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53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Howitt Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02715701. The firm's registered office is in LONDON. You can find them at 53 Howitt Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Company Number:02715701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Howitt Road, London, England, NW3 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Howitt Road, London, England, NW3 4LU

Secretary19 May 2013Active
53, Howitt Road, London, England, NW3 4LU

Director07 July 2022Active
53, Howitt Road, London, England, NW3 4LU

Director25 June 2016Active
Flat 1, 2, Belsize Square, London, England, NW3 4HT

Director07 December 2012Active
Walnut Tree Cottage The Slade, Charlbury, Chipping Norton, OX7 3SJ

Secretary18 May 1992Active
Flat 1 53 Howitt Road, London, NW3

Secretary03 June 1994Active
Flat 3, 53 Howitt Road, London, NW3 4LU

Secretary15 March 1999Active
53 Howitt Road, Belsize Park, London, NW3 4LU

Director01 January 1999Active
Vifarna Ii, Hilleshog, S-179 96 Faringso, Sweden, FOREIGN

Director18 May 1992Active
53 Howitt Road, Belsize Park, London, NW3 4LU

Director03 June 1994Active
Flat 1 53 Howitt Road, London, NW3

Director03 June 1994Active
Flat 2 53 Howitt Road, Belsize Park, London, NW3 4LU

Director20 March 1998Active
Flat 1, 53, Howitt Road, London, England, NW3 4LU

Director28 April 2018Active
Flat 3 53 Howitt Road, London, NW3 4LU

Director07 January 1998Active
Apt 16, 10 Red Lion Square, London, WC1R 4QG

Director21 June 2009Active

People with Significant Control

Ms Tania Hirata Guadalupe
Notified on:28 April 2018
Status:Active
Date of birth:May 1969
Nationality:Spanish
Country of residence:England
Address:53, Howitt Road, London, England, NW3 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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