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 two years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

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 22 years old
Account next due date Fri, 30th Apr 2021 (12 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 16th Aug 2021 (2021-08-16)
Last confirmation statement dated Sun, 2nd Aug 2020

Company staff

Adrian B.

Position: Director

Appointed: 25 November 2020

Siamak H.

Position: Secretary

Appointed: 20 December 2006

Siamak H.

Position: Director

Appointed: 20 December 2006

Daniel D.

Position: Nominee Secretary

Appointed: 19 July 1999

Resigned: 19 July 1999

Daniel D.

Position: Nominee Director

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 2 names. As we established, there is Siamak H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

Siamak H.

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

James M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth11 06413 482   
Balance Sheet
Current Assets11 22413 64215 15914 91516 690
Net Assets Liabilities  12 91712 54815 057
Cash Bank In Hand11 22413 642   
Net Assets Liabilities Including Pension Asset Liability11 06413 482   
Reserves/Capital
Shareholder Funds11 06413 482   
Other
Creditors  2 2422 3671 633
Net Current Assets Liabilities13 30815 72412 91712 54815 057
Total Assets Less Current Liabilities13 30815 72412 91712 54815 057
Accruals Deferred Income2 0842 082   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 0842 082   
Provisions For Liabilities Charges160160   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2019
filed on: 30th, April 2020
Free Download (2 pages)

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