HOWARD HOUSE LIMITED
Company is dissolved
General Information
NAME
HOWARD HOUSE LIMITED
COMPANY NUMBER
02269843
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/06/1988
(36 years and 6 months old)
WEBSITE
HDWE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
22/12/1988
31/03/1989
22
View all previous names
LONDON
W1G 9DL
23 Queen Anne Street
LONDON
W1G 9DL
Telephone: 72900944
23 Queen Anne Street
London
W1G 9DL
Telephone: 72900944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| HOWARD HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 13/06/2023 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOWARD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWARD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWARD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1921 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| 18 MARYLEBONE MEWS LIMITED | Active - Accounts Filed | View Report |
| HDWPM LIMITED | Company is dissolved | View Report |
| HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES (TLC) LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN MANAGEMENT LIMITED | Non-Trading | View Report |
| HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| HOWARD HOUSE LIMITED | Company is dissolved | View Report |
| MARYLEBONE VILLAGE LIMITED | Active - Accounts Filed | View Report |
| PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE HOUSE MANAGEMENT LIMITED | Company is dissolved | View Report |
| PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE HOUSE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 13/06/2023 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Simon William De Mouchet Baynham (904257597) has left the board |
| 05/10/2020 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 03/10/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Karen Teresa Inman (926497129) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Peter Griffith (919550834) has left the board |
| 07/09/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 24/03/2016 | Fiona Constance Barnes (920608714) has left the board |
| 24/03/2016 | New Board Member Fiona Constance Constance Barnes (915312362) Appointed |
| 17/03/2016 | New Board Member Fiona Constance Barnes (920608714) Appointed |
| 17/03/2016 | Martin Garry Barnett (901783781) has left the board |
| 16/03/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Company Secretary Peter Griffith (919550834) Appointed |
| 05/03/2015 | Martin Precious (918380834) has left the board |
| 21/12/2014 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | John Philip Macarthur Lee (903250990) has left the board |
| 24/12/2013 | New Company Secretary Martin Precious (918380834) Appointed |
| 24/12/2013 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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