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HOWBERRY PROPERTY INVESTMENT CO.LIMITED

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

This company is commonly known as Howberry Property Investment Co.limited. The company was founded 64 years ago and was given the registration number 00638768. The firm's registered office is in . You can find them at 107 Bell Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOWBERRY PROPERTY INVESTMENT CO.LIMITED
Company Number:00638768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Bell Street, London, NW1 6TL

Director-Active
107 Bell Street, London, NW1 6TL

Director01 November 2000Active
107 Bell Street, London, NW1 6TL

Secretary-Active
107 Bell Street, London, NW1 6TL

Director-Active
17 Chiltern House, Hillcrest Road, Ealing, W5 1HL

Director-Active

People with Significant Control

Mrs Valarie Fellerman
Notified on:26 January 2021
Status:Active
Date of birth:April 1937
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Laurence Bernard Butters
Notified on:06 April 2016
Status:Active
Date of birth:October 1932
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Raymond John Fellerman
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-05-08Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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