 19 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MDM1MGFkaXF6a2N4.

  33. 8 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2ODkyMGFkaXF6a2N4.

  34. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU5MTQyNWFkaXF6a2N4.

  35. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NTEwN2FkaXF6a2N4.

  36. 24 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ2MDc2MmFkaXF6a2N4.

  37. 11 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA5NzY2N2FkaXF6a2N4.

  38. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgxMTQ5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.