HOWARD HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARD HOUSE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOWARD HOUSE LIMITED was incorporated 36 years ago on 21/06/1988 and has the registered number: 02269843. The accounts status is AUDIT EXEMPTION SUBSI.

HOWARD HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2022 28/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRIFFITH May 1978 British Director 2021-05-18 CURRENT
MR JULIAN KENNETH BEST Mar 1970 British Director 2020-10-01 CURRENT
FIONA CONSTANCE BARNES Feb 1967 British Director 2016-03-04 CURRENT
MS KAREN TERESA INMAN Secretary 2019-11-19 CURRENT
ALFRED MAURICE NATHAN Sep 1921 British Director RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Director 2000-05-23 UNTIL 2014-11-14 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Director RESIGNED
MARTIN ELLIS FORRESTER Feb 1951 British Director RESIGNED
MR SIMON WILLIAM DE MOUCHET BAYNHAM Oct 1956 British Director 1995-12-18 UNTIL 2020-09-30 RESIGNED
MARTIN GARRY BARNETT Oct 1944 British Director RESIGNED
MR MARTIN PRECIOUS Secretary 2013-12-19 UNTIL 2015-03-03 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary 2000-05-23 UNTIL 2013-12-19 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Secretary RESIGNED
MR PETER GRIFFITH Secretary 2015-03-03 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard De Walden Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ORTEM ESTATES LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
METROBARN LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENGLISH PROPERTY CORPORATION SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC PROJECTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRESTBURY INDUSTRIAL LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MEPC HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
J. SANDERS AND SONS (CONTINUATION) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
M E P C FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
STREETHOUSER INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
18 MARYLEBONE MEWS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARLEY STREET BUREAU Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARPENTER (BATH) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
CASTLE COURT INVESTMENTS LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD DE WALDEN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WALDEN NOMINEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOWARD DE WALDEN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WELBECK LAND LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WELBECK (BURNASTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELBECK LISTERHILLS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARYLEBONE VILLAGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate