12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02945212

Incorporation date

04/07/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1994)

18/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

26/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/04/2021

Notification of Nina Leykind as a person with significant control on 2020-08-01

View PDF (2 pages)

27/04/2021

Withdrawal of a person with significant control statement on 2021-04-27

View PDF (2 pages)

24/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

04/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

09/03/2019

Registered office address changed from 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB to 54 South Park Road Ilford IG1 1SS on 2019-03-09

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/07/2017

Notification of Audrey Leng Choo Keong as a person with significant control on 2016-06-01

View PDF (2 pages)

09/07/2017

Notification of Paul Rew as a person with significant control on 2016-06-01

View PDF (2 pages)

08/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (7 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

13/07/2012

Appointment of Ms Audrey Leng Choo Keong as a director

View PDF (2 pages)

01/07/2012

Termination of appointment of Ariane Moody as a director

View PDF (1 pages)

29/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

24/03/2011

Registered office address changed from C/O Cunningham & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 2011-03-24

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Nina Leykind on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for Paul Rew on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

23/09/2009

Registered office changed on 23/09/2009 from c/o hallam & co 1ST floor 135 notting hill gate london W11 3LB

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/08/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

24/01/2005

Registered office changed on 24/01/05 from: 12 howley place london W2 1XA

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/07/2004

Return made up to 04/07/04; no change of members

View PDF (7 pages)

06/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Ad 25/10/98-18/07/02 £ si 1@1

View PDF (2 pages)

08/09/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/09/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

25/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

Return made up to 04/07/01; no change of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

10/05/2001

Return made up to 04/07/00; full list of members

View PDF (7 pages)

09/04/2001

New director appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Return made up to 04/07/99; full list of members

View PDF (8 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

11/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/10/1997

Return made up to 04/07/97; no change of members

View PDF (6 pages)

18/04/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/08/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

01/09/1995

Director resigned

View PDF (2 pages)

01/09/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

30/03/1995

Ad 27/03/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/02/1995

Accounting reference date notified as 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

21/09/1994

Director resigned

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

21/09/1994

Secretary resigned;new secretary appointed;new director appointed

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21/09/1994

Registered office changed on 21/09/94 from: 152 city rd london EC1V 2NX

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04/07/1994

Incorporation

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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

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
4.00
-
0.00
-
-

2022
3
4.00
-
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
Morris, Sarah	Director	03/08/1994 - 20/09/2001	-
Keong, Audrey Leng Choo	Director	04/07/2012 - Present	5
Mr Paul Rew	Director	18/03/2002 - Present	1
Ms Nina Leykind	Director	04/08/2000 - Present	3
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	03/07/1994 - 03/07/1994	3007

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED

12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/07/1994 with the registered office located at 54 South Park Road, Ilford IG1 1SS. 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 12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED?

12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/07/1994 .

Where is 12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED located?

12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED is registered at 54 South Park Road, Ilford IG1 1SS.

What does 12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED do?

12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 HOWLEY PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/08/2025: Micro company accounts made up to 2024-12-31.