57 HOWITT ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

57 HOWITT ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
57 HOWITT ROAD LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360332. The accounts status is DORMANT and accounts are next due on 31/12/2024.

57 HOWITT ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

57 HOWITT ROAD
LONDON
NW3 4LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIELLA LEON Jul 1972 British Director 2010-08-01 CURRENT
MS ALISON MACPHERSON Secretary 2009-03-01 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 2002-01-25 UNTIL 2002-01-25 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2002-01-25 UNTIL 2002-01-25 RESIGNED
XAVIER VIDAL Nov 1974 French Director 2004-04-30 UNTIL 2010-08-01 RESIGNED
PIERS ANDREW CHARLES WAUCHOPE British Director 2002-01-25 UNTIL 2007-06-14 RESIGNED
ALAN SKEA Apr 1964 British Director 2002-01-25 UNTIL 2008-08-18 RESIGNED
ROBERT PAUL ISAACS Sep 1967 British, Director 2002-01-25 UNTIL 2004-04-30 RESIGNED
PIERS ANDREW CHARLES WAUCHOPE British Secretary 2002-01-25 UNTIL 2007-06-14 RESIGNED
ALAN SKEA Apr 1964 British Secretary 2007-06-14 UNTIL 2008-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Mckie 2016-04-06 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Alison Macpherson 2016-04-06 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Daniella Leon 2016-04-06 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFI CONSULTANCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UNION INCOME BENEFIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CREDGUARD LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EMBIGNELL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UNION BENEFIT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEAVE SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALPHABOTICS LIMITED Active MICRO ENTITY 62020 - Information technology consultancy activities
UNION INCOME LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EMERGENCY CASH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIZZCASH.COM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DESIGNER EYEWEAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROPVEST HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UNION HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CO2 EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLOBAL PREMIUM HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
METARISE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 57 HOWITT ROAD LIMITED 2024-01-10 31-03-2023 £2 equity
Dormant Company Accounts - 57 HOWITT ROAD LIMITED 2022-01-01 31-03-2021 £2 equity
Dormant Company Accounts - 57 HOWITT ROAD LIMITED 2021-02-02 31-03-2020 £2 equity
Dormant Company Accounts - 57 HOWITT ROAD LIMITED 2019-12-28 31-03-2019 £2 equity
Dormant Company Accounts - 57 HOWITT ROAD LIMITED 2018-01-02 31-03-2017 £2 equity
Abbreviated Company Accounts - 57 HOWITT ROAD LIMITED 2016-12-28 31-03-2016 £2,000 equity
Abbreviated Company Accounts - 57 HOWITT ROAD LIMITED 2015-12-30 31-03-2015 £2,000 equity
Abbreviated Company Accounts - 57 HOWITT ROAD LIMITED 2015-01-01 31-03-2014 £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEASELOGIC LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
53 HOWITT ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
49 HOWITT ROAD (LONDON) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
PLACEHOLDER LTD LONDON Active DORMANT 99999 - Dormant Company
APPRORA LIMITED LONDON Active DORMANT 58110 - Book publishing
GIGAGRADE LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities