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HOWDEN PROPERTIES LIMITED

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

This company is commonly known as Howden Properties Limited. The company was founded 19 years ago and was given the registration number 05337286. The firm's registered office is in THAMESMEAD. You can find them at 38 Howden Close, , Thamesmead, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOWDEN PROPERTIES LIMITED
Company Number:05337286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Howden Close, Thamesmead, London, SE28 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Howden Close, Thamesmead, London, SE28 8HD

Secretary19 January 2005Active
38 Howden Close, Thamesmead, London, SE28 8HD

Director19 January 2005Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary19 January 2005Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director19 January 2005Active
225 High Road, Wilmington, Dartford, DA2 7BU

Director19 January 2005Active

People with Significant Control

Mr Patrick Columba O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:Irish
Country of residence:England
Address:38 Howden Close, Thamesmead, London, England, SE28 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Rayner
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:English
Country of residence:England
Address:38 Howden Close, Thamemead, London, England, SE28 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption full.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type dormant.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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