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Home > England & Wales Companies > 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

53 HOWITT ROAD, LONDON, NW3 4LU,
Company Registration Number
02715701
Private Limited Company
Active

Company Overview

About 53 Howitt Road Management Company Ltd
53 HOWITT ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-05-18 and has its registered office in London. The organisation's status is listed as "Active". 53 Howitt Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
53 HOWITT ROAD
LONDON
NW3 4LU
Other companies in NW3
 
Filing Information
Company Number 02715701
Company ID Number 02715701
Date formed 1992-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 19:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TANIA GUADALUPE
 Company Secretary 2013-05-19
TANIA HIRATA GUADALUPE
 Director 2016-06-25
JAMES MELLER
 Director 2018-04-28
BAHRAM ESFAHANI POURGHADIRI
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE MOYRA LEMONT
 Director 1994-06-03 2018-04-28
SIMON DAVID RANDALL
 Director 1998-01-07 2016-05-19
MARION SARA WALDORF
 Director 2009-06-21 2012-10-16
TANIA HIRATA RANDALL
 Company Secretary 1999-03-15 2009-06-21
JEREMY HOWARD BOHN
 Director 1999-01-01 2008-06-14
PENELOPE MOYRA LEMONT
 Company Secretary 1994-06-03 1999-03-15
MELISSA MANN
 Director 1998-03-20 1999-01-01
PIER GIORGIO GALUPPINI
 Director 1994-06-03 1998-03-20
JONATHAN WILLIAM HOWARD DAVIES
 Company Secretary 1992-05-18 1994-06-03
DAPHNE MARIE-LOUISE DUVAL-SMITH
 Director 1992-05-18 1994-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANIA HIRATA GUADALUPE WIZZCASH.COM LIMITED Director 2017-08-15 CURRENT 2011-07-18 Active
TANIA HIRATA GUADALUPE EMERGENCY CASH LIMITED Director 2016-06-01 CURRENT 2011-02-11 Active
BAHRAM ESFAHANI POURGHADIRI CHICMAGIC LTD Director 2012-10-29 CURRENT 2012-10-29 Active
BAHRAM ESFAHANI POURGHADIRI PERSICOM LIMITED Director 1995-12-04 CURRENT 1995-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-07AP01DIRECTOR APPOINTED MR MATTEO CESARETTI
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MELLER
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/19 FROM C/O P Lemont 53 Howitt Road London NW3 4LU
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA GUADALUPE
2018-04-28AP01DIRECTOR APPOINTED MR JAMES MELLER
2018-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE MOYRA LEMONT
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-25AP01DIRECTOR APPOINTED MS TANIA HIRATA GUADALUPE
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID RANDALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-28AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0115/06/13 ANNUAL RETURN FULL LIST
2013-08-04AP01DIRECTOR APPOINTED MR BAHRAM POURGHADIRI
2013-07-14AP03Appointment of Ms Tania Guadalupe as company secretary
2013-07-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AAMDAmended accounts made up to 2011-09-30
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM C/O Ms M Waldorf Apt 16 10 Red Lion Square London WC1R 4QG England
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARION WALDORF
2012-06-20AR0115/06/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0115/06/11 FULL LIST
2010-06-15AR0115/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MOYRA LEMONT / 15/06/2010
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 53 HOWITT ROAD BELSIZE PARK LONDON NW3 4LU
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-25288aDIRECTOR APPOINTED MS MARION SARA WALDORF
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY TANIA RANDALL
2008-07-09363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BOHN
2007-11-05363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-18363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-12363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-02363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-10363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-28363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-21363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW SECRETARY APPOINTED
1999-06-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-10363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-08-11363(288)DIRECTOR RESIGNED
1998-08-11363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-20363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-07363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-07-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/95
1995-05-31363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-20363sRETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-05-13363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 HOWITT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 1,020
Current Assets 2011-10-01 £ 1,020
Shareholder Funds 2011-10-01 £ 1,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4LU