58 Howitt Road Limited in London

58 Howitt Road Limited

58 Howitt Road started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03617480. The 58 Howitt Road company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 58 Howitt Road. Postal code: NW3 4LJ.

Currently there are 3 directors in the the company, namely Kevin K., Fabio F. and Bettina M.. In addition 2 active secretaries, Kevin K. and Fabio F. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

58 Howitt Road Limited Address / Contact

Office Address	58 Howitt Road
Office Address2	London
Town
Post code	NW3 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03617480
Date of Incorporation	Tue, 18th Aug 1998
Industry	Non-trading company
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Kevin K.

Position: Secretary

Appointed: 04 March 2020

Kevin K.

Position: Director

Appointed: 01 March 2020

Fabio F.

Position: Secretary

Appointed: 03 September 2019

Fabio F.

Position: Director

Appointed: 23 April 2017

Bettina M.

Position: Director

Appointed: 19 March 1999

Charles S.

Position: Director

Appointed: 01 January 2016

Resigned: 23 April 2017

James B.

Position: Secretary

Appointed: 28 December 2015

Resigned: 16 December 2019

James B.

Position: Director

Appointed: 31 October 2014

Resigned: 16 December 2019

Elena C.

Position: Director

Appointed: 06 January 2006

Resigned: 31 October 2014

Paul N.

Position: Director

Appointed: 31 August 2001

Resigned: 01 June 2006

Peter M.

Position: Director

Appointed: 19 March 1999

Resigned: 31 August 2001

Frances S.

Position: Director

Appointed: 19 March 1999

Resigned: 07 December 2015

Janet S.

Position: Secretary

Appointed: 19 March 1999

Resigned: 31 December 2015

Richard P.

Position: Director

Appointed: 18 August 1998

Resigned: 19 March 1999

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 1998

Resigned: 19 March 1999

Paul H.

Position: Director

Appointed: 18 August 1998

Resigned: 19 March 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Kevin K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares.

Kevin K.

Notified on	13 November 2019
Nature of control:	significiant influence or control

James B.

Notified on	6 April 2016
Ceased on	16 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 19th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 9th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 20th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 27th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return for the period up to Friday 14th August 2015 filed on: 7th, October 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return for the period up to Thursday 14th August 2014 filed on: 28th, August 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 13th, February 2014	accounts	Free Download (1 page)
AR01	Annual return for the period up to Monday 12th August 2013 filed on: 21st, August 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 8th, February 2013	accounts	Free Download (1 page)
AR01	Annual return for the period up to Sunday 12th August 2012 filed on: 22nd, August 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return for the period up to Friday 12th August 2011 filed on: 24th, August 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 15th, February 2011	accounts	Free Download (1 page)
AR01	Annual return for the period up to Thursday 12th August 2010 filed on: 31st, August 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 2nd, September 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 5th, June 2009	accounts	Free Download (1 page)
363s	Period up to Thursday 28th August 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 5th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 5th, October 2007	accounts	Free Download (1 page)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (4 pages)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 13th, September 2006	accounts	Free Download (1 page)
363s	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (4 pages)
363s	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 23rd August 2005 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 22nd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 22nd, March 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 17th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 17th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 13th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 13th, September 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (5 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Thursday 15th August 2002 (Secretary's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 5th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 5th, September 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (4 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 7th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 7th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 15th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 15th, September 1999	accounts	Free Download (2 pages)
363s	Period up to Wednesday 15th September 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 15th September 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (4 pages)