117 Howson Road Limited

Company Registration Number: 05080963

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.
117 Howson Road Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in London.

Registered Address

117B HOWSON ROAD
BROCKLEY
LONDON
SE4 2BB

There are 3 companies currently registered at this postcode, including this one.

All companies at SE4 2BB

Registration Data

Company Number

05080963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROKICKI, Aleksander Piotr

    Secretary

    Appointed on 12 February 2008

     

    117b Howson Road
    London
    SE4 2BB

  • CADOGAN, Anderson Whitstanley

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1959

    14 Glenhurst Road
    Brentford
    Middlesex
    TW8 0QS

  • RAYNER, Stephen Christopher

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1971

    117c Howson Road
    London
    SE4 2BB

  • ROKICKI, Aleksander Piotr

    Director

    Appointed on 12 February 2008

     

    Nationality: Polish

    Occupation: Graphic Designer

    Month of birth: September 1977

    117b Howson Road
    London
    SE4 2BB

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • WILLIAMS, Sarah

    Secretary

    Appointed on 23 March 2004

    Resigned on 4 January 2008

    117c Howson Road
    Brockley
    London
    SE4 2BB

  • JONES, Matthew

    Director

    Appointed on 23 March 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1972

    117b Howson Road
    Brockley
    London
    SE4 2BB

  • PIKE, Pamela

    Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • WILLIAMS, Sarah

    Director

    Appointed on 23 March 2004

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Press Officer

    Month of birth: January 1965

    117c Howson Road
    Brockley
    London
    SE4 2BB

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

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.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U56SW. Transaction: MzE3MTgxMTgyOGFkaXF6a2N4.

  2. 15 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60A80C9. Transaction: MzE2OTAyNzIzNGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548Q0MI. Transaction: MzE0NTY3NDQ5NmFkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDHW6. Transaction: MzEzODA2MTAxMWFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44QC0F4. Transaction: MzEyMDYyOTY4M2FkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB01MW. Transaction: MzExNDAyMzYxMGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVJU0. Transaction: MzA5Njg2MTU1OWFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTJQB. Transaction: MzA5MTQzOTIzN2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25VD60W. Transaction: MzA3NTg3MzMwN2FkaXF6a2N4.

  10. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4XEFN. Transaction: MzA2OTY5NjIxOGFkaXF6a2N4.

  11. 24 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15APRAI. Transaction: MzA1NDY1ODY5OGFkaXF6a2N4.

  12. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O829HT. Transaction: MzA0OTA3NzE0NmFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4XMUSPV. Transaction: MzAzNDQzMDE4NGFkaXF6a2N4.

  14. 24 March 2011 Director's details changed for Aleksander Piotr Rokicki on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X4XMTSPU. Transaction: MzAzNDQzMDE3NGFkaXF6a2N4.

  15. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPM8QDV. Transaction: MzAyOTUzOTY1NGFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7ELDIKI. Transaction: MzAxMjE2NTEyMGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Anderson Whitstanley Cadogan on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7ELAIKF. Transaction: MzAxMjE2NTExMWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Aleksander Piotr Rokicki on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7ELCIKH. Transaction: MzAxMjE2NTExM2FkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Stephen Christopher Rayner on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7ELBIKG. Transaction: MzAxMjE2NTExMmFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVZ2KGZS. Transaction: MzAwODAxOTQxNWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21QV8JC. Transaction: MjAyOTM0NjgzNWFkaXF6a2N4.

  22. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQJW6F4. Transaction: MjAyMzA1OTI4MGFkaXF6a2N4.

  23. 4 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT68YKD. Transaction: MjAwMjYyNzc0MWFkaXF6a2N4.

  24. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMTM4NGFkaXF6a2N4.

  25. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNDg2NmFkaXF6a2N4.

  26. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNDQ1M2FkaXF6a2N4.

  27. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5ODc0M2FkaXF6a2N4.

  28. 15 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgwODIwNmFkaXF6a2N4.

  29. 22 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE0ODQ1NmFkaXF6a2N4.

  30. 22 June 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyNjg2NmFkaXF6a2N4.

  31. 13 June 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0NTU2OGFkaXF6a2N4.

  32. 21 May 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4MDUxMjkzMGFkaXF6a2N4.

  33. 19 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2NDE3M2FkaXF6a2N4.

  34. 19 June 2006 Registered office changed on 19/06/06 from: 117C howson road brockley london SE4 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2NDI1N2FkaXF6a2N4.

  35. 10 February 2006 Ad 23/03/04--------- £ si 2@1

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODAzMzE1OWFkaXF6a2N4.

  36. 10 February 2006 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4OTMyOGFkaXF6a2N4.

  37. 20 December 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MzMxNDU4NGFkaXF6a2N4.

  38. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzNzQ5N2FkaXF6a2N4.

  39. 7 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NTE5OGFkaXF6a2N4.

  40. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3NzcyMGFkaXF6a2N4.

  41. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyOTU0MmFkaXF6a2N4.

  42. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMwMzgzM2FkaXF6a2N4.

  43. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTEwODMyOWFkaXF6a2N4.

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