Howper 653 Limited

Company Registration Number: 06521802

Company registered in England and Wales

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Howper 653 Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

06521802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £333,951£330,164£316,647£305,071£305,428£304,455£302,855£307,920
of which Cash £134,951£124,586£519£10,891£614£194,642£302,855£295,786
Total Assets £333,951£330,164£316,647£305,071£305,428£304,455£302,855£307,920
Current Liabilities £5,262£5,593£4,335£257£598£991£2,153£8,858
Net Current Assets £328,689£324,571£312,312£304,814£304,830£303,464£300,702£299,062
Total Net Worth £328,689£324,571£312,312£304,814£304,830£303,464£300,702£-938

Previous Names

No previous names

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • CLARK, Nadene

    Secretary

    Appointed on 24 March 2011

    Resigned on 3 March 2014

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2008

    Resigned on 24 March 2011

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN
    United Kingdom

  • HP DIRECTORS LIMITED

    Director

    Appointed on 3 March 2008

    Resigned on 28 March 2008

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 15/10/2017.

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Latest Filings

  1. 30 October 2017 Appointment of Mr Gurjot Singh Mohain as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: AP01. Barcode: X6I5K6CA. Transaction: MzE4ODk4NDM0OGFkaXF6a2N4.

  2. 30 October 2017 Termination of appointment of Andrew Philip Bradshaw as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6I5JZFF. Transaction: MzE4ODk4NDIzMmFkaXF6a2N4.

  3. 10 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4528. Transaction: MzE3MDg4MjA2MWFkaXF6a2N4.

  4. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3S43. Transaction: MzE2NDM4ODEwMGFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529SXUY. Transaction: MzE0MzUzNzQxNGFkaXF6a2N4.

  6. 16 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLMMA. Transaction: MzEzNzQ2OTQ3OWFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K4F0B. Transaction: MzExODYzOTkyNGFkaXF6a2N4.

  8. 5 March 2015 Registered office address changed from 54 Baker Street London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4F03. Transaction: MzExODYzOTMzMmFkaXF6a2N4.

  9. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KNM0. Transaction: MzExMzI3OTgzMmFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X38AB8QI. Transaction: MzEwMDM2MDc5NGFkaXF6a2N4.

  11. 20 May 2014 Termination of appointment of Nadene Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38AB8QA. Transaction: MzEwMDM2MDcxNWFkaXF6a2N4.

  12. 29 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2KT22. Transaction: MzA4OTc1MTY2OWFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2534G0Q. Transaction: MzA3NTM4ODQ0MWFkaXF6a2N4.

  14. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GOUJ. Transaction: MzA3MDMxMzAzN2FkaXF6a2N4.

  15. 21 December 2012 Appointment of Mr Andrew Philip Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PZMY. Transaction: MzA2OTkwNjczMmFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1735PAZ. Transaction: MzA1NjA0OTc1OWFkaXF6a2N4.

  17. 18 April 2012 Termination of appointment of Hp Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1735PAR. Transaction: MzA1NjA0OTUyMGFkaXF6a2N4.

  18. 24 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHKIFWUY. Transaction: MzA0MjYwMzI1NmFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X4WKESPC. Transaction: MzAzNDQyODU5MWFkaXF6a2N4.

  20. 24 March 2011 Appointment of Ms Nadene Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4WHASP5. Transaction: MzAzNDQyODQzMWFkaXF6a2N4.

  21. 22 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1XDALR7. Transaction: MzAyMDAxOTkzNGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XA0FLIQF. Transaction: MzAxMjUzNDk0NWFkaXF6a2N4.

  23. 30 March 2010 Secretary's details changed for Hp Secretarial Services Limited on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH04. Barcode: XA0FKIQE. Transaction: MzAxMjUyNDQ4OWFkaXF6a2N4.

  24. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUKO4FWR. Transaction: MzAwNTkxMjkyOGFkaXF6a2N4.

  25. 6 August 2009 Ad 20/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9DXEC64. Transaction: MjAzODc0MDQzMGFkaXF6a2N4.

  26. 29 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzk5NjQxN2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X1VH28I2. Transaction: MjAyOTIyNTkxMGFkaXF6a2N4.

  28. 6 October 2008 Registered office changed on 06/10/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Barcode: XWHN23QS. Transaction: MjAxNDg3OTg5N2FkaXF6a2N4.

  29. 12 May 2008 Director appointed matthew charles allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGJRZK0. Transaction: MjAwNTE5MDk3M2FkaXF6a2N4.

  30. 2 May 2008 Appointment terminated director hp directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AME0DZCY. Transaction: MjAwNDYzOTM2MGFkaXF6a2N4.

  31. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVNZ7XLG. Transaction: MjAwMDY4MjIwMmFkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:41:36 +0000