| Company Name | Howard Baker Estates Limited |
|---|---|
| Directors | Mina Parmar and Suresh Parmar |
| Company Status | Active |
| Company Number | 04826185 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
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 | Mrs Mina Parmar |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 458a Church Lane London Kingsbury NW9 8UA |
| Director Name | Mr Suresh Parmar |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 458a Church Lane London Kingsbury NW9 8UA |
| Secretary Name | Mrs Mina Parmar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 458a Church Lane London Kingsbury NW9 8UA |
Contact
| Website | howardbaker.com |
|---|
Location
| Registered Address | 458a Church Lane Kingsbury London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mina Parmar 50.00% Ordinary |
|---|---|
| 1 at £1 | Suresh Parmar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,204 |
| Current Liabilities | £209,195 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 20 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 9 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 8 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 8 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 9 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 9 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 9 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 13 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 13 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 29 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 29 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 11 July 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 11 July 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 August 2010 | Director's details changed for Mina Parmar on 9 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Mina Parmar on 9 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mina Parmar on 9 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 16 October 2007 | Return made up to 09/07/07; full list of members
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| 16 October 2007 | Return made up to 09/07/07; full list of members
|
| 11 July 2007 | Registered office changed on 11/07/07 from: ebc house townsend lane london NW9 8TP (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: ebc house townsend lane london NW9 8TP (1 page) |
| 11 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 23 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 23 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 19 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 30 July 2003 | Resolutions
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| 30 July 2003 | Resolutions
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| 9 July 2003 | Incorporation
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| 9 July 2003 | Incorporation (12 pages) |