117 HOWSON ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
117 HOWSON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
117 HOWSON ROAD LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05080963. The accounts status is DORMANT and accounts are next due on 31/12/2024.
117 HOWSON ROAD LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05080963. The accounts status is DORMANT and accounts are next due on 31/12/2024.
117 HOWSON ROAD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
117B HOWSON ROAD
LONDON
SE4 2BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CHRISTOPHER RAYNER | May 1971 | British | Director | 2008-01-04 | CURRENT |
| MS PAIGE ELIZABETH GLADSTONE | Nov 1997 | British | Director | 2023-06-18 | CURRENT |
| ANDERSON WHITSTANLEY CADOGAN | Mar 1959 | British | Director | 2004-03-23 | CURRENT |
| MS PAIGE ELIZABETH GLADSTONE | Secretary | 2023-06-18 | CURRENT | ||
| SARAH WILLIAMS | British | Director | 2004-03-23 UNTIL 2008-01-04 | RESIGNED | |
| MR ALEKSANDER PIOTR ROKICKI | Polish | Director | 2008-02-12 UNTIL 2023-06-18 | RESIGNED | |
| MATTHEW JONES | Mar 1972 | British | Director | 2004-03-23 UNTIL 2008-01-31 | RESIGNED |
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 2004-03-23 UNTIL 2004-03-23 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
| SARAH WILLIAMS | British | Secretary | 2004-03-23 UNTIL 2008-01-04 | RESIGNED | |
| MR ALEKSANDER PIOTR ROKICKI | Polish | Secretary | 2008-02-12 UNTIL 2023-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Paige Elizabeth Gladstone | 2023-06-18 | 11/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Aleksander Piotr Rokicki | 2017-03-23 | 9/1977 | Warsaw |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anderson Whitstanley Cadogan | 2017-03-23 | 3/1959 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Christopher Rayner | 2017-03-23 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2024-01-03 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2022-10-25 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2021-11-09 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2021-02-20 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2019-12-28 | 31-03-2019 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2018-12-19 | 31-03-2018 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2017-12-16 | 31-03-2017 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2017-02-16 | 31-03-2016 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2015-12-23 | 31-03-2015 | £3 equity |
| Dormant Company Accounts - 117 HOWSON ROAD LIMITED | 2014-12-23 | 31-03-2014 | £3 equity |