14 Howden RD Management Ltd

Company Registration Number: 07966872

Company registered in England and Wales

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14 Howden RD Management Ltd is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 97 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

07966872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £5£5£5£5
of which Cash £5£5£5£5
Total Assets £5£5£5£5
Current Liabilities £0£0£0£0
Net Current Assets £5£5£5£5
Total Net Worth £5£5£5£5

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 22 December 2016

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • BUTLER, Gary Edward

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1957

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • EDWARDS, Zena

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1969

    Flat 4
    14
    Howden Road
    London
    SE25 4AS
    United Kingdom

  • FORD, Marylyn Sybil

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    Basement 55
    Church Road
    London
    SE19 2TE
    United Kingdom

  • GAFFNEY, Alison Jane Mary

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1951

    Flat 2
    14
    Howden Road
    London
    SE25 4AS
    United Kingdom

  • GOSLING, David

    Director

    Appointed on 27 December 2016

     

    Nationality: British

    Occupation: Employed

    Month of birth: August 1974

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • MANFRIN, Francesca

    Director

    Appointed on 28 February 2012

     

    Nationality: Italian

    Occupation: Administrative Officer

    Month of birth: January 1977

    Flat 5
    14
    Howden Road
    London
    SE25 4AS
    United Kingdom

  • BUTLER, Gary Edward

    Secretary

    Appointed on 28 February 2012

    Resigned on 22 December 2016

    55
    St. Peters Road
    Croydon
    Surrey
    CR0 1HS
    United Kingdom

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

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Latest Filings

  1. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxQ0FWMU5hZGlxemtjeA.

  2. 1 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61B0C0W. Transaction: MzE3MDE0NjYyM2FkaXF6a2N4.

  3. 27 December 2016 Appointment of Mr David Gosling as a director on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: AP01. Barcode: X5MQCM7D. Transaction: MzE2NTM0Mjc4OGFkaXF6a2N4.

  4. 27 December 2016 Registered office address changed from 55 st. Peters Road Croydon Surrey CR0 1HS to 19a Chantry Lane Bromley BR2 9QL on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Address. Type: AD01. Barcode: X5MQCM9D. Transaction: MzE2NTM0Mjc3OGFkaXF6a2N4.

  5. 25 December 2016 Appointment of Prime Management (Ps) Limited as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP04. Barcode: X5MLAVUJ. Transaction: MzE2NTI5NjAxM2FkaXF6a2N4.

  6. 25 December 2016 Termination of appointment of Gary Edward Butler as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5MLAVP4. Transaction: MzE2NTI5NTk5M2FkaXF6a2N4.

  7. 2 December 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KHM0H7. Transaction: MzE2MzA1NTQ1MmFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJL0R. Transaction: MzE0NDMxMTIxN2FkaXF6a2N4.

  9. 6 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3ENMW. Transaction: MzEzNjcxNjc4MmFkaXF6a2N4.

  10. 1 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44DIGHL. Transaction: MzEyMDQyOTQxNWFkaXF6a2N4.

  11. 27 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3KC55. Transaction: MzExMjI0NjM4OWFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X36RQ8C8. Transaction: MzA5ODk2Nzk0MWFkaXF6a2N4.

  13. 19 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7TVEZ. Transaction: MzA4ODk4ODYzMmFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XT0C8. Transaction: MzA3NTIxMzgxOGFkaXF6a2N4.

  15. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KIMO9. Transaction: MzA1MzE1MTMwNWFkaXF6a2N4.

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