HOWDELL CONSTRUCTION LIMITED - HARROW


Company Profile Company Filings

Overview

HOWDELL CONSTRUCTION LIMITED is a Private Limited Company from HARROW and has the status: Active.
HOWDELL CONSTRUCTION LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

HOWDELL CONSTRUCTION LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

BANK HOUSE, 3RD FLOOR, BANK
HARROW
MIDDLESEX
HA1 2EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAILESH VIRENDRA PATEL Jun 1963 British Director 2017-04-11 CURRENT
CONGRESS DIRECTORS LIMITED Corporate Director 2007-04-13 UNTIL 2009-09-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-10-02 UNTIL 2000-10-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-02 UNTIL 2000-10-20 RESIGNED
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-03 UNTIL 2003-11-26 RESIGNED
SHAILESH VIRENDRA PATEL Jun 1963 British Director 2000-10-20 UNTIL 2001-09-02 RESIGNED
SHAILESH VIRENDRA PATEL Jun 1963 British Director 2003-11-26 UNTIL 2007-04-13 RESIGNED
MR SANDEEP CHAUDHARY Feb 1965 British Director 2001-10-03 UNTIL 2003-11-26 RESIGNED
MR SANDEEP CHAUDHARY Feb 1965 British Director 2009-09-30 UNTIL 2017-04-11 RESIGNED
MR. ARUN RAVINDRANATHAN British Secretary 2003-11-26 UNTIL 2009-10-01 RESIGNED
MR PANKAJ KESHAVLAL RAJANI Apr 1963 British Secretary 2000-10-20 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shailesh Virendra Patel 2016-04-06 6/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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LOMAS KINGTON LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
SILVERBROOK ESTATES LIMITED PEMBROKE DOCK WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRIANO BRANDS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
CONGRESS COMPANY SECRETARIAL SERVICES LTD MIDDLESEX Active MICRO ENTITY 99999 - Dormant Company
GLOBAL INFOSYS LIMITED HARROW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
COVEVIEW PROPERTIES LIMITED ESSEX Dissolved... 68201 - Renting and operating of Housing Association real estate
LONGROAD ESTATES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
BRAEBECK ESTATES LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VIEWCROSS PROPERTIES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
TRILAND PROPERTIES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESIDE PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SMART FD LIMITED HARROW Dissolved... DORMANT 69201 - Accounting and auditing activities
RATHBURN ESTATES LIMITED HARROW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PLUTUS ESTATES LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METAL TRADERS INTERNATIONAL LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FINZO COMPANY LTD HARROW ENGLAND Active DORMANT 69201 - Accounting and auditing activities
MCA WEALTH & FINANCE LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
PSH GROSVENOR CONSULTANTS LLP HARROW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-12-15 31-10-2023 £5,227 Cash £-115,153 equity
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 23.1 2023-06-23 31-10-2022 £3,198 Cash £-99,426 equity
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-10-2021 £3,281 Cash £-85,649 equity
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-10-2020 £3,651 Cash £-83,144 equity
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £3,660 Cash £-77,842 equity
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £4,236 Cash £-78,270 equity
HOWDELL CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-10-2017 £3,253 Cash £-68,396 equity
HOWDELL CONSTRUCTION LIMITED - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £71 Cash £-70,091 equity
Abbreviated Company Accounts - HOWDELL CONSTRUCTION LIMITED 2016-07-13 31-10-2015 £71 Cash £-70,288 equity
Abbreviated Company Accounts - HOWDELL CONSTRUCTION LIMITED 2015-07-21 31-10-2014 £276 Cash £-139,973 equity
Abbreviated Company Accounts - HOWDELL CONSTRUCTION LIMITED 2014-07-16 31-10-2013 £34 Cash £-136,250 equity

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