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41 HOWITT ROAD MANAGEMENT LIMITED

Company number 03809061

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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)
29 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
01 May 2018 AA Micro company accounts made up to 31 July 2017
30 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Jul 2017 PSC01 Notification of James Madigan as a person with significant control on 6 April 2016
13 Jul 2017 CH03 Secretary's details changed for Mr Siamak Habibiyan on 17 February 2017
13 Jul 2017 PSC04 Change of details for Mr Siamak Habibiyan as a person with significant control on 17 February 2017
13 Jul 2017 AA Micro company accounts made up to 31 July 2016
13 Jul 2017 AD01 Registered office address changed from 7a Overstone Road London W6 0AA England to 27 Bradmore Park Road London W6 0DT on 13 July 2017
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Jul 2016 AD01 Registered office address changed from 73 Speldhurst Road London W4 1BY to 7a Overstone Road London W6 0AA on 22 July 2016
22 Jul 2016 CH01 Director's details changed for Siamak Habibiyan on 8 July 2016
22 Jul 2016 CH03 Secretary's details changed for Siamak Habibiyan on 8 July 2016
08 May 2016 AA Total exemption full accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6
14 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 6
16 Sep 2014 AD01 Registered office address changed from 41 Howitt Road London NW3 4LU to 73 Speldhurst Road London W4 1BY on 16 September 2014
24 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 6
15 Jul 2013 AA Total exemption full accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
16 Aug 2011 AD04 Register(s) moved to registered office address
16 Aug 2011 TM01 Termination of appointment of John Carey as a director