Howgram Properties Limited

Company Name	Howgram Properties Limited
Company Status	Active
Company Number	00559810
Category	Private Limited Company
Incorporation Date	9 January 1956(68 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Douglas Colover
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(35 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Secretary Name	Michele Norma Harris
Nationality	British
Status	Current
Appointed	17 June 2002(46 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Director Name	Michele Norma Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(49 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Director Name	Mr Howard Michael Colover
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	15 November 2013(57 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Director Name	Mrs Kitty Colover
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(35 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 July 2001)
Role	Company Director
Correspondence Address	14 Alexander Avenue London NW10 3QS

Director Name	Mr Nathaniel Colover
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(35 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	L`Escale Barnet Lane Elstree Hertfordshire WD6 3QZ

Secretary Name	Mrs Kitty Colover
Nationality	British
Status	Resigned
Appointed	07 June 1991(35 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	14 Alexander Avenue London NW10 3QS

Secretary Name	Mr Graham Douglas Colover
Nationality	British
Status	Resigned
Appointed	31 August 1999(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 September 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	L Escale Barnet Lane Elstree Hertfordshire WD6 3QZ

Secretary Name	Jonathan Michael Kramer
Nationality	British
Status	Resigned
Appointed	14 September 2000(44 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	29 Weymouth Street London W1N 4LQ

Location

Registered Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

34 at £1	G. Colover 34.00% Ordinary
34 at £1	H. Colover 34.00% Ordinary
32 at £1	Michele Harris 32.00% Ordinary

Financials

Year	2014
Net Worth	£112,168
Current Liabilities	£47,382

Accounts

Latest Accounts	31 January 2024 (3 months, 1 week ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

30 January 1996	Delivered on: 13 February 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with all interest in account no 23832870. see the mortgage charge document for full details. Outstanding
21 October 1946	Delivered on: 19 June 1958 Persons entitled: Rock Building Society Classification: Mortgage registered pursuant to an order of court dated 11/06/88 Secured details: 3257-7-5 (owing). Particulars: 12 self contained flats no's 20-42 greenford road, greenford, middlesex. Outstanding

30 January 1996

Delivered on: 13 February 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposits together with all interest in account no 23832870. see the mortgage charge document for full details.
Outstanding

21 October 1946

Delivered on: 19 June 1958
Persons entitled: Rock Building Society

Classification: Mortgage registered pursuant to an order of court dated 11/06/88
Secured details: 3257-7-5 (owing).
Particulars: 12 self contained flats no's 20-42 greenford road, greenford, middlesex.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 January 2023 (3 pages)
15 November 2022	Change of details for Mr Graham Douglas Colover as a person with significant control on 2 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Mr Graham Douglas Colover on 1 November 2022 (2 pages)
2 November 2022	Change of details for Mr Graham Douglas Colover as a person with significant control on 1 November 2022 (2 pages)
2 November 2022	Secretary's details changed for Michele Norma Harris on 1 November 2022 (1 page)
2 November 2022	Director's details changed for Michele Norma Harris on 1 November 2022 (2 pages)
5 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
23 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 January 2022 (3 pages)
21 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 January 2021 (3 pages)
29 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 January 2020 (2 pages)
8 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 January 2019 (2 pages)
18 February 2019	Registered office address changed from The Offices of David Allan& Co 3-4 Sentinel Square Brent Street London NW4 2EL to C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL on 18 February 2019 (1 page)
16 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 January 2018 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
1 September 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
17 July 2017	Notification of Graham Douglas Colover as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of Graham Douglas Colover as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
27 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
27 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
20 July 2015	Micro company accounts made up to 31 January 2015 (3 pages)
20 July 2015	Micro company accounts made up to 31 January 2015 (3 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
21 November 2013	Appointment of Mr Howard Michael Colover as a director (2 pages)
21 November 2013	Appointment of Mr Howard Michael Colover as a director (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Michele Norma Harris on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Graham Douglas Colover on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Graham Douglas Colover on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Michele Norma Harris on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Graham Douglas Colover on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Michele Norma Harris on 7 June 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Return made up to 07/06/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 September 2006	Return made up to 07/06/06; full list of members (3 pages)
1 September 2006	Return made up to 07/06/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 June 2004	Return made up to 07/06/04; full list of members (8 pages)
9 June 2004	Return made up to 07/06/04; full list of members (8 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
18 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
18 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2000	Return made up to 07/06/00; full list of members (8 pages)
13 June 2000	Return made up to 07/06/00; full list of members (8 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
2 September 1999	Full accounts made up to 31 January 1999 (11 pages)
2 September 1999	Full accounts made up to 31 January 1999 (11 pages)
14 June 1999	Return made up to 07/06/99; full list of members (7 pages)
14 June 1999	Return made up to 07/06/99; full list of members (7 pages)
24 November 1998	Full accounts made up to 31 January 1998 (10 pages)
24 November 1998	Full accounts made up to 31 January 1998 (10 pages)
15 June 1998	Return made up to 07/06/98; no change of members (5 pages)
15 June 1998	Return made up to 07/06/98; no change of members (5 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
17 July 1997	Return made up to 07/06/97; no change of members (5 pages)
17 July 1997	Return made up to 07/06/97; no change of members (5 pages)
22 July 1996	Full accounts made up to 31 January 1996 (11 pages)
22 July 1996	Full accounts made up to 31 January 1996 (11 pages)
16 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
13 February 1996	Particulars of mortgage/charge (4 pages)
8 September 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
8 September 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
13 June 1995	Return made up to 07/06/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (6 pages)
13 June 1995	Return made up to 07/06/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (6 pages)