Howard Engineering And Construction Ltd

Company Name	Howard Engineering And Construction Ltd
Director	Nikoloz Topadze
Company Status	Active
Company Number	02319301
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nikoloz Topadze
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Georgian
Status	Current
Appointed	12 January 2024(35 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Georgia
Correspondence Address	3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS

Director Name	Mr Drew Barwick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1994)
Role	Salesman
Correspondence Address	15 Bergholt Mews Camden Town London NW1 0BH

Director Name	Michael Burgon
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1994)
Role	Salesman
Correspondence Address	Flat 4 1 North Road Highgate London Nw6

Secretary Name	Helen Burgon
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Flat 4 1 North Road Highgate Village London N6 4BD

Director Name	Mr Lloyd Barr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Avenue Close Avenue Road London NW8 6DA

Secretary Name	Tracey Ann Healey
Nationality	British
Status	Resigned
Appointed	16 March 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	67 Forty Lane Wembley Middlesex HA9 9EU

Secretary Name	Mrs Helen Barr
Nationality	British
Status	Resigned
Appointed	20 November 1997(9 years after company formation)
Appointment Duration	8 years (resigned 28 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Avenue Close Avenue Road London NW8 6DA

Director Name	Mr Jonathan Marcus Simon Dixon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Royal Huts Avenue Hindhead Surrey GU26 6FB

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2006(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookside East Barnet Barnet Hertfordshire EN4 8TS

Director Name	Mr Robin Walia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Pratik Thakar
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Incorporate Investments Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(17 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 February 2006)
Correspondence Address	4th Floor 3 Tenterden Street London W15 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2008)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Magnolia Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(19 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 November 2017)
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Contact

Website	www.howard-engineering.com
Email address	[email protected]
Telephone	020 70601718
Telephone region	London

Location

Registered Address	3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Magnolia Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,763
Current Liabilities	£17,763

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2024	Director's details changed for Mr Nikolai Topadze on 12 January 2024 (2 pages)
24 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
13 January 2024	Termination of appointment of Pratik Thakar as a director on 12 January 2024 (1 page)
13 January 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS on 13 January 2024 (1 page)
13 January 2024	Appointment of Mr Nikolai Topadze as a director on 12 January 2024 (2 pages)
14 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 August 2021	Registered office address changed from PO Box 4385 02319301: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 13 August 2021 (2 pages)
15 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Appointment of Mr Pratik Thakar as a director on 1 June 2020 (2 pages)
5 May 2020	Termination of appointment of Robin Walia as a director on 30 April 2020 (1 page)
22 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 June 2018	Appointment of Mr Robin Walia as a director on 1 June 2018 (2 pages)
13 March 2018	Registered office address changed to PO Box 4385, 02319301: Companies House Default Address, Cardiff, CF14 8LH on 13 March 2018 (1 page)
8 March 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of Magnolia Secretaries Limited as a secretary on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Magnolia Secretaries Limited as a secretary on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Michael Anthony Clifford as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Michael Anthony Clifford as a director on 15 November 2017 (1 page)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014	Termination of appointment of Jonathan Dixon as a director (1 page)
6 June 2014	Termination of appointment of Jonathan Dixon as a director (1 page)
7 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 February 2010	Director's details changed for Mr Jonathan Marcus Simon Dixon on 13 May 2008 (1 page)
17 February 2010	Director's details changed for Mr Jonathan Marcus Simon Dixon on 13 May 2008 (1 page)
12 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2010	Director's details changed for Mr Jonathan Marcus Simon Dixon on 31 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Magnolia Secretaries Limited on 31 December 2009 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Jonathan Marcus Simon Dixon on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Magnolia Secretaries Limited on 31 December 2009 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008 (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD (1 page)
30 December 2008	Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008 (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
22 May 2008	Secretary appointed magnolia secretaries LIMITED (1 page)
22 May 2008	Secretary appointed magnolia secretaries LIMITED (1 page)
22 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 December 2007	Company name changed howard engineering (uk) LTD\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed howard engineering (uk) LTD\certificate issued on 03/12/07 (2 pages)
27 November 2007	Company name changed satellite energy LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed satellite energy LIMITED\certificate issued on 27/11/07 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2006	Â£ nc 1000/100000 07/06/06 (2 pages)
7 June 2006	Â£ nc 1000/100000 07/06/06 (2 pages)
10 May 2006	Company name changed satellite energy technologies an d ventures LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed satellite energy technologies an d ventures LIMITED\certificate issued on 10/05/06 (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 4TH floor 3 tanterden street hanover square london W1S 1TD (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 4TH floor, 3 tanterden street, hanover square, london W1S 1TD (1 page)
7 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (4 pages)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (1 page)
6 February 2006	Company name changed satellite T.V. U.K. LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed satellite T.V. U.K. LIMITED\certificate issued on 06/02/06 (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 31/12/02; full list of members (6 pages)
31 December 2002	Return made up to 31/12/02; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2001	Secretary's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary's particulars changed (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 March 1998	Return made up to 31/12/97; full list of members (6 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 March 1998	Return made up to 31/12/97; full list of members (6 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 January 1997	Return made up to 31/12/96; no change of members (5 pages)
13 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 January 1996	Return made up to 31/12/95; no change of members (6 pages)
17 January 1996	Return made up to 31/12/95; no change of members (6 pages)
2 November 1994	Full accounts made up to 31 December 1993 (3 pages)
2 November 1994	Full accounts made up to 31 December 1993 (3 pages)
8 October 1990	Full accounts made up to 31 December 1989 (2 pages)
8 October 1990	Full accounts made up to 31 December 1989 (2 pages)
9 August 1990	Return made up to 31/12/89; full list of members (8 pages)
9 August 1990	Return made up to 31/12/89; full list of members (8 pages)
18 November 1988	Incorporation (15 pages)
18 November 1988	Incorporation (15 pages)

Howard Engineering And Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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