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 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
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 |
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 |