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4 HOWLEY PLACE LIMITED

4 HOWLEY PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4 HOWLEY PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06329732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4 HOWLEY PLACE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is 4 HOWLEY PLACE LIMITED located?

    Registered Office Address
    58 Rochester Row
    Westminster
    SW1P 1JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 HOWLEY PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4 HOWLEY PLACE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for 4 HOWLEY PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		5 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 063297320001 in full

    		1 pagesMR04

    Satisfaction of charge 063297320002 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2018

    		25 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2018

    • Capital: GBP 2
    		8 pagesSH01

    Registration of charge 063297320002, created on May 11, 2018

    		42 pagesMR01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of 4 HOWLEY PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    Rochester Row
    Westminster
    SW1P 1JU London
    58
    		Secretary
    Rochester Row
    Westminster
    SW1P 1JU London
    58
    		British23801360001
    MATHARU, Harpal Singh
    Rochester Row
    Westminster
    SW1P 1JU London
    58
    		Director
    Rochester Row
    Westminster
    SW1P 1JU London
    58
    		United KingdomBritish23801360012
    MATHARU, Raj Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		United KingdomBritish150740290001
    BISHOP & SEWELL SECRETARIES LIMITED
    46 Bedford Square
    WC1B 3DP London
    		Secretary
    46 Bedford Square
    WC1B 3DP London
    		105751830001
    MATHARU, Tejinderpal Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		EnglandBritish31244530002
    BISHOP & SEWELL DIRECTORS LIMITED
    Bedford Square
    WC1B 3DP London
    46
    		Director
    Bedford Square
    WC1B 3DP London
    46
    		129442210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4 HOWLEY PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globalgrange Limited
    SW1P 1JU London
    58 Rochester Row, Westminster
    		Apr 06, 2016
    SW1P 1JU London
    58 Rochester Row, Westminster
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registration Office - Cardiff
    Registration Number01503192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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