29 Howitt Road (Company) Limited

Company Registration Number: 09603699

Company registered in England and Wales

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29 Howitt Road (Company) Limited is a Private Company Limited by Shares first registered on 21 May 2015. Its current registered address is in London, Managing Agent.

Registered Address

WHITESTONE ESTATES
13A HEATH STREET
LONDON
MANAGING AGENT
UNITED KINGDOM
NW3 6TP

There are 29 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

09603699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3
of which Cash £0
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • DEMIRDAL, Lidiya

    Director

    Appointed on 21 May 2015

     

    Nationality: Swedish

    Occupation: Senior Sales Manager

    Month of birth: November 1982

    29c
    Howitt Road
    London
    NW3 4LT
    United Kingdom

  • TU, Yue

    Director

    Appointed on 21 May 2015

     

    Nationality: Chinese

    Occupation: Personal Assistant

    Month of birth: September 1990

    29b
    Howitt Road
    London
    NW3 4LT
    United Kingdom

  • YITZHAK, Ilan

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Unit 3, 715a
    North Circular Road
    London
    NW2 7AH
    England

  • WHITE, William

    Director

    Appointed on 21 May 2015

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: April 1983

    29a
    Howitt Road
    London
    NW3 4LT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IA0O5F. Transaction: MzE2MDMzNjE4NGFkaXF6a2N4.

  2. 8 August 2016 Appointment of Mr Ilan Yitzhak as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X5CYWYND. Transaction: MzE1NDY1Mzg2OGFkaXF6a2N4.

  3. 8 August 2016 Director's details changed for Lidiya De on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWNPE. Transaction: MzE1NDY1MDYxNmFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of William White as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X5CYWNWZ. Transaction: MzE1NDY1MDc2MmFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5864DIA. Transaction: MzE0OTczNzY1NmFkaXF6a2N4.

  6. 31 May 2016 Registered office address changed from Flat C, 29 Howitt Road London NW3 4LT England to C/O Whitestone Estates 13a Heath Street London Managing Agent NW3 6TP on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5864DGI. Transaction: MzE0OTczNzQ0NmFkaXF6a2N4.

  7. 8 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTBXRjVhZGlxemtjeA.

  8. 27 May 2015 Registered office address changed from Flat C Howitt Road London NW3 4LT to Flat C, 29 Howitt Road London NW3 4LT on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489YMXN. Transaction: MzEyMzk3OTg2NGFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489YFKQ. Transaction: MzEyMzk3ODQ1NWFkaXF6a2N4.

  10. 27 May 2015 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to Flat C, 29 Howitt Road London NW3 4LT on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489YFKI. Transaction: MzEyMzk3Nzc1MGFkaXF6a2N4.

  11. 21 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47UGKLS. Transaction: MzEyMzYyOTg4NWFkaXF6a2N4.

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