HOWARD PARK HOUSE LIMITED
Overview
| Company Name | HOWARD PARK HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084676 |
| 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 HOWARD PARK HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOWARD PARK HOUSE LIMITED located?
| Registered Office Address | 9th Floor 26 Elmfield Road BR1 1LR Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD PARK HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOWARD PARK HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for HOWARD PARK HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on May 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr George Henry Witter on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Jill Aslan on May 11, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 04, 2026 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from C/O Prime Property Management Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Nov 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Peter Mycroft as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Elizabeth Thomas as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Amended micro company accounts made up to Mar 31, 2021 | 2 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr George Henry Witter as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Appointment of Peter Mycroft as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Apr 16, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to C/O Prime Property Management Devonshire House Elmfield Road Bromley BR1 1LT on Apr 16, 2020 | 1 pages | AD01 | ||
Who are the officers of HOWARD PARK HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England |
| 208374340001 | ||||||||||
| ASLAN, Jill | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 250995400001 | |||||||||
| WITTER, George Henry | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 105593620002 | |||||||||
| ELLIS, Pauline Mary | Secretary | 21 Greenfields Road WR14 1TS Malvern Worcestershire | British | 23687590003 | ||||||||||
| ELLIS, Pauline Mary | Secretary | 21 Greenfields Road WR14 1TS Malvern Worcestershire | British | 23687590003 | ||||||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 198228180001 | ||||||||||
| BARNETT, Patricia Ann | Director | 7 Howard Park House 77-79 Perry Hill SE6 4LZ London | British | 98043070001 | ||||||||||
| BASCIANO, Oliver | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | England | British | 211233130001 | |||||||||
| COLEMAN, Colin Wayne | Director | 5 Howard Park House 77-79 Perry Hill SE6 4LZ London | British | 126824610001 | ||||||||||
| ELLIS, Pauline Mary | Director | 21 Greenfields Road WR14 1TS Malvern Worcestershire | British | 23687590003 | ||||||||||
| FRISOLI, Eugenio | Director | Springbourne Court BR3 5ED Beckenham 17 Kent England | England | British | 151671330001 | |||||||||
| GATER, Dennis Edwin | Director | 8 Howard Park House 77-79 Perry Hill SE6 4LZ London | British | 113028420001 | ||||||||||
| KIRWAN, Catherine | Director | 77- 79 Perry Hill SE6 4LZ London 4 Howard Park House England | England | British | 188232080001 | |||||||||
| LEWIS, Jennifer Kay | Director | 4 Howard Park House 77-79 Perry Hill SE6 4LZ London | England | British | 73871090001 | |||||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||||||
| MOSELEY, Alison Elizabeth | Director | Elmer Road SE6 2HA London 39 United Kingdom | England | British | 135324390001 | |||||||||
| MYCROFT, Peter | Director | Devonshire House Elmfield Road BR1 1LT Bromley C/O Prime Property Management England | England | British | 286652090001 | |||||||||
| SHAHEED, Aisha | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | England | British | 211085820001 | |||||||||
| THOMAS, Elizabeth | Director | Devonshire House Elmfield Road BR1 1LT Bromley C/O Prime Property Management England | England | British | 257143350001 | |||||||||
| WEST, Margaret Lillian | Director | 12 Howard Park House 77-79 Perry Hill Catford SE6 4LZ London | British | 37884760001 | ||||||||||
| WITTER, George Henry | Director | Forestholme Close, Taymount Rise SE23 3UQ London 38 United Kingdom | England | British | 105593620002 | |||||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for HOWARD PARK HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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