58 HOWITT ROAD LIMITED -


Company Profile Company Filings

Overview

58 HOWITT ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
58 HOWITT ROAD LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617480. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

58 HOWITT ROAD LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

58 HOWITT ROAD
NW3 4LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BETTINA METCALFE Oct 1952 German Director 1999-03-19 CURRENT
MR KEVIN DAVID KING Sep 1967 American Director 2020-03-01 CURRENT
MR FABIO FARAGGI Sep 1979 British Director 2017-04-23 CURRENT
MR KEVIN DAVID KING Secretary 2020-03-04 CURRENT
MR FABIO FARAGGI Secretary 2019-09-03 CURRENT
S.C.R. SECRETARIES LIMITED Corporate Secretary 1998-08-18 UNTIL 1999-03-19 RESIGNED
FRANCES MARY STEWART Jul 1935 British Director 1999-03-19 UNTIL 2015-12-07 RESIGNED
MR CHARLES SAVIN STEWART May 1941 British Director 2016-01-01 UNTIL 2017-04-23 RESIGNED
RICHARD NIGEL LEONARD POOLE Aug 1946 British Director 1998-08-18 UNTIL 1999-03-19 RESIGNED
PAUL DMITRI NATHAN Jun 1961 British Director 2001-08-31 UNTIL 2006-06-01 RESIGNED
MR PAUL ANTHONY HOLLOWAY Jan 1943 British Director 1998-08-18 UNTIL 1999-03-19 RESIGNED
PETER MALCOLM GORDON MOFFETT Apr 1951 British Director 1999-03-19 UNTIL 2001-08-31 RESIGNED
ELENA SOPHIE COOPER Apr 1974 British Director 2006-01-06 UNTIL 2014-10-31 RESIGNED
JAMES DARIN BROWN Jan 1968 Canadian Director 2014-10-31 UNTIL 2019-12-16 RESIGNED
JANET ELIZABETH SEMARK British Secretary 1999-03-19 UNTIL 2015-12-31 RESIGNED
MR JAMES DARIN BROWN Secretary 2015-12-28 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin David King 2019-11-13 9/1967 Significant influence or control
Mr James Darin Brown 2016-04-06 - 2019-11-16 1/1968 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 58 HOWITT ROAD LIMITED 2024-05-14 31-08-2023
Micro-entity Accounts - 58 HOWITT ROAD LIMITED 2023-05-31 31-08-2022
Micro-entity Accounts - 58 HOWITT ROAD LIMITED 2022-06-21 31-08-2021
Dormant Company Accounts - 58 HOWITT ROAD LIMITED 2021-08-26 31-08-2020 £3 equity
Dormant Company Accounts - 58 HOWITT ROAD LIMITED 2020-05-12 31-08-2019
Dormant Company Accounts - 58 HOWITT ROAD LIMITED 2019-06-19 31-08-2018
Micro-entity Accounts - 58 HOWITT ROAD LIMITED 2018-04-25 31-08-2017
Dormant Company Accounts - 58 HOWITT ROAD LIMITED 2017-05-23 31-08-2016
Dormant Company Accounts - 58 HOWITT ROAD LIMITED 2016-03-29 31-08-2015

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