1 Howitt Road Management Company Limited

Company Name	1 Howitt Road Management Company Limited
Company Status	Active
Company Number	04396497
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month 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	Ms Joanne Shurvell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Marketer
Country of Residence	Englend
Correspondence Address	1b Howitt Road Belsize Park London NW3 4LT

Secretary Name	Ms Joanne Shurvell
Nationality	British
Status	Current
Appointed	21 November 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Marketer
Country of Residence	Englend
Correspondence Address	1b Howitt Road Belsize Park London NW3 4LT

Director Name	Mr Anthony Isaacs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(11 years after company formation)
Appointment Duration	11 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Howitt Road London NW3 4LT

Director Name	Miss Paula Cristalli
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Brazilian
Status	Current
Appointed	02 December 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1c Howitt Road London NW3 4LT

Director Name	Mr Pierre Joseph Cherki
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	22 August 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dws The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Stefanie Albers
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Personal Assistant
Correspondence Address	1b Howitt Road London NW3 4LT

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Philip Harvey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Music
Correspondence Address	1a Howitt Road London NW3 4LT

Director Name	Susan Lynne Wilcox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	Oak Tree Farm Barrow Moor Longnor Derbyshire SK17 0QP

Secretary Name	Susan Lynne Wilcox
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	Oak Tree Farm Barrow Moor Longnor Derbyshire SK17 0QP

Director Name	Emmet Brennan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 02 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	987 Bukit Timah Rd 04-05 Felicium Court Maplewoods 589628 Singapore

Secretary Name	Radha Rupa Chakraborty
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2006)
Role	Management Consultant
Correspondence Address	1 D Howitt Road London NW3 4LT

Director Name	Mr Benjamin Noakes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2013)
Role	Professional
Country of Residence	England
Correspondence Address	1a Howitt Road Belsize Park London NW3 4LT

Director Name	Mr Simon Martin Wilkinson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 August 2015)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 1 Howitt Road London NW3 4LT

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anthony Isaaca 25.00% Ordinary
1 at £1	Cristalli Paula 25.00% Ordinary
1 at £1	Joanne Shurvell 25.00% Ordinary
1 at £1	Simon Wilkinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

2 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
24 April 2018	Director's details changed for Mr Pierre Joseph Francaise on 7 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Pierre Joseph Francaise on 7 April 2018 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 April 2016	Termination of appointment of Simon Martin Wilkinson as a director on 22 August 2015 (1 page)
8 April 2016	Termination of appointment of Simon Martin Wilkinson as a director on 22 August 2015 (1 page)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (6 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (6 pages)
8 April 2016	Appointment of Mr Pierre Joseph Francaise as a director on 22 August 2015 (2 pages)
8 April 2016	Appointment of Mr Pierre Joseph Francaise as a director on 22 August 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (7 pages)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (7 pages)
1 May 2015	Appointment of Miss Paula Cristalli as a director on 2 December 2014 (2 pages)
1 May 2015	Termination of appointment of Emmet Brennan as a director on 2 December 2014 (1 page)
1 May 2015	Appointment of Miss Paula Cristalli as a director on 2 December 2014 (2 pages)
1 May 2015	Termination of appointment of Emmet Brennan as a director on 2 December 2014 (1 page)
1 May 2015	Appointment of Miss Paula Cristalli as a director on 2 December 2014 (2 pages)
1 May 2015	Termination of appointment of Emmet Brennan as a director on 2 December 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Appointment of Mr Anthony Isaacs as a director (2 pages)
8 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (7 pages)
8 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (7 pages)
8 May 2014	Appointment of Mr Anthony Isaacs as a director (2 pages)
7 May 2014	Termination of appointment of Benjamin Noakes as a director (1 page)
7 May 2014	Termination of appointment of Benjamin Noakes as a director (1 page)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Registered office address changed from , Tuscan Studios 14 Muswell Hill Road, London, N6 5UG, United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from , Tuscan Studios 14 Muswell Hill Road, London, N6 5UG, United Kingdom on 21 March 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Director's details changed for Mr Benjamin Noakes on 12 April 2011 (2 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Director's details changed for Mr Benjamin Noakes on 12 April 2011 (2 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012	Registered office address changed from , 1 Howitt Road, Belsize Park, London, NW3 4LT on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from , 1 Howitt Road, Belsize Park, London, NW3 4LT on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 1 Howitt Road Belsize Park London NW3 4LT on 26 January 2012 (1 page)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Simon Wilkinson on 13 March 2010 (2 pages)
6 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Joanne Shurvell on 13 March 2010 (2 pages)
6 May 2010	Director's details changed for Emmet Brennan on 13 March 2010 (2 pages)
6 May 2010	Director's details changed for Joanne Shurvell on 13 March 2010 (2 pages)
6 May 2010	Director's details changed for Simon Wilkinson on 13 March 2010 (2 pages)
6 May 2010	Director's details changed for Emmet Brennan on 13 March 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 18/03/09; full list of members (5 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 18/03/09; full list of members (5 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 June 2008	Return made up to 18/03/08; full list of members (5 pages)
20 June 2008	Return made up to 18/03/08; full list of members (5 pages)
7 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
17 May 2007	Return made up to 18/03/06; full list of members (8 pages)
17 May 2007	Return made up to 18/03/06; full list of members (8 pages)
17 April 2007	Return made up to 18/03/07; full list of members (8 pages)
17 April 2007	Return made up to 18/03/07; full list of members (8 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed;new director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 April 2005	Return made up to 18/03/05; full list of members (9 pages)
22 April 2005	Return made up to 18/03/05; full list of members (9 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
31 March 2004	Return made up to 18/03/04; full list of members (8 pages)
31 March 2004	Return made up to 18/03/04; full list of members (8 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
11 April 2003	Return made up to 18/03/03; full list of members (7 pages)
11 April 2003	Return made up to 18/03/03; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Ad 18/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Registered office changed on 08/04/02 from: c/o north west registration, services, 9 abbey square, chester cheshire CH1 2HU (1 page)
8 April 2002	Ad 18/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 March 2002	Incorporation (12 pages)
18 March 2002	Incorporation (12 pages)

1 Howitt Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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