Company NameHowden Freehold & Management Limited
Company StatusActive
Company Number10317442
CategoryPrivate Limited Company
Incorporation Date8 August 2016(7 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Eric Callus
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2016(same day as company formation)
RolePool Maintenance
Country of ResidenceEngland
Correspondence AddressFlat 2 10 Howden Road
South Norwood
London
SE25 4AS
Director NameRichard Thomas Fox
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2016(same day as company formation)
RoleAudio Visual Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 10 Howden Road
South Norwood
London
SE25 4AS
Director NameNadia Selena Leake
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2016(same day as company formation)
RoleMedical Representative
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 10 Howden Road
South Norwood
London
SE25 4AS
Director NameMr Peter John Kilford
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2016(same day as company formation)
RoleMoney Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 10 Howden Road
South Norwood
London
SE25 4AS
Secretary NameEric Callus
StatusCurrent
Appointed08 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 10 Howden Road
South Norwood
London
SE25 4AS
Director NameHelena Rachel Wade
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2016(same day as company formation)
RoleHead Of Brand
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 10 Howden Road
London
SE25 4AS

Location

Registered AddressFlat 2 10 Howden Road
South Norwood
London
SE25 4AS
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return13 August 2023 (8 months, 3 weeks ago)
Next Return Due27 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
14 June 2018Accounts for a dormant company made up to 31 August 2017 (8 pages)
26 March 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 March 2018Statement of capital on 26 March 2018
  • GBP 6
(5 pages)
26 March 2018Statement by Directors (1 page)
26 March 2018Solvency Statement dated 09/03/18 (1 page)
22 January 2018Termination of appointment of Helena Rachel Wade as a director on 9 August 2017 (1 page)
22 January 2018Termination of appointment of Helena Rachel Wade as a director on 9 August 2017 (1 page)
15 August 2017Confirmation statement made on 15 August 2017 with updates (3 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (3 pages)
9 August 2016Statement of capital following an allotment of shares on 8 August 2016
  • GBP 7
(3 pages)
9 August 2016Statement of capital following an allotment of shares on 8 August 2016
  • GBP 7
(3 pages)
8 August 2016Incorporation
Statement of capital on 2016-08-08
  • GBP 5
(27 pages)
8 August 2016Incorporation
Statement of capital on 2016-08-08
  • GBP 5
(27 pages)