30 Howard Road Limited

Company Name	30 Howard Road Limited
Company Status	Active
Company Number	01459595
Category	Private Limited Company
Incorporation Date	7 November 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gordon Cameron
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Mr Michael Dennis Coad
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 30 Howard Road London SE25 5BY

Director Name	Ms Divya Somasundar
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 December 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Howard Road London SE25 5BY

Director Name	Mr Ragavendra Prathap Ramachandra
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 December 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Howard Road London SE25 5BY

Director Name	Mrs Christina Wilson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(37 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 30 Howard Road South Norwood London Howard London SE25 5BY

Director Name	Miss Charlotte Isobel Newman
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Flat 6 30 Howard Road London SE25 5BY

Secretary Name	Mr Gordon Buchanan Cameron
Status	Current
Appointed	21 April 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Flat 4 Flat 4 30 Howard Road London SE25 5BY

Director Name	Mrs Annette Elizabeth Burn
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2002)
Role	Secretary
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Mrs Janice Eileen Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 27 November 2018)
Role	Domestic Worker
Country of Residence	United Kingdom
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Mr Hugh Charles Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 31 October 2015)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Mrs Mabel Alice Ellen Johnson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 25 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Howard Road South Norwood London SE25 5BY

Director Name	Mrs Maria Bernadette Wheeler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1995)
Role	Civil Servant
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Mr David Michael Wheeler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1995)
Role	Civil Servant
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Miss Sarla Patel
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 09 February 2006)
Role	Civil Servant
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Mr Trevor John Trotman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 27 March 2007)
Role	Computer Manager
Correspondence Address	30 Howard Road London SE25 5BY

Secretary Name	Mrs Mabel Alice Ellen Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Howard Road South Norwood London SE25 5BY

Director Name	Nelia Spinola
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 April 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 1999)
Role	Housewife
Correspondence Address	Flat 6 30 Howard Road South Norwood London SE25 5BY

Director Name	Inacio Spinola
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 April 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 1999)
Role	Van Driver
Correspondence Address	Flat 6 30 Howard Road London SE25 5BY

Director Name	Deborah Michaela Owen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(15 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 August 2004)
Role	Housewife
Correspondence Address	Flat 9 30 Howard Road London SE25 5BY

Secretary Name	Mr Gordon Cameron
Nationality	British
Status	Resigned
Appointed	08 April 1998(18 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Howard Road London SE25 5BY

Director Name	Anthony Nicholas Charles Hedger
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(19 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2004)
Role	Exhibition & Displays
Correspondence Address	Flat 6 30 Howard Road London SE25 5BY

Director Name	Mr Douglas William O'Neal
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(23 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 March 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 30 Howard Road London SE25 5BY

Director Name	Brigid Collette Llewellyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(24 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 August 2019)
Role	Health Care Support Worker
Country of Residence	United Kingdom
Correspondence Address	Chestnut Ways Nicholas Road Coytrahen Bridgend Mid Glamorgan CF32 0EP Wales

Director Name	David John Llewellyn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(24 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 21 August 2019)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	Chestnut Ways Nicholls Road, Coytrahen Bridgend Mid Glamorgan CF32 0EP Wales

Director Name	Mr Laurence Edward Jessup
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Howard Road Woodside London SE25 5BY

Director Name	Mrs Cheryl Louise Jessup
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Howard Road Woodside London SE25 5BY

Secretary Name	Mr Douglas William O'Neal
Nationality	British
Status	Resigned
Appointed	28 March 2007(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 2008)
Role	Project Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 8 30 Howard Road London SE25 5BY

Secretary Name	Mr Laurence Edward Jessup
Nationality	British
Status	Resigned
Appointed	27 March 2008(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Howard Road Woodside London SE25 5BY

Secretary Name	Mr Douglas Oneal
Nationality	British
Status	Resigned
Appointed	31 March 2009(29 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2012)
Role	Company Director
Correspondence Address	Flat 8 30 Howard Road London SE25 5BY

Director Name	Mr Paul Andrew Johnson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(31 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Lancaster Road Lancaster Road London SE25 4AQ

Director Name	Mr Ian Michael Ball
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(33 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 August 2023)
Role	Gardener
Country of Residence	England
Correspondence Address	Flat 2 30 Flat 2 30 Howard Road London SE25 5BY

