About

Registered Number: 04396497
Date of Incorporation: 18/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Global House, 303 Ballards Lane, London, N12 8NP

 

Founded in 2002, 1 Howitt Road Management Company Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Cherki, Pierre Joseph, Cristalli, Paula, Isaacs, Anthony, Albers, Stefanie, Brennan, Emmet, Harvey, Philip, Wilcox, Susan Lynne, Wilkinson, Simon Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERKI, Pierre Joseph 22 August 2015 - 1
CRISTALLI, Paula 02 December 2014 - 1
ISAACS, Anthony 02 April 2013 - 1
ALBERS, Stefanie 18 March 2002 22 December 2005 1
BRENNAN, Emmet 01 May 2004 02 December 2014 1
HARVEY, Philip 18 March 2002 01 June 2006 1
WILCOX, Susan Lynne 18 March 2002 21 May 2004 1
WILKINSON, Simon Martin 25 July 2007 22 August 2015 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 24 April 2018
CH01 - Change of particulars for director 19 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 April 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 08 May 2014
TM01 - Termination of appointment of director 07 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 01 May 2009
353 - Register of members 01 May 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 07 April 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
363s - Annual Return 17 May 2007
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 13 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
NEWINC - New incorporation documents 18 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.