29 Howitt Road (Company) Limited

Company Name	29 Howitt Road (Company) Limited
Company Status	Active
Company Number	09603699
Category	Private Limited Company
Incorporation Date	21 May 2015(8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Yue Tu
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	29b Howitt Road London NW3 4LT

Director Name	Mr Quentin Philippe
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	18 August 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	29 Howitt Road London NW3 4LT

Director Name	Mr James Stephen Klein
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	29a 29a Howitt Road London NW3 4LT

Director Name	Mr William White
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(same day as company formation)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	29a Howitt Road London NW3 4LT

Director Name	Mrs Lidiya Demirdal
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2015(same day as company formation)
Role	Senior Sales Manager
Country of Residence	United Kingdom
Correspondence Address	29c Howitt Road London NW3 4LT

Director Name	Mr Ilan Yitzhak
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Howitt Road London NW3 4LT

Location

Registered Address	29 Howitt Road London NW3 4LT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lidiya De & Victor Demirdal 33.33% Ordinary
1 at £1	William White & Elizabeth Powell 33.33% Ordinary
1 at £1	Yue Tu 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

23 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
23 October 2020	Notification of Yue Tu as a person with significant control on 23 October 2020 (2 pages)
21 October 2020	Notification of Quentin Philippe as a person with significant control on 18 August 2020 (2 pages)
18 August 2020	Appointment of Mr James Klein as a director on 18 August 2020 (2 pages)
18 August 2020	Appointment of Mr Quentin Philippe as a director on 18 August 2020 (2 pages)
31 July 2020	Termination of appointment of Lidiya Demirdal as a director on 31 July 2020 (1 page)
12 May 2020	Termination of appointment of Ilan Yitzhak as a director on 5 May 2020 (1 page)
25 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
31 January 2019	Director's details changed for Mr Ilan Yitzhak on 31 January 2019 (2 pages)
25 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
24 April 2018	Registered office address changed from C/O Whitestone Estates 13a Heath Street London Managing Agent NW3 6TP United Kingdom to 29 Howitt Road London NW3 4LT on 24 April 2018 (1 page)
2 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
30 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
24 October 2016	Micro company accounts made up to 31 May 2016 (2 pages)
24 October 2016	Micro company accounts made up to 31 May 2016 (2 pages)
8 August 2016	Director's details changed for Lidiya De on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of William White as a director on 4 August 2015 (1 page)
8 August 2016	Termination of appointment of William White as a director on 4 August 2015 (1 page)
8 August 2016	Director's details changed for Lidiya De on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr Ilan Yitzhak as a director on 4 September 2015 (2 pages)
8 August 2016	Appointment of Mr Ilan Yitzhak as a director on 4 September 2015 (2 pages)
31 May 2016	Registered office address changed from Flat C, 29 Howitt Road London NW3 4LT England to C/O Whitestone Estates 13a Heath Street London Managing Agent NW3 6TP on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (5 pages)
31 May 2016	Registered office address changed from Flat C, 29 Howitt Road London NW3 4LT England to C/O Whitestone Estates 13a Heath Street London Managing Agent NW3 6TP on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (5 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Registered office address changed from Flat C Howitt Road London NW3 4LT to Flat C, 29 Howitt Road London NW3 4LT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Flat C Howitt Road London NW3 4LT to Flat C, 29 Howitt Road London NW3 4LT on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to Flat C, 29 Howitt Road London NW3 4LT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to Flat C, 29 Howitt Road London NW3 4LT on 27 May 2015 (1 page)
21 May 2015	Incorporation Statement of capital on 2015-05-21 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 May 2015	Incorporation Statement of capital on 2015-05-21 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

29 Howitt Road (Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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