Director Name	Mr Ryan Anthony Munday
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(36 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 2024)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 8 Howard Road South Norwood London Flat 8 30 South Norwood London SE25 5BY

Location

Registered Address	Flat 4 Flat 4 30 Howard Road London SE25 5BY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Woodside
Built Up Area	Greater London

Shareholders

2 at £1	Brigid Collette Llewellyn 5.56% Ordinary
2 at £1	David John Llewellyn 5.56% Ordinary
4 at £1	Andras Dorogi 11.11% Ordinary
4 at £1	Divya Somasundar & Ragavendra Prathap Ramachandra Rao 11.11% Ordinary
4 at £1	Gordon Cameron 11.11% Ordinary
4 at £1	Hugh Charles Wilson 11.11% Ordinary
4 at £1	Ian Ball 11.11% Ordinary
4 at £1	Janice Eileen Smith 11.11% Ordinary
4 at £1	Michael Denis Coad 11.11% Ordinary
4 at £1	Paul Johnson 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,360
Cash	£3,405
Current Liabilities	£745

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

1 February 2021	Micro company accounts made up to 30 September 2020 (2 pages)
16 January 2021	Director's details changed for Mr Ragavendra Prathap Ramachandra on 16 January 2021 (2 pages)
16 January 2021	Director's details changed for Mr Paul Andrew Johnson on 15 January 2021 (2 pages)
16 January 2021	Director's details changed for Ms Divya Somasundar on 16 January 2021 (2 pages)
7 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 January 2020	Termination of appointment of David John Llewellyn as a director on 21 August 2019 (1 page)
9 January 2020	Termination of appointment of Brigid Collette Llewellyn as a director on 19 August 2019 (1 page)
9 January 2020	Confirmation statement made on 27 November 2019 with updates (5 pages)
9 January 2020	Appointment of Miss Charlotte Isobel Newman as a director on 21 August 2019 (2 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (1 page)
27 November 2018	Termination of appointment of Janice Eileen Smith as a director on 27 November 2018 (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 30 September 2017 (1 page)
30 January 2018	Appointment of Mrs Christina Wilson as a director on 1 January 2017 (2 pages)
30 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 January 2018	Appointment of Mr Ryan Anthony Munday as a director on 1 January 2016 (2 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 36 (14 pages)
20 January 2016	Termination of appointment of Hugh Charles Wilson as a director on 31 October 2015 (1 page)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 36 (14 pages)
20 January 2016	Termination of appointment of Hugh Charles Wilson as a director on 31 October 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 36 (14 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 36 (14 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 36 (14 pages)
25 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 36 (14 pages)
24 January 2014	Appointment of Mr Ian Michael Ball as a director (2 pages)
24 January 2014	Termination of appointment of Mabel Johnson as a director (1 page)
24 January 2014	Termination of appointment of Mabel Johnson as a director (1 page)
24 January 2014	Appointment of Mr Ian Michael Ball as a director (2 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 February 2013	Registered office address changed from C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
13 February 2013	Register inspection address has been changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom (1 page)
13 February 2013	Register inspection address has been changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom (1 page)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 March 2012	Termination of appointment of Douglas O'neal as a director (1 page)
11 March 2012	Termination of appointment of Douglas Oneal as a secretary (1 page)
11 March 2012	Termination of appointment of Douglas O'neal as a director (1 page)
11 March 2012	Termination of appointment of Douglas Oneal as a secretary (1 page)
22 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (16 pages)
22 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (16 pages)
28 December 2011	Appointment of Ms Divya Somasundar as a director (2 pages)
28 December 2011	Appointment of Mr Ragavendra Prathap Ramachandra as a director (2 pages)
28 December 2011	Appointment of Mr Ragavendra Prathap Ramachandra as a director (2 pages)
28 December 2011	Appointment of Ms Divya Somasundar as a director (2 pages)
11 December 2011	Termination of appointment of Laurence Jessup as a director (1 page)
11 December 2011	Termination of appointment of Cheryl Jessup as a director (1 page)
11 December 2011	Termination of appointment of Cheryl Jessup as a director (1 page)
11 December 2011	Termination of appointment of Laurence Jessup as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Appointment of Mr Paul Andrew Johnson as a director (2 pages)
6 January 2011	Appointment of Mr Paul Andrew Johnson as a director (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 January 2010	Director's details changed for Brigid Collette Llewellyn on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Dennis Coad on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Mabel Alice Ellen Johnson on 18 January 2010 (2 pages)
20 January 2010	Registered office address changed from Flat 3 30 Howard Road London SE25 5BY on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Mrs Mabel Alice Ellen Johnson on 18 January 2010 (2 pages)
