Seventeen Howitt Road Limited

Company Name	Seventeen Howitt Road Limited
Company Status	Active
Company Number	03131152
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lucy Oldfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(5 years after company formation)
Appointment Duration	23 years, 4 months
Role	Secretary
Country of Residence	GBR
Correspondence Address	17b Howitt Road Belsize Park London NW3 4LT

Director Name	Miss Kate Elizabeth Fitzgerald
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	13 April 2017(21 years, 4 months after company formation)
Appointment Duration	7 years
Role	Fx Trader
Country of Residence	England
Correspondence Address	17a Howitt Road London NW3 4LT

Secretary Name	Miss Kate Elizabeth Fitzgerald
Status	Current
Appointed	16 October 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	17a Howitt Road Howitt Road London NW3 4LT

Director Name	Miss Rebecca Stella Esther Eliad
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	17c Howitt Road Belsize Park NW3 4LT

Director Name	Edgar Albrecht Whitley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Lecturer
Correspondence Address	17 Howitt Road Belsize Park London NW3 4LT

Director Name	Edward David Kempner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Producer/Actor
Correspondence Address	17 Howitt Road Belsize Park London NW3 4LT

Secretary Name	Edgar Albrecht Whitley
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Lecturer
Correspondence Address	17 Howitt Road Belsize Park London NW3 4LT

Director Name	Carol McGiffen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 March 2000)
Role	TV Producer
Correspondence Address	17 Howitt Road London NW3 4LT

Director Name	Denise Love
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 December 2000)
Role	Recording Studio Manager
Correspondence Address	17a Howitt Road London NW3 4LT

Director Name	Sandra Hastie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(4 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2016)
Role	Writer Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Belsize Park London NW3 4DU

Secretary Name	Sandra Hastie
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2016)
Role	Writer Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Belsize Park London NW3 4DU

Director Name	Thomas Alexander Whiting
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2009)
Role	Company Director
Country of Residence	GB
Correspondence Address	17c Howitt Road London NW3 4LT

Director Name	Mr Oliver Michael Pearson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(14 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Howitt Road London NW3 4LT

Director Name	Ms Michal Ohana-Cole
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(21 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 April 2017)
Role	Artist
Country of Residence	England
Correspondence Address	17 Howitt Road Flat A London NW3 4LT

Secretary Name	Ms Michal Ohana-Cole
Status	Resigned
Appointed	30 November 2016(21 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 April 2017)
Role	Company Director
Correspondence Address	17 Howitt Road Flat A London NW3 4LT

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	17 Howitt Road London NW3 4LT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£440
Cash	£5,999
Current Liabilities	£5,559

