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 27 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 27 years old
Account next due date Thu, 30th Sep 2021 (105 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

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 (professional Services) Limited

Position: Nominee Director

Appointed: 04 July 1994

Resigned: 04 July 1994

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

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 3 names. As we established, there is Nina L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Audrey K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nina L.

Notified on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth444   
Balance Sheet
Current Assets3 6761 0379532 4532 7473 333
Net Assets Liabilities   444
Cash Bank In Hand3 67633753   
Debtors 700900   
Net Assets Liabilities Including Pension Asset Liability 44   
Reserves/Capital
Called Up Share Capital44    
Shareholder Funds444   
Other
Average Number Employees During Period    33
Creditors   2 4492 7433 329
Net Current Assets Liabilities 44444
Total Assets Less Current Liabilities444444
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 2019
filed on: 24th, August 2020
Free Download (3 pages)

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