Howe- Douglas Management Limited in LONDON

Howe- Douglas Management Limited LONDON

Howe- Douglas Management started in year 2015 as Private Limited Company with registration number 09436381. The Howe- Douglas Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

The firm has one director. Jacob H., appointed on 12 February 2015. There are currently no secretaries appointed. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Howe- Douglas Management Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09436381
Date of Incorporation	Thu, 12th Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Jacob H.

Position: Director

Appointed: 12 February 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Jacob H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacob H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-13 527

Balance Sheet
Cash Bank On Hand	8 020	1 541	3 089	9 310
Current Assets	9 000	3 046	1 905	6 122	18 077	34 081	56 636	121 537
Debtors	980	1 505	-1 184	-3 188
Net Assets Liabilities	-12 711	-19 786	-17 099	-4 685	10 179	23 980	36 895
Property Plant Equipment	431	288	145	730
Cash Bank In Hand	8 020
Net Assets Liabilities Including Pension Asset Liability	-13 527
Tangible Fixed Assets	431

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-13 528
Shareholder Funds	-13 527

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 000	1 200
Accumulated Depreciation Impairment Property Plant Equipment	143	286	429	572
Additions Other Than Through Business Combinations Property Plant Equipment				728
Average Number Employees During Period			1	1	1	1	1	1
Bank Overdrafts		1 004	6	6
Creditors	23 120	23 120	20 350	11 537	6 698	10 101	21 496	50 728
Fixed Assets	431			730			1 755	1 170
Increase From Depreciation Charge For Year Property Plant Equipment		143	143	143
Net Current Assets Liabilities	-13 958	-19 707	-17 244	-5 415	10 179	23 980	35 140	70 809
Other Creditors	20 985	22 872	20 237	9 417
Other Taxation Social Security Payable	2 135	-1 123	-844
Property Plant Equipment Gross Cost	574	574	574	1 302
Taxation Social Security Payable			-844	2 295
Total Assets Less Current Liabilities	-13 527			-2 685	11 379	23 980	36 895	71 979
Trade Creditors Trade Payables		29	-250	-181
Trade Debtors Trade Receivables	1 958	1 505	-1 184	-3 188
Creditors Due Within One Year	22 958
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	574
Tangible Fixed Assets Cost Or Valuation	574
Tangible Fixed Assets Depreciation	143
Tangible Fixed Assets Depreciation Charged In Period	143

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 10th February 2024 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 10th February 2024 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AD01	Change of registered address from 27 Mortimer Street London W1T 3BL England on 22nd November 2023 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 22nd, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 10th February 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th February 2022 filed on: 10th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 10 Westbourne Terrace Road London W2 6NG England on 9th June 2021 to 27 Mortimer Street London W1T 3BL filed on: 9th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 10th February 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 10th February 2020 filed on: 11th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th February 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 10th February 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from 27 Mortimer Street London W1T 3BL United Kingdom on 7th July 2017 to 10 Westbourne Terrace Road London W2 6NG filed on: 7th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 10th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2016 to 30th April 2016 filed on: 6th, March 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2015	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 12th February 2015: 1.00 GBP	capital