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Company Information for

1 HOWITT ROAD MANAGEMENT COMPANY LIMITED

GLOBAL HOUSE, 303 BALLARDS LANE, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
04396497
Private Limited Company
Active

Company Overview

About 1 Howitt Road Management Company Ltd
1 HOWITT ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-03-18 and has its registered office in 303 Ballards Lane. The organisation's status is listed as "Active". 1 Howitt Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 HOWITT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Filing Information
Company Number 04396497
Company ID Number 04396497
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:48:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULA CRISTALLI
Director 2014-12-02
PIERRE JOSEPH FRANCAISE
Director 2015-08-22
ANTHONY ISAACS
Director 2013-04-02
JOANNE SHURVELL
Director 2006-11-21
JOANNE SHURVELL
Company Secretary 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN WILKINSON
Director 2007-07-25 2015-08-22
EMMET BRENNAN
Director 2004-05-01 2014-12-02
BENJAMIN NOAKES
Director 2006-07-01 2013-04-02
RADHA RUPA CHAKRABORTY
Company Secretary 2005-03-01 2006-11-21
PHILIP HARVEY
Director 2002-03-18 2006-06-01
STEFANIE ALBERS
Director 2002-03-18 2005-12-22
SUSAN LYNNE WILCOX
Director 2002-03-18 2004-05-21
SUSAN LYNNE WILCOX
Company Secretary 2002-03-18 2004-05-21
CHRISTINE SUSAN AVIS
Nominated Director 2002-03-18 2002-03-18
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2002-03-18 2002-03-18

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
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-08AR0118/03/16 FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MR PIERRE JOSEPH FRANCAISE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0118/03/15 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MISS PAULA CRISTALLI
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMET BRENNAN
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0118/03/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR ANTHONY ISAACS
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NOAKES
2013-10-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0118/03/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD LONDON N6 5UG UNITED KINGDOM
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, TUSCAN STUDIOS 14 MUSWELL HILL ROAD, LONDON, N6 5UG, UNITED KINGDOM
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NOAKES / 12/04/2011
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
2012-01-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 HOWITT ROAD BELSIZE PARK LONDON NW3 4LT
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 1 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LT
2011-03-29AR0118/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0118/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILKINSON / 13/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SHURVELL / 13/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMET BRENNAN / 13/03/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-05-01353LOCATION OF REGISTER OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-07AA31/03/07 TOTAL EXEMPTION FULL
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-05-17363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2007-04-17363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2006-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-17288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM:
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288bDIRECTOR RESIGNED
2002-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08288bSECRETARY RESIGNED
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2002-04-0888(2)RAD 18/03/02--------- £ SI 3@1=3 £ IC 1/4
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: C/O NORTH WEST REGISTRATION, SERVICES, 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU
2002-03-18NEWINCINCORPORATION DOCUMENTS
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 HOWITT ROAD MANAGEMENT COMPANY 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 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HOWITT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 1,412
Current Assets 2012-04-01 £ 1,806
Debtors 2012-04-01 £ 394
Shareholder Funds 2012-04-01 £ 1,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HOWITT ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 HOWITT ROAD MANAGEMENT COMPANY 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 1 HOWITT ROAD MANAGEMENT COMPANY 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 1 HOWITT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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