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HOWARD HOUSE LIMITED

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

This company is commonly known as Howard House Limited. The company was founded 35 years ago and was given the registration number 02269843. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOWARD HOUSE LIMITED
Company Number:02269843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Baker Street, London, England, W1U 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Queen Anne Street, London, England, W1G 9DL

Secretary19 November 2019Active
23, Queen Anne Street, London, England, W1G 9DL

Director04 March 2016Active
23, Queen Anne Street, London, England, W1G 9DL

Director01 October 2020Active
23, Queen Anne Street, London, England, W1G 9DL

Director18 May 2021Active
27, Baker Street, London, England, W1U 8EQ

Secretary03 March 2015Active
Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL

Secretary-Active
23 Queen Anne Street, London, W1G 9DL

Secretary23 May 2000Active
23 Queen Anne Street, London, W1G 9DL

Secretary19 December 2013Active
30 Manor Hall Avenue, Hendon, London, NW4 1NX

Director-Active
27, Baker Street, London, England, W1U 8EQ

Director18 December 1995Active
2 Epple Road, London, SW6 4DH

Director-Active
Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL

Director-Active
23 Queen Anne Street, London, W1G 9DL

Director23 May 2000Active
Flat 11 Howard House, 1a Ossington Buildings Moxon Street, London, W1M 0DL

Director-Active

People with Significant Control

Howard De Walden Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Queen Anne Street, London, England, W1G 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-05Accounts

Legacy.

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2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-09-15Accounts

Accounts with accounts type full.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-06-16Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type full.

Download
2019-12-03Officers

Appoint person secretary company with name date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-10-31Officers

Termination secretary company with name termination date.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-04-08Address

Change registered office address company with date old address new address.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type full.

Download

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