58 HOWITT ROAD LIMITED
Overview
| Company Name | 58 HOWITT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03617480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 58 HOWITT ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 58 HOWITT ROAD LIMITED located?
| Registered Office Address | 58 Howitt Road London NW3 4LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 58 HOWITT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 58 HOWITT ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for 58 HOWITT ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kevin David King as a person with significant control on Nov 13, 2019 | 2 pages | PSC04 | ||
Notification of Kevin David King as a person with significant control on Nov 13, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Kevin David King as a secretary on Mar 04, 2020 | 2 pages | AP03 | ||
Appointment of Mr Kevin David King as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Darin Brown as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Darin Brown as a secretary on Dec 16, 2019 | 1 pages | TM02 | ||
Cessation of James Darin Brown as a person with significant control on Nov 16, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Fabio Faraggi as a secretary on Sep 03, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 58 HOWITT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARAGGI, Fabio | Secretary | 58 Howitt Road London NW3 4LJ | 262024620001 | |||||||
| KING, Kevin David | Secretary | 58 Howitt Road London NW3 4LJ | 267806520001 | |||||||
| FARAGGI, Fabio | Director | 58 Howitt Road London NW3 4LJ | England | British | Finance / Economist | 230015590001 | ||||
| KING, Kevin David | Director | Howitt Road NW3 4LJ London 58 Howitt Road London England | United Kingdom | American | Insurance Director | 267806460001 | ||||
| METCALFE, Bettina | Director | 58 Howitt Road NW3 4LJ London | German | Consultant | 63746960001 | |||||
| BROWN, James Darin | Secretary | Howitt Road NW3 4LJ London 58 United Kingdom | 203807320001 | |||||||
| SEMARK, Janet Elizabeth | Secretary | 2 Lansdowne Road SN10 1NY Devizes Wiltshire | British | Retired Chart. Physiotherapist | 63747110002 | |||||
| S.C.R. SECRETARIES LIMITED | Secretary | 1 Bedford Row WC1R 4BZ London | 128253480001 | |||||||
| BROWN, James Darin | Director | Howitt Road Ground Floor Flat NW3 4LJ London 58 U | England | Canadian | Marketing | 193735370001 | ||||
| COOPER, Elena Sophie | Director | 58 Howitt Road NW3 4LJ London | Uk | British | Solicitor | 110061650001 | ||||
| HOLLOWAY, Paul Anthony | Director | 13 Bedford Row WC1R 4BU London | British | Solicitor | 67910110003 | |||||
| MOFFETT, Peter Malcolm Gordon | Director | 58 Howitt Road NW3 4LJ London | British | Actor | 65553850002 | |||||
| NATHAN, Paul Dmitri | Director | 58 Howitt Road NW3 4LJ London | British | Director | 79292700001 | |||||
| POOLE, Richard Nigel Leonard | Director | 13 Bedford Row WC1R 4BU London | British | Solicitor | 58294080001 | |||||
| STEWART, Charles Savin | Director | Mill Road Oundle PE8 4BW Peterborough 15 England | England | British | Solicitor (Retired) | 205427900001 | ||||
| STEWART, Frances Mary | Director | 58 Howitt Road NW3 4LJ London | British | Musician | 65822770001 |
Who are the persons with significant control of 58 HOWITT ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin David King | Nov 13, 2019 | 58 Howitt Road London NW3 4LJ | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Darin Brown | Apr 06, 2016 | 58 Howitt Road London NW3 4LJ | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0