12 Howley Place Management Company Limited ILFORD


12 Howley Place Management Company started in year 1994 as Private Limited Company with registration number 02945212. The 12 Howley Place Management Company company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Ilford at 54 South Park Road. Postal code: IG1 1SS.

At the moment there are 3 directors in the the firm, namely Audrey K., Paul R. and Nina L.. In addition one secretary - Nina L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Howley Place Management Company Limited Address / Contact

Office Address 54 South Park Road
Town Ilford
Post code IG1 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02945212
Date of Incorporation Mon, 4th Jul 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Dec 2020 (149 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 15th Aug 2020 (2020-08-15)
Last confirmation statement dated Thu, 4th Jul 2019

Company staff

Audrey K.

Position: Director

Appointed: 04 July 2012

Nina L.

Position: Secretary

Appointed: 02 September 2003

Paul R.

Position: Director

Appointed: 18 March 2002

Nina L.

Position: Director

Appointed: 04 August 2000

Caroline C.

Position: Secretary

Appointed: 22 January 2002

Resigned: 02 September 2003

Ariane M.

Position: Director

Appointed: 03 August 2000

Resigned: 08 June 2012

Justin K.

Position: Secretary

Appointed: 05 August 1999

Resigned: 04 August 2000

Nisha A.

Position: Secretary

Appointed: 04 September 1998

Resigned: 05 August 1999

Sarah M.

Position: Director

Appointed: 04 August 1994

Resigned: 21 September 2001

Lucy C.

Position: Director

Appointed: 04 August 1994

Resigned: 24 May 1995

Lukas C.

Position: Director

Appointed: 04 August 1994

Resigned: 05 August 1999

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1994

Resigned: 04 July 1994

Anthony C.

Position: Secretary

Appointed: 04 July 1994

Resigned: 04 September 1998

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 04 July 1994

Resigned: 04 July 1994

Anthony C.

Position: Director

Appointed: 04 July 1994

Resigned: 04 September 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Paul R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Audrey K. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Audrey K.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth444  
Balance Sheet
Current Assets3 6761 0379532 4532 747
Net Assets Liabilities   44
Cash Bank In Hand3 67633753  
Debtors 700900  
Net Assets Liabilities Including Pension Asset Liability 44  
Reserves/Capital
Called Up Share Capital44   
Shareholder Funds444  
Other
Creditors   2 4492 743
Net Current Assets Liabilities 4444
Total Assets Less Current Liabilities44444
Creditors Due Within One Year3 6721 033949  
Number Shares Allotted 4   
Number Shares Authorised 4   
Par Value Share 1   
Share Capital Allotted Called Up Paid44   
Share Capital Authorised44   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2018
filed on: 4th, August 2019
Free Download (2 pages)

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