57 Howitt Road Limited (reg no 04360332) is a private limited company legally formed on 2002-01-25. This firm is located at 57 Howitt Road, London NW3 4LU. 57 Howitt Road Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name 57 Howitt Road Limited
Number 04360332
Date of Incorporation: Friday 25th January 2002
End of financial year: 31 March
Address: 57 Howitt Road, London, NW3 4LU
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Daniella L. (appointed on 01 August 2010). 1 secretary is there as well: Alison M. (appointed on 01 March 2009). The Companies House lists 3 persons of significant control, namely: Justin M. has 1/2 or less of shares, 1/2 or less of voting rights, Alison M. has 1/2 or less of shares, 1/2 or less of voting rights, Daniella L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2023-03-31
Fixed Assets 2,000 2,000 2,000 2,000 2,000 2,000 - - - - -
Shareholder Funds 2,000 2,000 2,000 2,000 2,000 2 2 - - - -
Tangible Fixed Assets 2,000 2,000 2,000 2,000 2,000 2,000 - - - - -
Total Assets Less Current Liabilities 2,000 2,000 2,000 2,000 2,000 2,000 - - - - -
Number Shares Allotted - - 2 2 - - 2 2 2 2 2

People with significant control

Justin M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alison M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniella L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 7th, January 2024 | accounts
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