Based in London in England And Wales, Margaret Howell Ltd was setup in 1987, it's status is listed as "Active". There are 9 directors listed as Howell, Margaret, Ikeda, Kenichi, Oshiki, Genya, Tomeoka, Kazunori, Dodo, Kazuhiro, Koreeda, Masayuki, Matsuda, Shinichi, Nir, Aaron, Sugure, Isamu for this organisation. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWELL, Margaret | N/A | - | 1 |
IKEDA, Kenichi | 15 May 2014 | - | 1 |
OSHIKI, Genya | 23 September 2005 | - | 1 |
TOMEOKA, Kazunori | 02 July 2009 | - | 1 |
DODO, Kazuhiro | 23 September 2005 | 15 May 2014 | 1 |
KOREEDA, Masayuki | N/A | 30 September 2004 | 1 |
MATSUDA, Shinichi | 23 September 2005 | 02 July 2009 | 1 |
NIR, Aaron | 23 September 2005 | 17 December 2009 | 1 |
SUGURE, Isamu | N/A | 31 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 May 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CH04 - Change of particulars for corporate secretary | 13 August 2019 | |
CS01 - N/A | 04 June 2019 | |
CH01 - Change of particulars for director | 04 June 2019 | |
CH01 - Change of particulars for director | 04 June 2019 | |
CH01 - Change of particulars for director | 04 June 2019 | |
CH01 - Change of particulars for director | 04 June 2019 | |
CH01 - Change of particulars for director | 04 June 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CH01 - Change of particulars for director | 13 June 2018 | |
CS01 - N/A | 13 June 2018 | |
CH01 - Change of particulars for director | 26 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AA01 - Change of accounting reference date | 05 February 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 24 September 2014 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
AP01 - Appointment of director | 07 July 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA - Annual Accounts | 11 October 2013 | |
AUD - Auditor's letter of resignation | 08 February 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AD01 - Change of registered office address | 14 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AP04 - Appointment of corporate secretary | 22 December 2009 | |
AD01 - Change of registered office address | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AA - Annual Accounts | 09 December 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 22 October 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
RESOLUTIONS - N/A | 20 October 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2007 | |
123 - Notice of increase in nominal capital | 20 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
395 - Particulars of a mortgage or charge | 22 June 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 13 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2006 | |
AAMD - Amended Accounts | 24 February 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
363a - Annual Return | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
AA - Annual Accounts | 07 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2004 | |
AA - Annual Accounts | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 14 January 2004 | |
363a - Annual Return | 14 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363a - Annual Return | 22 December 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
AA - Annual Accounts | 01 May 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
363a - Annual Return | 31 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
MEM/ARTS - N/A | 05 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
395 - Particulars of a mortgage or charge | 03 November 2001 | |
123 - Notice of increase in nominal capital | 03 November 2001 | |
CERTNM - Change of name certificate | 31 October 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363a - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 15 April 2000 | |
395 - Particulars of a mortgage or charge | 22 March 2000 | |
395 - Particulars of a mortgage or charge | 22 March 2000 | |
363a - Annual Return | 20 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1999 | |
363a - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 30 December 1998 | |
395 - Particulars of a mortgage or charge | 02 April 1998 | |
363a - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 06 October 1997 | |
363a - Annual Return | 26 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
AA - Annual Accounts | 31 October 1996 | |
395 - Particulars of a mortgage or charge | 30 January 1996 | |
363x - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 09 November 1995 | |
395 - Particulars of a mortgage or charge | 02 October 1995 | |
288 - N/A | 02 March 1995 | |
363x - Annual Return | 02 March 1995 | |
AA - Annual Accounts | 02 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1994 | |
363x - Annual Return | 09 January 1994 | |
288 - N/A | 29 November 1993 | |
AA - Annual Accounts | 06 September 1993 | |
RESOLUTIONS - N/A | 26 February 1993 | |
RESOLUTIONS - N/A | 26 February 1993 | |
RESOLUTIONS - N/A | 26 February 1993 | |
363x - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 29 January 1993 | |
287 - Change in situation or address of Registered Office | 23 September 1992 | |
395 - Particulars of a mortgage or charge | 18 September 1992 | |
395 - Particulars of a mortgage or charge | 13 March 1992 | |
363x - Annual Return | 03 January 1992 | |
AA - Annual Accounts | 05 December 1991 | |
363a - Annual Return | 26 April 1991 | |
395 - Particulars of a mortgage or charge | 11 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1991 | |
AA - Annual Accounts | 17 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1990 | |
395 - Particulars of a mortgage or charge | 12 October 1990 | |
AA - Annual Accounts | 26 July 1990 | |
AA - Annual Accounts | 26 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1990 | |
288 - N/A | 14 May 1990 | |
288 - N/A | 08 May 1990 | |
363 - Annual Return | 08 May 1990 | |
363 - Annual Return | 08 May 1990 | |
288 - N/A | 08 May 1990 | |
123 - Notice of increase in nominal capital | 04 May 1990 | |
RESOLUTIONS - N/A | 03 May 1990 | |
288 - N/A | 03 May 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 1990 | |
287 - Change in situation or address of Registered Office | 30 April 1990 | |
288 - N/A | 30 April 1990 | |
288 - N/A | 21 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1990 | |
395 - Particulars of a mortgage or charge | 22 June 1989 | |
395 - Particulars of a mortgage or charge | 29 November 1988 | |
395 - Particulars of a mortgage or charge | 25 November 1988 | |
395 - Particulars of a mortgage or charge | 25 November 1988 | |
395 - Particulars of a mortgage or charge | 18 September 1987 | |
RESOLUTIONS - N/A | 27 August 1987 | |
288 - N/A | 27 August 1987 | |
287 - Change in situation or address of Registered Office | 27 August 1987 | |
CERTNM - Change of name certificate | 24 July 1987 | |
NEWINC - New incorporation documents | 27 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 14 June 2007 | Fully Satisfied |
N/A |
Rent security deposit deed | 07 May 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 01 February 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 01 November 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 20 March 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 20 March 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 25 March 1998 | Fully Satisfied |
N/A |
Rent deposit deed | 22 January 1996 | Fully Satisfied |
N/A |
Rent deposit deed | 27 September 1995 | Fully Satisfied |
N/A |
Rent deposit deed | 08 September 1992 | Fully Satisfied |
N/A |
Rent deposit deed | 06 March 1992 | Fully Satisfied |
N/A |
Letter of charge | 25 March 1991 | Fully Satisfied |
N/A |
A rent deposit deed | 05 October 1990 | Fully Satisfied |
N/A |
Legal charge by the company and martin david as trustee for the company | 16 June 1989 | Fully Satisfied |
N/A |
Letter of charge | 16 November 1988 | Fully Satisfied |
N/A |
Legal charge | 10 November 1988 | Fully Satisfied |
N/A |
Legal charge | 10 November 1988 | Fully Satisfied |
N/A |
Legal charge | 14 September 1987 | Fully Satisfied |
N/A |