29 Howitt Road (company) Limited LONDON


29 Howitt Road (company) started in year 2015 as Private Limited Company with registration number 09603699. The 29 Howitt Road (company) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 29 Howitt Road. Postal code: NW3 4LT.

The company has 3 directors, namely James K., Quentin P. and Yue T.. Of them, Yue T. has been with the company the longest, being appointed on 21 May 2015 and James K. and Quentin P. have been with the company for the least time - from 18 August 2020. As of 6 May 2024, there were 3 ex directors - Ilan Y., Lidiya D. and others listed below. There were no ex secretaries.

29 Howitt Road (company) Limited Address / Contact

Office Address 29 Howitt Road
Town London
Post code NW3 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603699
Date of Incorporation Thu, 21st May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 9 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 Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

James K.

Position: Director

Appointed: 18 August 2020

Quentin P.

Position: Director

Appointed: 18 August 2020

Yue T.

Position: Director

Appointed: 21 May 2015

Ilan Y.

Position: Director

Appointed: 04 September 2015

Resigned: 05 May 2020

Lidiya D.

Position: Director

Appointed: 21 May 2015

Resigned: 31 July 2020

William W.

Position: Director

Appointed: 21 May 2015

Resigned: 04 August 2015

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is James K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Yue T. This PSC owns 25-50% shares. Moving on, there is Quentin P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James K.

Notified on 20 June 2020
Nature of control: 25-50% shares

Yue T.

Notified on 23 October 2020
Nature of control: 25-50% shares

Quentin P.

Notified on 18 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth33      
Balance Sheet
Cash Bank On Hand     33 
Current Assets33333333
Net Assets Liabilities 3333333
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Net Current Assets Liabilities33333333
Total Assets Less Current Liabilities33333333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 29th, February 2024
Free Download (3 pages)

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