14 Howden rd Management Ltd

Company Name	14 Howden rd Management Ltd
Company Status	Active
Company Number	07966872
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gary Edward Butler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 2, 14 Howden Road London SE25 4AS

Director Name	Miss Zena Edwards
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Howden Road London SE25 4AS

Director Name	Ms Marylyn Sybil Ford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Basement 55 Church Road London SE19 2TE

Director Name	Mrs Alison Jane Mary Gaffney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Howden Road London SE25 4AS

Director Name	Mr David Gosling
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 December 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Self Employed Handyman
Country of Residence	England
Correspondence Address	Flat 2, 14 Howden Road London SE25 4AS

Secretary Name	Mrs Alison Jane Mary Gaffney
Status	Current
Appointed	28 February 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Flat 2, 14 Howden Road London SE25 4AS

Director Name	Mrs Francesca Manfrin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 14 Howden Road London SE25 4AS

Secretary Name	Mr Gary Edward Butler
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	55 St. Peters Road Croydon Surrey CR0 1HS

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	22 December 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2020)
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Location

Registered Address	Flat 2, 14 Howden Road London SE25 4AS
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Shareholders

1 at £1	Alison Gaffney 20.00% Ordinary
1 at £1	Francesca Manfrin 20.00% Ordinary
1 at £1	Gary Butler 20.00% Ordinary
1 at £1	Marylyn Ford 20.00% Ordinary
1 at £1	Zena Edwards 20.00% Ordinary

Financials

Year	2014
Turnover	£2,998
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

14 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
30 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 March 2020	Director's details changed for Mr David Gosling on 28 February 2020 (2 pages)
5 March 2020	Registered office address changed from Flat 2, 14 Howden Road Flat 2, 14 Howden Road London SE25 4AS England to Flat 2, 14 Howden Road London SE25 4AS on 5 March 2020 (1 page)
4 March 2020	Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Flat 2, 14 Howden Road Flat 2, 14 Howden Road London SE25 4AS on 4 March 2020 (1 page)
4 March 2020	Termination of appointment of Prime Management (Ps) Limited as a secretary on 28 February 2020 (1 page)
4 March 2020	Appointment of Mrs Alison Jane Mary Gaffney as a secretary on 28 February 2020 (2 pages)
4 March 2020	Director's details changed for Mrs Alison Jane Mary Gaffney on 28 February 2020 (2 pages)
9 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
17 April 2018	Termination of appointment of Francesca Manfrin as a director on 1 April 2018 (1 page)
12 March 2018	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 12 March 2018 (1 page)
10 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
27 December 2016	Appointment of Mr David Gosling as a director on 27 December 2016 (2 pages)
27 December 2016	Registered office address changed from 55 st. Peters Road Croydon Surrey CR0 1HS to 19a Chantry Lane Bromley BR2 9QL on 27 December 2016 (1 page)
27 December 2016	Appointment of Mr David Gosling as a director on 27 December 2016 (2 pages)
27 December 2016	Registered office address changed from 55 st. Peters Road Croydon Surrey CR0 1HS to 19a Chantry Lane Bromley BR2 9QL on 27 December 2016 (1 page)
25 December 2016	Termination of appointment of Gary Edward Butler as a secretary on 22 December 2016 (1 page)
25 December 2016	Appointment of Prime Management (Ps) Limited as a secretary on 22 December 2016 (2 pages)
25 December 2016	Termination of appointment of Gary Edward Butler as a secretary on 22 December 2016 (1 page)
25 December 2016	Appointment of Prime Management (Ps) Limited as a secretary on 22 December 2016 (2 pages)
2 December 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
2 December 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
18 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 5 (8 pages)
18 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 5 (8 pages)
6 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
6 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (8 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (8 pages)
27 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
28 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders (8 pages)
28 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders (8 pages)
19 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
19 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

14 Howden rd Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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