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SEVENTEEN HOWITT ROAD LIMITED

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

This company is commonly known as Seventeen Howitt Road Limited. The company was founded 28 years ago and was given the registration number 03131152. The firm's registered office is in LONDON. You can find them at 17 Howitt Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SEVENTEEN HOWITT ROAD LIMITED
Company Number:03131152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1995
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Howitt Road, London, England, NW3 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Howitt Road, Howitt Road, London, England, NW3 4LT

Secretary16 October 2017Active
17c, Howitt Road, Belsize Park, England, NW3 4LT

Director08 November 2022Active
17a, Howitt Road, London, England, NW3 4LT

Director13 April 2017Active
17b Howitt Road, Belsize Park, London, NW3 4LT

Director15 December 2000Active
Flat 2, 26 Belsize Park, London, NW3 4DU

Secretary30 March 2001Active
17, Howitt Road, Flat A, London, England, NW3 4LT

Secretary30 November 2016Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Secretary27 November 1995Active
17 Howitt Road, Belsize Park, London, NW3 4LT

Secretary27 November 1995Active
Flat 2, 26 Belsize Park, London, NW3 4DU

Director25 October 2000Active
17 Howitt Road, Belsize Park, London, NW3 4LT

Director27 November 1995Active
17a Howitt Road, London, NW3 4LT

Director20 March 2000Active
17 Howitt Road, London, NW3 4LT

Director08 March 1996Active
17, Howitt Road, Flat A, London, England, NW3 4LT

Director30 November 2016Active
26, Belsize Park, Flat 2, London, United Kingdom, NW3 4DU

Director27 May 2010Active
17, Howitt Road, London, England, NW3 4LT

Director27 May 2010Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Director27 November 1995Active
17c Howitt Road, London, NW3 4LT

Director20 October 2001Active
17 Howitt Road, Belsize Park, London, NW3 4LT

Director27 November 1995Active

People with Significant Control

Miss Rebecca Stella Esther Eliad
Notified on:08 November 2022
Status:Active
Date of birth:August 1993
Nationality:British,Canadian
Country of residence:England
Address:17c, Howitt Road, London, England, NW3 4LT
Nature of control:
  • Significant influence or control
Miss Kate Elizabeth Fitzgerald
Notified on:08 November 2022
Status:Active
Date of birth:March 1985
Nationality:Australian,British
Country of residence:England
Address:17a, Howitt Road, London, England, NW3 4LT
Nature of control:
  • Significant influence or control
Ms Lucy Astrid Oldfield
Notified on:08 November 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:17b, Howitt Road, London, England, NW3 4LT
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Gazette

Gazette filings brought up to date.

Download
2019-01-29Gazette

Gazette notice compulsory.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-22Address

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

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2018-02-26Accounts

Accounts with accounts type total exemption small.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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