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53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Company number 02715701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2016 AP01 Appointment of Ms Tania Hirata Guadalupe as a director on 25 June 2016
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2016 TM01 Termination of appointment of Simon David Randall as a director on 19 May 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
28 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 3
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Aug 2013 AP01 Appointment of Mr Bahram Pourghadiri as a director
14 Jul 2013 AP03 Appointment of Ms Tania Guadalupe as a secretary
14 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AAMD Amended accounts made up to 30 September 2011
16 Oct 2012 AD01 Registered office address changed from C/O Ms M Waldorf Apt 16 10 Red Lion Square London WC1R 4QG England on 16 October 2012
16 Oct 2012 TM01 Termination of appointment of Marion Waldorf as a director
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Penelope Moyra Lemont on 15 June 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AD01 Registered office address changed from 53 Howitt Road Belsize Park London NW3 4LU on 1 June 2010
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jun 2009 288a Director appointed ms marion sara waldorf
25 Jun 2009 363a Return made up to 15/06/09; full list of members