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 4 November 2023 with updates (4 pages)
5 December 2023	Notification of Kate Elizabeth Fitzgerald as a person with significant control on 8 November 2022 (2 pages)
5 December 2023	Withdrawal of a person with significant control statement on 5 December 2023 (2 pages)
5 December 2023	Notification of Lucy Astrid Oldfield as a person with significant control on 8 November 2022 (2 pages)
5 December 2023	Notification of Rebecca Stella Esther Eliad as a person with significant control on 8 November 2022 (2 pages)
9 March 2023	Micro company accounts made up to 30 May 2022 (5 pages)
14 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
16 November 2022	Appointment of Miss Rebecca Stella Esther Eliad as a director on 8 November 2022 (2 pages)
15 November 2022	Termination of appointment of Oliver Michael Pearson as a director on 8 November 2022 (1 page)
19 May 2022	Micro company accounts made up to 30 May 2021 (5 pages)
2 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
1 February 2022	Confirmation statement made on 4 November 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 30 May 2020 (5 pages)
27 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 May 2019 (5 pages)
6 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 30 May 2018 (5 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
23 January 2019	Confirmation statement made on 4 November 2018 with no updates (3 pages)
22 October 2018	Registered office address changed from 17 Howitt Road London 17 Howitt Road London NW3 4LT England to 17 Howitt Road London NW3 4LT on 22 October 2018 (1 page)
26 February 2018	Total exemption small company accounts made up to 30 May 2017 (6 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
17 October 2017	Appointment of Miss Kate Elizabeth Fitzgerald as a secretary on 16 October 2017 (2 pages)
17 October 2017	Appointment of Miss Kate Elizabeth Fitzgerald as a secretary on 16 October 2017 (2 pages)
16 October 2017	Appointment of Miss Kate Elizabeth Fitzgerald as a director on 13 April 2017 (2 pages)
16 October 2017	Appointment of Miss Kate Elizabeth Fitzgerald as a director on 13 April 2017 (2 pages)
29 August 2017	Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page)
29 August 2017	Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page)
26 April 2017	Termination of appointment of Michal Ohana-Cole as a secretary on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Michal Ohana-Cole as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Michal Ohana-Cole as a secretary on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Michal Ohana-Cole as a director on 25 April 2017 (1 page)
8 December 2016	Appointment of Ms. Michal Ohana-Cole as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Ms. Michal Ohana-Cole as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Sandra Hastie as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Ms Michal Ohana-Cole as a secretary on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Sandra Hastie as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Ms Michal Ohana-Cole as a secretary on 30 November 2016 (2 pages)
4 November 2016	Registered office address changed from C/O C/O Sandra Hastie 26 Belsize Park Flat 2 London NW3 4DU to 17 Howitt Road London 17 Howitt Road London NW3 4LT on 4 November 2016 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
4 November 2016	Termination of appointment of Sandra Hastie as a secretary on 1 November 2016 (1 page)
4 November 2016	Registered office address changed from C/O C/O Sandra Hastie 26 Belsize Park Flat 2 London NW3 4DU to 17 Howitt Road London 17 Howitt Road London NW3 4LT on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Sandra Hastie as a secretary on 1 November 2016 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 February 2016	Termination of appointment of Oliver Michael Pearson as a director on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3 (6 pages)
11 February 2016	Termination of appointment of Oliver Michael Pearson as a director on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3 (6 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 May 2010	Appointment of Mr Oliver Michael Pearson as a director (2 pages)
28 May 2010	Appointment of Mr Oliver Michael Pearson as a director (2 pages)
28 May 2010	Appointment of Mr Oliver Michael Pearson as a director (2 pages)
28 May 2010	Appointment of Mr Oliver Michael Pearson as a director (2 pages)
6 May 2010	Termination of appointment of Thomas Whiting as a director (1 page)
6 May 2010	Termination of appointment of Thomas Whiting as a director (1 page)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Thomas Alexander Whiting on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Alexander Whiting on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lucy Oldfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lucy Oldfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Alexander Whiting on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Lucy Oldfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from Flat 2 26 C/O Sandra Hastie Belsize Park London NW3 4DU United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Flat 2 26 C/O Sandra Hastie Belsize Park London NW3 4DU United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Flat 2 26 C/O Sandra Hastie Belsize Park London NW3 4DU United Kingdom on 7 December 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 March 2009	Director and secretary's change of particulars / sandra hastie / 13/03/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / sandra hastie / 13/03/2009 (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 17 howitt road london NW3 4LT (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 17 howitt road london NW3 4LT (1 page)
6 March 2009	Return made up to 27/11/08; full list of members (4 pages)
6 March 2009	Return made up to 27/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 January 2008	Return made up to 27/11/07; full list of members (3 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Return made up to 27/11/07; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 February 2007	Return made up to 27/11/06; full list of members (3 pages)
6 February 2007	Return made up to 27/11/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 January 2006	Return made up to 27/11/05; full list of members (7 pages)
6 January 2006	Return made up to 27/11/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 December 2004	Return made up to 27/11/04; full list of members (7 pages)
24 December 2004	Return made up to 27/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 January 2004	Return made up to 27/11/03; full list of members (7 pages)
6 January 2004	Return made up to 27/11/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 January 2003	Return made up to 27/11/02; full list of members (7 pages)
3 January 2003	Return made up to 27/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 27/11/01; full list of members (6 pages)
3 January 2002	Return made up to 27/11/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 30 November 2000 (2 pages)
28 December 2001	Total exemption small company accounts made up to 30 November 2000 (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
29 December 2000	Return made up to 27/11/00; full list of members (6 pages)
29 December 2000	Return made up to 27/11/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (2 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
24 December 1999	Return made up to 27/11/99; full list of members (6 pages)
24 December 1999	Return made up to 27/11/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (1 page)
22 September 1999	Accounts for a small company made up to 30 November 1998 (1 page)
7 December 1998	Return made up to 27/11/98; no change of members (4 pages)
7 December 1998	Return made up to 27/11/98; no change of members (4 pages)
21 October 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
21 October 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
18 December 1997	Return made up to 27/11/97; full list of members (6 pages)
18 December 1997	Return made up to 27/11/97; full list of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Ad 13/07/96--------- Â£ si 1@1 (2 pages)
26 February 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1997	Ad 13/07/96--------- Â£ si 1@1 (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 179 great portland street london W1N 6LS (1 page)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: 179 great portland street london W1N 6LS (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
27 November 1995	Incorporation (42 pages)
27 November 1995	Incorporation (42 pages)

Seventeen Howitt Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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