41 HOWITT ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
41 HOWITT ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
41 HOWITT ROAD MANAGEMENT LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809061. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
41 HOWITT ROAD MANAGEMENT LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809061. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
41 HOWITT ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
27 BRADMORE PARK ROAD
LONDON
W6 0DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIAMAK HABIBIYAN | Jun 1966 | British | Secretary | 2006-12-20 | CURRENT |
| SIAMAK HABIBIYAN | Jun 1966 | British | Director | 2006-12-20 | CURRENT |
| MR ADRIAN ROBERT BURGERING | Jul 1967 | British | Director | 2020-11-25 | CURRENT |
| DR NICK CHUNK KING CHONG | Jan 1975 | British | Director | 1999-07-19 UNTIL 2007-06-11 | RESIGNED |
| JOHN WOODDILL HAROLD CAREY | Jun 1917 | British | Director | 1999-07-19 UNTIL 2011-04-25 | RESIGNED |
| PATRICIA ANN ROBERTS | British | Secretary | 1999-07-19 UNTIL 2006-12-20 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-07-19 UNTIL 1999-07-19 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-07-19 UNTIL 1999-07-19 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-07-19 UNTIL 1999-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Robert Burgering | 2021-01-24 | 7/1967 | London | Ownership of shares 25 to 50 percent |
| Mr Siamak Habibiyan | 2016-07-19 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Madigan | 2016-04-06 - 2021-01-24 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Youngman | 2016-04-06 | 3/1966 | London | Ownership of shares 25 to 50 percent |
| Mrs Rachel Elizabeth Youngman | 2016-04-06 | 5/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2023-05-02 | 31-07-2022 | £4,448 equity |
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2022-05-04 | 31-07-2021 | £2,458 equity |
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2021-05-26 | 31-07-2020 | £16,533 equity |
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2020-05-01 | 31-07-2019 | £15,057 equity |
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2019-05-01 | 31-07-2018 | £12,548 equity |
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2018-05-02 | 31-07-2017 | £12,542 equity |
| Micro-entity Accounts - 41 HOWITT ROAD MANAGEMENT LIMITED | 2017-07-14 | 31-07-2016 | £13,642 Cash £13,482 equity |