4 Howley Place Limited

Company Registration Number: 06329732

Company registered in England and Wales

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4 Howley Place Limited is a Private Company Limited by Shares first registered on 31 July 2007. Its current registered address is in London.

Registered Address

58 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1JU

There are 27 companies currently registered at this postcode, including this one.

All companies at SW1P 1JU

Registration Data

Company Number

06329732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £94,377,088£0£585,100£585,100£584,886£0
Current Assets £1,641,446£1,652,458£0£0£0£0
of which Cash £216,312£402,966£0£0£0£0
Total Assets £96,018,534£1,652,458£585,100£585,100£584,886£0
Current Liabilities £93,661,514£91,860,247£292,550£292,550£292,443£290,713
Net Current Assets £-92,020,068£-90,207,789£-292,550£-292,550£-292,443£-290,713
Total Net Worth £2,357,020£264,200£292,550£292,550£292,443£-290,713

Previous Names

No previous names

Company Officers

  • MATHARU, Harpal Singh

    Secretary

    Appointed on 17 September 2008

     

    Nationality: British

    58
    Rochester Row
    Westminster
    London
    SW1P 1JU

  • MATHARU, Harpal Singh

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1956

    58
    Rochester Row
    Westminster
    London
    SW1P 1JU

  • MATHARU, Raj Singh

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Executive

    Month of birth: March 1958

    15 Monck Street
    London
    SW1P 2BJ
    United Kingdom

  • MATHARU, Tejinderpal Singh

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1960

    15 Monck Street
    London
    SW1P 2BJ
    United Kingdom

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2007

    Resigned on 17 September 2008

    46 Bedford Square
    London
    WC1B 3DP

  • BISHOP & SEWELL DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 July 2007

    Resigned on 17 September 2008

    46
    Bedford Square
    London
    WC1B 3DP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ7KG. Transaction: MzE1NDE4NTg3MGFkaXF6a2N4.

  2. 23 February 2016 Director's details changed for Mr Harpal Singh Matharu on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BOVEQ. Transaction: MzE0MjUyMzYxNGFkaXF6a2N4.

  3. 23 February 2016 Secretary's details changed for Mr Harpal Singh Matharu on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH03. Barcode: X51BOV34. Transaction: MzE0MjUyMzU0MWFkaXF6a2N4.

  4. 21 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL3WB. Transaction: MzEzNzc3NjA2OGFkaXF6a2N4.

  5. 24 August 2015 Director's details changed for Mr Raj Singh Matharu on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EHVEJM. Transaction: MzEyOTU1OTE1M2FkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHS6XE. Transaction: MzEyOTUyNzM3MmFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr Harpal Singh Matharu on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A3S8W. Transaction: MzExOTI0NTYxNWFkaXF6a2N4.

  8. 16 March 2015 Secretary's details changed for Mr Harpal Singh Matharu on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X43A3RVM. Transaction: MzExOTI0NTQ4M2FkaXF6a2N4.

  9. 4 March 2015 Director's details changed for Mr Raj Singh Matharu on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42ET05T. Transaction: MzExODQ0MzgxNmFkaXF6a2N4.

  10. 3 March 2015 Director's details changed for Mr Tejinderpal Singh Matharu on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42ET05D. Transaction: MzExODQ0MzgxM2FkaXF6a2N4.

  11. 5 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UV5T. Transaction: MzExNDQwNzU5NGFkaXF6a2N4.

  12. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GZLF. Transaction: MzEwNDc3MDI1NGFkaXF6a2N4.

  13. 9 January 2014 Registration of charge 063297320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2Z7M1S3. Transaction: MzA5MjU3ODk4M2FkaXF6a2N4.

  14. 4 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTkzOTA4OGFkaXF6a2N4.

  15. 17 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: A2N3QI9C. Transaction: MzA5MDg5OTQ1M2FkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYLOW. Transaction: MzA4MjQ5NzQ2NWFkaXF6a2N4.

  17. 11 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4V9PZ. Transaction: MzA2OTE5NzU0M2FkaXF6a2N4.

  18. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHE5F. Transaction: MzA2MTY5NTUzMGFkaXF6a2N4.

  19. 9 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFPFSZUE. Transaction: MzA0ODc2NjU0NGFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHAZQWPY. Transaction: MzA0MjA4MDY1NWFkaXF6a2N4.

  21. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXK66Q5Y. Transaction: MzAyOTQ5NjY3OWFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XS6HCM7H. Transaction: MzAyMDYyODMwOWFkaXF6a2N4.

  23. 12 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQBO1GLG. Transaction: MzAwNjkxMTUwN2FkaXF6a2N4.

  24. 26 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D58CPU. Transaction: MjAzOTk0NDIyNWFkaXF6a2N4.

  25. 28 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACRIB6V7. Transaction: MjAyNDQzNDgwOGFkaXF6a2N4.

  26. 13 October 2008 Registered office changed on 13/10/2008 from 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Barcode: XXPBI3U9. Transaction: MjAxNTI5Mzk2MWFkaXF6a2N4.

  27. 13 October 2008 Director appointed harpal singh matharu [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPAE3U4. Transaction: MjAxNTI5MzkzOWFkaXF6a2N4.

  28. 13 October 2008 Director appointed raj singh matharu [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPAG3U6. Transaction: MjAxNTI5Mzk0MWFkaXF6a2N4.

  29. 13 October 2008 Secretary appointed harpal singh matharu [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPAI3U8. Transaction: MjAxNTI5Mzk0M2FkaXF6a2N4.

  30. 13 October 2008 Director appointed tejinderpal singh matharu [View PDF]

    Category: Officers. Type: 288a. Barcode: XXPAH3U7. Transaction: MjAxNTI5Mzk0MmFkaXF6a2N4.

  31. 10 October 2008 Appointment terminated director bishop & sewell directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPAM3UC. Transaction: MjAxNTI5Mzk0OGFkaXF6a2N4.

  32. 10 October 2008 Appointment terminated secretary bishop & sewell secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPAL3UB. Transaction: MjAxNTI5Mzk0NWFkaXF6a2N4.

  33. 10 October 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXP2V3UD. Transaction: MjAxNTI5MjUxNWFkaXF6a2N4.

  34. 29 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVXA2NB. Transaction: MjAxMjExNDA1MGFkaXF6a2N4.

  35. 29 August 2008 Director's change of particulars / bishop + sewell directors LIMITED / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVX92NA. Transaction: MjAxMjA3NDMxOWFkaXF6a2N4.

  36. 31 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxMDIzMWFkaXF6a2N4.

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