Founded in 2016, 27 Howitt Rd Nw3, classified under reg no. 10161963 is an active company. Currently registered at Flat 1, 27 NW3 4LT, London the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Samuel L., Richard E.. Of them, Richard E. has been with the company the longest, being appointed on 31 January 2019 and Samuel L. has been with the company for the least time - from 1 December 2022. As of 6 May 2024, there were 2 ex directors - Janet G., Carole S. and others listed below. There were no ex secretaries.
| Office Address | Flat 1, 27 |
| Office Address2 | Howitt Road |
| Town | London |
| Post code | NW3 4LT |
| Country of origin | United Kingdom |
| Registration Number | 10161963 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 31 January 2019
Position: Corporate Director
Appointed: 04 May 2016
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Samuel L. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Richard E. This PSC and has 25-50% voting rights. Moving on, there is Lutea Trustees Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Samuel L.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% voting rights |
Richard E.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights |
Lutea Trustees Limited
Lutea Trustees PO BOX 521, St Helier, Jersey, JE4 5UE
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 32180 |
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights |
Janet G.
| Notified on | 3 May 2017 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights |
Carole S.
| Notified on | 5 May 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 3, 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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