117 HOWSON ROAD LIMITED

Key Data

Status

Active

Company No.

05080963

Incorporation date

23/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

03/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

17/02/2026

Cessation of Anderson Whitstanley Cadogan as a person with significant control on 2025-02-25

View PDF (1 pages)

23/12/2025

Cessation of Aleksander Piotr Rokicki as a person with significant control on 2023-02-28

View PDF (1 pages)

26/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/02/2025

Appointment of Ms Julie May Cadogan as a director on 2025-02-24

View PDF (2 pages)

26/02/2025

Termination of appointment of Anderson Whitstanley Cadogan as a director on 2025-02-25

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

18/06/2023

Appointment of Ms Paige Elizabeth Gladstone as a director on 2023-06-18

View PDF (2 pages)

18/06/2023

Notification of Paige Elizabeth Gladstone as a person with significant control on 2023-06-18

View PDF (2 pages)

18/06/2023

Termination of appointment of Aleksander Piotr Rokicki as a secretary on 2023-06-18

View PDF (1 pages)

18/06/2023

Termination of appointment of Aleksander Piotr Rokicki as a director on 2023-06-18

View PDF (1 pages)

18/06/2023

Appointment of Ms Paige Elizabeth Gladstone as a secretary on 2023-06-18

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

07/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

23/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

25/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

15/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

24/03/2011

Director's details changed for Aleksander Piotr Rokicki on 2011-03-24

View PDF (2 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Anderson Whitstanley Cadogan on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Aleksander Piotr Rokicki on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Stephen Christopher Rayner on 2010-03-24

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/06/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/06/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

19/06/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

19/06/2006

Registered office changed on 19/06/06 from:\117C howson road, brockley, london, SE4 2BB

View PDF (1 pages)

10/02/2006

Ad 23/03/04--------- £ si 2@1

View PDF (0 pages)

10/02/2006

Return made up to 23/03/05; full list of members

View PDF (7 pages)

20/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (19 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

19/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
Jones, Matthew	Director	23/03/2004 - 31/01/2008	3
Cadogan, Anderson Whitstanley	Director	23/03/2004 - 25/02/2025	1
Rayner, Stephen Christopher	Director	04/01/2008 - Present	-
Rokicki, Aleksander Piotr	Director	12/02/2008 - 18/06/2023	-
Pike, Pamela	Nominee Director	23/03/2004 - 23/03/2004	626

Persons with Significant Control

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

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Description

About 117 HOWSON ROAD LIMITED

117 HOWSON ROAD LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at 117b Howson Road, Brockley, London SE4 2BB. There are currently 4 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 117 HOWSON ROAD LIMITED?

117 HOWSON ROAD LIMITED is currently Active. It was registered on 23/03/2004 .

Where is 117 HOWSON ROAD LIMITED located?

117 HOWSON ROAD LIMITED is registered at 117b Howson Road, Brockley, London SE4 2BB.

What does 117 HOWSON ROAD LIMITED do?

117 HOWSON ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 117 HOWSON ROAD LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-19 with updates.