53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Company number 02715701
- Company Overview for 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED (02715701)
- Filing history for 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED (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) |
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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
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28 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
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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 |