Howard House Limited

Company Name	Howard House Limited
Company Status	Dissolved
Company Number	02269843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	Joinmove Property Management Limited and 22

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Fiona Constance Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 May 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Ms Karen Teresa Inman
Status	Closed
Appointed	19 November 2019(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2023)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Martin Ellis Forrester
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Surveyor
Correspondence Address	2 Epple Road London SW6 4DH

Director Name	Mrs Barbara Dawn Hall
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 May 2000)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Alfred Maurice Nathan
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 September 2003)
Role	Stockbroker
Correspondence Address	Flat 11 Howard House 1a Ossington Buildings Moxon Street London W1M 0DL

Director Name	Martin Garry Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 04 March 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	30 Manor Hall Avenue Hendon London NW4 1NX

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(7 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 September 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(11 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Contact

Website	hdwe.co.uk
Email address	[email protected]
Telephone	020 72900912
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£223,578
Current Liabilities	£2,408

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
17 February 2023	Application to strike the company off the register (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (96 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
15 November 2021	Change of details for Howard De Walden Estates Limited as a person with significant control on 16 August 2021 (2 pages)
15 September 2021	Full accounts made up to 31 March 2021 (14 pages)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
16 June 2021	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
29 September 2020	Full accounts made up to 31 March 2020 (13 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
15 November 2019	Change of details for Howard De Walden Estates Limited as a person with significant control on 15 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
3 September 2019	Full accounts made up to 31 March 2019 (12 pages)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 March 2018 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 December 2016	Full accounts made up to 31 March 2016 (11 pages)
16 December 2016	Full accounts made up to 31 March 2016 (11 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
14 March 2016	Termination of appointment of Martin Garry Barnett as a director on 4 March 2016 (2 pages)
14 March 2016	Termination of appointment of Martin Garry Barnett as a director on 4 March 2016 (2 pages)
14 March 2016	Appointment of Fiona Constance Barnes as a director on 4 March 2016 (2 pages)
14 March 2016	Appointment of Fiona Constance Barnes as a director on 4 March 2016 (2 pages)
14 December 2015	Full accounts made up to 31 March 2015 (8 pages)
14 December 2015	Full accounts made up to 31 March 2015 (8 pages)
30 November 2015	Annual return made up to 14 November 2015 no member list (3 pages)
30 November 2015	Annual return made up to 14 November 2015 no member list (3 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (10 pages)
17 December 2014	Full accounts made up to 31 March 2014 (10 pages)
3 December 2014	Annual return made up to 14 November 2014 no member list (3 pages)
3 December 2014	Termination of appointment of John Philip Macarthur Lee as a director on 14 November 2014 (1 page)
3 December 2014	Annual return made up to 14 November 2014 no member list (3 pages)
3 December 2014	Termination of appointment of John Philip Macarthur Lee as a director on 14 November 2014 (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (10 pages)
18 December 2013	Full accounts made up to 31 March 2013 (10 pages)
11 December 2013	Annual return made up to 14 November 2013 no member list (3 pages)
11 December 2013	Annual return made up to 14 November 2013 no member list (3 pages)
24 December 2012	Full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Full accounts made up to 31 March 2012 (10 pages)
11 December 2012	Annual return made up to 14 November 2012 no member list (3 pages)
11 December 2012	Annual return made up to 14 November 2012 no member list (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (10 pages)
22 December 2011	Full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Annual return made up to 14 November 2011 no member list (3 pages)
12 December 2011	Annual return made up to 14 November 2011 no member list (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
10 December 2010	Secretary's details changed for John Philip Macarthur Lee on 14 November 2010 (1 page)
10 December 2010	Annual return made up to 14 November 2010 no member list (3 pages)
10 December 2010	Annual return made up to 14 November 2010 no member list (3 pages)
10 December 2010	Director's details changed for Simon William De Mouchet Baynham on 14 November 2010 (2 pages)
10 December 2010	Director's details changed for John Philip Macarthur Lee on 14 November 2010 (2 pages)
10 December 2010	Director's details changed for John Philip Macarthur Lee on 14 November 2010 (2 pages)
10 December 2010	Secretary's details changed for John Philip Macarthur Lee on 14 November 2010 (1 page)
10 December 2010	Director's details changed for Simon William De Mouchet Baynham on 14 November 2010 (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (9 pages)
5 February 2010	Full accounts made up to 31 March 2009 (9 pages)
11 December 2009	Director's details changed for Martin Garry Barnett on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 no member list (4 pages)
11 December 2009	Director's details changed for Martin Garry Barnett on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 no member list (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Full accounts made up to 31 March 2008 (8 pages)
8 December 2008	Annual return made up to 14/11/08 (3 pages)
8 December 2008	Annual return made up to 14/11/08 (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Full accounts made up to 31 March 2007 (8 pages)
13 December 2007	Annual return made up to 14/11/07 (4 pages)
13 December 2007	Annual return made up to 14/11/07 (4 pages)
30 January 2007	Full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Full accounts made up to 31 March 2006 (8 pages)
18 December 2006	Annual return made up to 14/11/06 (4 pages)
18 December 2006	Annual return made up to 14/11/06 (4 pages)
31 January 2006	Full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 December 2005	Annual return made up to 14/11/05 (4 pages)
19 December 2005	Annual return made up to 14/11/05 (4 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 December 2004	Annual return made up to 14/11/04 (4 pages)
13 December 2004	Annual return made up to 14/11/04 (4 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
14 December 2003	Annual return made up to 14/11/03 363(288) ‐ Director resigned (5 pages)
14 December 2003	Annual return made up to 14/11/03 363(288) ‐ Director resigned (5 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
10 December 2002	Annual return made up to 14/11/02 363(288) ‐ Director's particulars changed (5 pages)
10 December 2002	Annual return made up to 14/11/02 363(288) ‐ Director's particulars changed (5 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
11 December 2001	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (4 pages)
11 December 2001	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (4 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Annual return made up to 14/11/00 363(287) ‐ Registered office changed on 19/12/00 (4 pages)
19 December 2000	Annual return made up to 14/11/00 363(287) ‐ Registered office changed on 19/12/00 (4 pages)
9 June 2000	New secretary appointed;new director appointed (5 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (5 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Annual return made up to 14/11/99 (4 pages)
8 December 1999	Annual return made up to 14/11/99 (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
30 November 1998	Annual return made up to 14/11/98 (6 pages)
30 November 1998	Annual return made up to 14/11/98 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
5 January 1998	Annual return made up to 14/11/97 (6 pages)
5 January 1998	Annual return made up to 14/11/97 (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 November 1996	Annual return made up to 14/11/96 (6 pages)
21 November 1996	Annual return made up to 14/11/96 (6 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
17 November 1995	Annual return made up to 14/11/95 (6 pages)
17 November 1995	Annual return made up to 14/11/95 (6 pages)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
5 April 1989	Memorandum and Articles of Association (19 pages)
5 April 1989	Memorandum and Articles of Association (19 pages)
5 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
26 January 1989	Registered office changed on 26/01/89 from: 2 baches street london N1 6UB (1 page)
26 January 1989	Memorandum and Articles of Association (15 pages)
21 December 1988	Company name changed\certificate issued on 21/12/88 (2 pages)
21 June 1988	Incorporation (17 pages)

Howard House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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