49 Howitt Road (London) Management Company Limited

Company Registration Number: 08631217

Company registered in England and Wales

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49 Howitt Road (London) Management Company Limited is a Private Company Limited by Shares first registered on 30 July 2013. Its current registered address is in London.

Registered Address

49 HOWITT ROAD
LONDON
NW3 4LU

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 4LU

Registration Data

Company Number

08631217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GOLD, Tania Louise

    Secretary

    Appointed on 11 February 2014

     

    80
    Wildwood Road
    London
    NW11 6UJ
    England

  • GOLD, Tania Louise

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1980

    80
    Wildwood Road
    London
    NW11 6UJ
    England

  • LEWIS, Jacquelyn Anne

    Director

    Appointed on 11 January 2014

     

    Nationality: British

    Occupation: Publicity Manager

    Month of birth: January 1977

    49a
    Howitt Road
    London
    NW3 4LU
    England

  • MIGITA, Alexander

    Director

    Appointed on 31 August 2014

     

    Nationality: Russian

    Occupation: Analyst

    Month of birth: December 1982

    49c
    Howitt Road
    London
    NW3 4LU
    England

  • CAPLAN, Jeffrey Lyle

    Secretary

    Appointed on 30 July 2013

    Resigned on 11 February 2014

    123
    Sylvia Avenue
    Pinner
    Middlesex
    HA5 4QL
    United Kingdom

  • CAPLAN, Jeffrey Lyle

    Director

    Appointed on 30 July 2013

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1963

    49b
    Howitt Road
    London
    NW3 4LU
    England

  • MANWARING, Paul Simon

    Director

    Appointed on 30 July 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Film Location Manager

    Month of birth: April 1975

    49c
    Howitt Road
    London
    Uk
    NW3 4LU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BW4B08. Transaction: MzE4MTkxMDEwMGFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BW32T7. Transaction: MzE4MTkwOTAwNGFkaXF6a2N4.

  3. 3 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CM2H8P. Transaction: MzE1NDQxMTUwOWFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM2GRN. Transaction: MzE1NDQxMTQ3M2FkaXF6a2N4.

  5. 5 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D4PROB. Transaction: MzEyODQ2ODE0MWFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PPO9. Transaction: MzEyODQ2NzU5MGFkaXF6a2N4.

  7. 5 August 2015 Secretary's details changed for Miss Tania Louise Gold on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH03. Barcode: X4D4PPCR. Transaction: MzEyODQ2NzUwM2FkaXF6a2N4.

  8. 5 August 2015 Director's details changed for Miss Tania Louise Gold on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X4D4PPCZ. Transaction: MzEyODQ2NzUwN2FkaXF6a2N4.

  9. 4 August 2015 Appointment of Mr Alexander Migita as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X4D236YJ. Transaction: MzEyODM4NTMyMWFkaXF6a2N4.

  10. 4 August 2015 Termination of appointment of Paul Simon Manwaring as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X4D235YY. Transaction: MzEyODM4NTA0N2FkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from 49B Howitt Road London NW3 4LU to 49 Howitt Road London NW3 4LU on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZNPT7. Transaction: MzEwNjIwMjEyNmFkaXF6a2N4.

  12. 14 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E9RPEJ. Transaction: MzEwNTU4MzA3N2FkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RLTD. Transaction: MzEwNTU4MTkzMWFkaXF6a2N4.

  14. 13 February 2014 Director's details changed for Miss Jacqueline Ann Lewis on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31N9B6I. Transaction: MzA5NDQ4MjIxM2FkaXF6a2N4.

  15. 13 February 2014 Appointment of Miss Tania Louise Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N8LEW. Transaction: MzA5NDQ3NDk4MWFkaXF6a2N4.

  16. 13 February 2014 Appointment of Miss Tania Louise Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N8BKQ. Transaction: MzA5NDQ3MjMyM2FkaXF6a2N4.

  17. 13 February 2014 Appointment of Miss Jacqueline Ann Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N788G. Transaction: MzA5NDQ1ODQyOGFkaXF6a2N4.

  18. 12 February 2014 Termination of appointment of Jeffrey Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNOX7. Transaction: MzA5NDQwNDA0MWFkaXF6a2N4.

  19. 12 February 2014 Registered office address changed from 123 Sylvia Avenue Pinner Middlesex HA5 4QL United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KLQTV. Transaction: MzA5NDM4MTQ5NWFkaXF6a2N4.

  20. 12 February 2014 Termination of appointment of Jeffrey Caplan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KLQ02. Transaction: MzA5NDM4MTIzN2FkaXF6a2N4.

  21. 11 February 2014 Appointment of Miss Tania Louise Gold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31I2BNC. Transaction: MzA5NDMyNjkxMmFkaXF6a2N4.

  22. 30 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DPCBZK. Transaction: MzA4MjQxNTIyNGFkaXF6a2N4.

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