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.
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 |
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 |