20 January 2010	Registered office address changed from Flat 3 30 Howard Road London SE25 5BY on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Douglas William O'neal on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Laurence Edward Jessup on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Hugh Charles Wilson on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Janice Eileen Smith on 18 January 2010 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Mr Hugh Charles Wilson on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Gordon Cameron on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Brigid Collette Llewellyn on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Laurence Edward Jessup on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Janice Eileen Smith on 18 January 2010 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Douglas William O'neal on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for David John Llewellyn on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Dennis Coad on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Cheryl Louise Jessup on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Cheryl Louise Jessup on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Gordon Cameron on 18 January 2010 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Director's details changed for David John Llewellyn on 18 January 2010 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
13 May 2009	Appointment terminated secretary laurence jessup (1 page)
13 May 2009	Secretary appointed mr douglas oneal (1 page)
13 May 2009	Secretary appointed mr douglas oneal (1 page)
13 May 2009	Appointment terminated secretary laurence jessup (1 page)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 December 2008	Location of register of members (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 30 howard road london SE25 5BY (1 page)
29 December 2008	Director's change of particulars / cheryl miller / 03/08/2007 (1 page)
29 December 2008	Return made up to 29/12/08; full list of members (9 pages)
29 December 2008	Return made up to 29/12/08; full list of members (9 pages)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Appointment terminated director trevor trotman (1 page)
29 December 2008	Appointment terminated director trevor trotman (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Director's change of particulars / cheryl miller / 03/08/2007 (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 30 howard road london SE25 5BY (1 page)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 April 2008	Secretary appointed mr laurence jessup (1 page)
11 April 2008	Appointment terminated secretary douglas o'neal (1 page)
11 April 2008	Secretary appointed mr laurence jessup (1 page)
11 April 2008	Appointment terminated secretary douglas o'neal (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (6 pages)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Location of register of members (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (14 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (14 pages)
20 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (14 pages)
10 January 2006	Return made up to 31/12/05; full list of members (14 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (12 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (12 pages)
12 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
12 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (12 pages)
9 January 2004	Return made up to 31/12/03; full list of members (12 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
14 April 2003	Full accounts made up to 30 September 2002 (8 pages)
14 April 2003	Full accounts made up to 30 September 2002 (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (12 pages)
22 March 2002	Full accounts made up to 30 September 2001 (8 pages)
22 March 2002	Full accounts made up to 30 September 2001 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (11 pages)
14 January 2002	Return made up to 31/12/01; full list of members (11 pages)
26 April 2001	Full accounts made up to 30 September 2000 (8 pages)
26 April 2001	Full accounts made up to 30 September 2000 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (11 pages)
8 January 2001	Return made up to 31/12/00; full list of members (11 pages)
12 May 2000	Full accounts made up to 30 September 1999 (13 pages)
12 May 2000	Full accounts made up to 30 September 1999 (13 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (12 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (12 pages)
13 January 2000	New director appointed (2 pages)
15 April 1999	Full accounts made up to 30 September 1998 (10 pages)
15 April 1999	Full accounts made up to 30 September 1998 (10 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
12 May 1998	Full accounts made up to 30 September 1997 (12 pages)
12 May 1998	Full accounts made up to 30 September 1997 (12 pages)
19 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1997	Full accounts made up to 30 September 1996 (10 pages)
18 March 1997	Full accounts made up to 30 September 1996 (10 pages)
19 January 1997	Return made up to 31/12/96; no change of members (6 pages)
19 January 1997	Return made up to 31/12/96; no change of members (6 pages)
6 June 1996	Full accounts made up to 30 September 1995 (10 pages)
6 June 1996	Full accounts made up to 30 September 1995 (10 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
7 November 1979	Incorporation (16 pages)
7 November 1979	Incorporation (16 pages)

30 Howard Road Limited

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