57 Howitt Road Limited

General information

Name:

57 Howitt Road Ltd

Office Address:

57 Howitt Road NW3 4LU London

Number: 04360332

Incorporation date: 2002-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Howitt Road began its business in 2002 as a Private Limited Company with reg. no. 04360332. This business has been operating for eighteen years and it's currently active. The firm's registered office is situated in London at 57 Howitt Road. Anyone can also find this business utilizing its post code : NW3 4LU. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. 57 Howitt Road Ltd released its account information for the financial period up to Sunday 31st March 2019. Its latest annual confirmation statement was filed on Saturday 25th January 2020.

At the moment, there’s a single managing director in the company: Daniella L. (since 2010-08-01). This firm had been presided over by Xavier V. until ten years ago. What is more another director, namely Piers W. resigned 13 years ago. To provide support to the directors, this firm has been utilizing the skills of Alison M. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Daniella L.

Role: Director

Appointed: 01 August 2010

Latest update: 26 August 2020

Alison M.

Role: Secretary

Appointed: 01 March 2009

Latest update: 26 August 2020

People with significant control

Executives who control this firm include: Justin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniella L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alison M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniella L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 27th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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