41 Howitt Road Management Limited in LONDON

41 Howitt Road Management Limited LONDON

Founded in 1999, 41 Howitt Road Management, classified under reg no. 03809061 is an active company. Currently registered at 27 Bradmore Park Road W6 0DT, London the company has been in the business for twenty five years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely Adrian B. and Siamak H.. In addition one secretary - Siamak H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia R. who worked with the the company until 20 December 2006.

41 Howitt Road Management Limited Address / Contact

Office Address	27 Bradmore Park Road
Town	London
Post code	W6 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809061
Date of Incorporation	Mon, 19th Jul 1999
Industry	Non-trading company
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Adrian B.

Position: Director

Appointed: 25 November 2020

Siamak H.

Position: Director

Appointed: 20 December 2006

Siamak H.

Position: Secretary

Appointed: 20 December 2006

Daniel D.

Position: Nominee Director

Appointed: 19 July 1999

Resigned: 19 July 1999

Daniel D.

Position: Nominee Secretary

Appointed: 19 July 1999

Resigned: 19 July 1999

Patricia R.

Position: Secretary

Appointed: 19 July 1999

Resigned: 20 December 2006

John C.

Position: Director

Appointed: 19 July 1999

Resigned: 25 April 2011

Nick C.

Position: Director

Appointed: 19 July 1999

Resigned: 11 June 2007

Betty D.

Position: Nominee Director

Appointed: 19 July 1999

Resigned: 19 July 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Rachel Y. This PSC and has 25-50% shares. The second entity in the PSC register is James Y. This PSC owns 25-50% shares. The third one is Adrian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Rachel Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

James Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adrian B.

Notified on	24 January 2021
Nature of control:	25-50% shares

Siamak H.

Notified on	19 July 2016
Nature of control:	25-50% voting rights 25-50% shares

James M.

Notified on	6 April 2016
Ceased on	24 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	11 064	13 482

Balance Sheet
Current Assets	11 224	13 642	15 159	14 915	16 690	18 211	18 328	6 447
Net Assets Liabilities			12 917	12 548	15 057	16 533	16 533	4 448
Cash Bank In Hand	11 224	13 642
Net Assets Liabilities Including Pension Asset Liability	11 064	13 482

Reserves/Capital
Shareholder Funds	11 064	13 482

Other
Creditors			2 242	2 367	1 633	1 678	1 795	1 999
Net Current Assets Liabilities	13 308	15 724	12 917	12 548	15 057	16 533	2 458	4 448
Total Assets Less Current Liabilities	13 308	15 724	12 917	12 548	15 057	16 533	16 533	4 448
Accruals Deferred Income	2 084	2 082
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 084	2 082
Provisions For Liabilities Charges	160	160

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to July 31, 2017 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to July 31, 2016 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 1st, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 8th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 2nd, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 14th, May 2010	accounts	Free Download (7 pages)
363a	Period up to September 5, 2009 - Annual return with full member list filed on: 5th, September 2009	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 29th, July 2009	accounts	Free Download (11 pages)
363s	Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 23rd, July 2008	accounts	Free Download (7 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363s	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 12th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 12th, May 2006	accounts	Free Download (7 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 18th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 18th, June 2005	accounts	Free Download (7 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Period up to July 27, 2003 - Annual return with full member list filed on: 27th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 27, 2003 - Annual return with full member list filed on: 27th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 27, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 14th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 14th, May 2003	accounts	Free Download (7 pages)
363s	Period up to August 14, 2002 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 14, 2002 (Director's particulars changed)	annual return
363s	Period up to August 14, 2002 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 31st, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 31st, May 2002	accounts	Free Download (7 pages)
363s	Period up to August 6, 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 6, 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 13th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 13th, June 2001	accounts	Free Download (7 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 30, 2000 (Director's particulars changed)	annual return
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (8 pages)

41 Howitt Road Management Limited LONDON

41 Howitt Road Management Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Siamak H.

Siamak H.

Daniel D.

Daniel D.

Patricia R.

John C.

Nick C.

Betty D.

People with significant control

Annual reports financial information

Company filings

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