About

Registered Number: 06052338
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 44 Hatfield Road, Chiswick, London, W4 1AF

 

How to Associates Ltd was registered on 15 January 2007 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Frische, Charlotte Yvonne Elsa, Frische, Brett Antony Charles, O'reilly, Angela Marie, Wilton, Sean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRISCHE, Charlotte Yvonne Elsa 15 January 2007 - 1
FRISCHE, Brett Antony Charles 01 August 2010 03 October 2019 1
O'REILLY, Angela Marie 15 January 2007 18 April 2008 1
WILTON, Sean 15 January 2007 18 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Charlotte Yvonne Elsa Frische/
1972-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Brett Antony Charles Frische/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
TM01 - Termination of appointment of director 14 October 2019
PSC07 - N/A 14 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 22 January 2014
CH01 - Change of particulars for director 22 January 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 01 March 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AD01 - Change of registered office address 02 February 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 12 October 2010
AP01 - Appointment of director 25 August 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AAMD - Amended Accounts 21 September 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 02 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
363s - Annual Return 06 March 2008
RESOLUTIONS - N/A 21 August 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 April 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.