1 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04396497

Incorporation date

18/03/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

25/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/12/2022

Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR on 2022-12-16

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

24/04/2018

Director's details changed for Mr Pierre Joseph Francaise on 2018-04-07

View PDF (2 pages)

19/04/2018

Director's details changed for Mr Pierre Joseph Francaise on 2018-04-07

View PDF (2 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

08/04/2016

Appointment of Mr Pierre Joseph Francaise as a director on 2015-08-22

View PDF (2 pages)

08/04/2016

Termination of appointment of Simon Martin Wilkinson as a director on 2015-08-22

View PDF (1 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

01/05/2015

Appointment of Miss Paula Cristalli as a director on 2014-12-02

View PDF (2 pages)

01/05/2015

Termination of appointment of Emmet Brennan as a director on 2014-12-02

View PDF (1 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

08/05/2014

Appointment of Mr Anthony Isaacs as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Benjamin Noakes as a director

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

21/03/2013

Registered office address changed from , Tuscan Studios 14 Muswell Hill Road, London, N6 5UG, United Kingdom on 2013-03-21

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

19/03/2012

Director's details changed for Mr Benjamin Noakes on 2011-04-12

View PDF (2 pages)

26/01/2012

Registered office address changed from , 1 Howitt Road, Belsize Park, London, NW3 4LT on 2012-01-26

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (7 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Joanne Shurvell on 2010-03-13

View PDF (2 pages)

06/05/2010

Director's details changed for Simon Wilkinson on 2010-03-13

View PDF (2 pages)

06/05/2010

Director's details changed for Emmet Brennan on 2010-03-13

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/05/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

25/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

20/06/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

07/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

06/09/2007

New director appointed

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

17/05/2007

Return made up to 18/03/06; full list of members

View PDF (8 pages)

17/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

10/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

07/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

19/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

22/04/2005

Return made up to 18/03/05; full list of members

View PDF (9 pages)

13/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

26/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

11/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

08/04/2002

Ad 18/03/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

08/04/2002

Registered office changed on 08/04/02 from: c/o north west registration, services, 9 abbey square, chester cheshire CH1 2HU

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
905.00
-
0.00
-
-

2022
4
388.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Joanne Shurvell	Director	21/11/2006 - Present	1
Harvey, Philip	Director	18/03/2002 - 01/06/2006	-
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	18/03/2002 - 18/03/2002	917
Avis, Christine Susan	Nominee Director	18/03/2002 - 18/03/2002	1433
Wilcox, Susan Lynne	Director	18/03/2002 - 21/05/2004	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED

1 HOWITT ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at Grove House C/O Daud Qadri & Co 2 Woodberry Grove, North Finchley, London N12 0DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED?

1 HOWITT ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/03/2002 .

Where is 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED located?

1 HOWITT ROAD MANAGEMENT COMPANY LIMITED is registered at Grove House C/O Daud Qadri & Co 2 Woodberry Grove, North Finchley, London N12 0DR.

What does 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED do?

1 HOWITT ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.