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Home > England & Wales Companies > 30 HOWARD ROAD LIMITED
Company Information for

30 HOWARD ROAD LIMITED

FLAT 4 FLAT 4, 30 HOWARD ROAD, LONDON, SE25 5BY,
Company Registration Number
01459595
Private Limited Company
Active

Company Overview

About 30 Howard Road Ltd
30 HOWARD ROAD LIMITED was founded on 1979-11-07 and has its registered office in London. The organisation's status is listed as "Active". 30 Howard Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
30 HOWARD ROAD LIMITED
 
Legal Registered Office
FLAT 4 FLAT 4
30 HOWARD ROAD
LONDON
SE25 5BY
Other companies in SE25
 
Filing Information
Company Number 01459595
Company ID Number 01459595
Date formed 1979-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 HOWARD ROAD LIMITED
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Companies with same name 30 HOWARD ROAD LIMITED
The following companies were found which have the same name as 30 HOWARD ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
30 HOWARD ROAD SOUTHAMPTON (FREEHOLD) LIMITED 77 SHAFTESBURY AVENUE SHAFTESBURY AVENUE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3BQ Dissolved Company formed on the 2009-07-23

Company Officers of 30 HOWARD ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL BALL
Director 2013-06-26
GORDON CAMERON
Director 1991-12-31
MICHAEL DENNIS COAD
Director 2004-08-13
PAUL ANDREW JOHNSON
Director 2011-01-06
BRIGID COLLETTE LLEWELLYN
Director 2004-10-24
DAVID JOHN LLEWELLYN
Director 2004-10-24
RYAN ANTHONY MUNDAY
Director 2016-01-01
RAGAVENDRA PRATHAP RAMACHANDRA
Director 2011-12-28
JANICE EILEEN SMITH
Director 1991-12-31
DIVYA SOMASUNDAR
Director 2011-12-28
CHRISTINA WILSON
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CHARLES WILSON
Director 1991-12-31 2015-10-31
MABEL ALICE ELLEN JOHNSON
Director 1991-12-31 2013-06-25
DOUGLAS ONEAL
Company Secretary 2009-03-31 2012-03-11
DOUGLAS WILLIAM O'NEAL
Director 2003-03-31 2012-03-11
CHERYL LOUISE JESSUP
Director 2006-02-09 2011-11-03
LAURENCE EDWARD JESSUP
Director 2006-02-09 2011-11-03
LAURENCE EDWARD JESSUP
Company Secretary 2008-03-27 2009-03-31
DOUGLAS WILLIAM O'NEAL
Company Secretary 2007-03-28 2008-03-27
GORDON CAMERON
Company Secretary 1998-04-08 2007-03-28
TREVOR JOHN TROTMAN
Director 1991-12-31 2007-03-27
SARLA PATEL
Director 1991-12-31 2006-02-09
ANTHONY NICHOLAS CHARLES HEDGER
Director 1999-05-27 2004-10-24
DEBORAH MICHAELA OWEN
Director 1995-04-21 2004-08-13
ANNETTE ELIZABETH BURN
Director 1991-12-31 2002-07-30
INACIO SPINOLA
Director 1992-04-17 1999-05-27
NELIA SPINOLA
Director 1992-04-17 1999-05-27
MABEL ALICE ELLEN JOHNSON
Company Secretary 1991-12-31 1998-04-08
DAVID MICHAEL WHEELER
Director 1991-12-31 1995-04-21
MARIA BERNADETTE WHEELER
Director 1991-12-31 1995-04-21
SARLA PATEL
Director 1991-12-31 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DENNIS COAD EXEMPLAR CAR SERVICE LIMITED Director 1997-07-23 CURRENT 1996-08-08 Active
PAUL ANDREW JOHNSON LANCASTER CARE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BALL
2023-12-08CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JOHNSON
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-04-23AP03Appointment of Mr Gordon Buchanan Cameron as company secretary on 2021-04-21
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM Flat 9 30 Howard Road London SE25 5BY
2021-04-22CH01Director's details changed for Mr Gordon Cameron on 2021-04-21
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-16CH01Director's details changed for Mr Paul Andrew Johnson on 2021-01-15
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2020-01-09AP01DIRECTOR APPOINTED MISS CHARLOTTE ISOBEL NEWMAN
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LLEWELLYN
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JANICE EILEEN SMITH
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-30AP01DIRECTOR APPOINTED MR RYAN ANTHONY MUNDAY
2018-01-30AP01DIRECTOR APPOINTED MRS CHRISTINA WILSON
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 36
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CHARLES WILSON
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 36
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 36
2015-01-27AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 36
2014-01-25AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR IAN MICHAEL BALL
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MABEL JOHNSON
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0129/12/12 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Flat 8 30 Howard Road Woodside London London SE25 5BY United Kingdom
2013-02-13AD02Register inspection address changed from C/O Flat 8 30 Howard Road London SE25 5BY United Kingdom
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS O'NEAL
2012-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS ONEAL
2012-01-22AR0129/12/11 FULL LIST
2011-12-28AP01DIRECTOR APPOINTED MS DIVYA SOMASUNDAR
2011-12-28AP01DIRECTOR APPOINTED MR RAGAVENDRA PRATHAP RAMACHANDRA
2011-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JESSUP
2011-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL JESSUP
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-18AR0129/12/10 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR PAUL ANDREW JOHNSON
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-20AR0129/12/09 FULL LIST
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHARLES WILSON / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE EILEEN SMITH / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM O'NEAL / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LLEWELLYN / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGID COLLETTE LLEWELLYN / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL ALICE ELLEN JOHNSON / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD JESSUP / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL LOUISE JESSUP / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS COAD / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON / 18/01/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM FLAT 3 30 HOWARD ROAD LONDON SE25 5BY
2009-05-13288aSECRETARY APPOINTED MR DOUGLAS ONEAL
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY LAURENCE JESSUP
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 30 HOWARD ROAD LONDON SE25 5BY
2008-12-29190LOCATION OF DEBENTURE REGISTER
2008-12-29353LOCATION OF REGISTER OF MEMBERS
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / CHERYL MILLER / 03/08/2007
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR TREVOR TROTMAN
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-11288aSECRETARY APPOINTED MR LAURENCE JESSUP
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS O'NEAL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21190LOCATION OF DEBENTURE REGISTER
2008-01-21353LOCATION OF REGISTER OF MEMBERS
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bSECRETARY RESIGNED
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11363(288)DIRECTOR RESIGNED
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 30 HOWARD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 30 HOWARD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 HOWARD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 HOWARD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 30 HOWARD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 HOWARD ROAD LIMITED
Trademarks
We have not found any records of 30 HOWARD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 HOWARD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30 HOWARD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 30 HOWARD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 HOWARD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 HOWARD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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