Company Information for HOWARD HOUSE LIMITED
23 Queen Anne Street, London, W1G 9DL,
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Company Registration Number
02269843
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HOWARD HOUSE LIMITED | |
Legal Registered Office | |
23 Queen Anne Street London W1G 9DL Other companies in W1G | |
Company Number | 02269843 | |
---|---|---|
Company ID Number | 02269843 | |
Date formed | 1988-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-11-14 | |
Return next due | 2023-11-28 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-02-22 04:28:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOWARD HOUSE (FREEHOLD) LIMITED | FLAT 10 HOWARD HOUSE HOWARD ROAD LONDON SE20 8HH | Active | Company formed on the 2006-05-17 | |
HOWARD HOUSE (OXFORD) LTD | WENN TOWNSEND 30 ST. GILES OXFORD OXFORDSHIRE OX1 3LE | Active | Company formed on the 2006-11-16 | |
HOWARD HOUSE CARE LIMITED | FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP | Liquidation | Company formed on the 2004-10-27 | |
HOWARD HOUSE FARMS LLP | THE ESTATE OFFICE CHARLTON PARK CHARLTON MALMESBURY SN16 9DG | Active | Company formed on the 2012-09-14 | |
HOWARD HOUSE RESIDENTS (EASTBOURNE) LIMITED | 30-34 NORTH STEET HAILSHAM EAST SUSSEX BN27 1DW | Active | Company formed on the 1990-06-25 | |
HOWARD HOUSE RTM COMPANY LTD | UNIT 26 NORTH RIDGE PARK HAYWOOD WAY HASTINGS TN35 4PP | Active | Company formed on the 2008-12-16 | |
HOWARD HOUSE ABC LIMITED | 53 BANSTEAD ROAD SOUTH SUTTON SURREY SM2 5LH | Active | Company formed on the 2014-08-28 | |
HOWARD HOUSE BIBLE SCHOOL | 592 HOWARD AVE. Kings BROOKLYN NY 11212 | Active | Company formed on the 1972-05-05 | |
HOWARD HOUSE OWNERS CORP. | 770 LEXINGTON AVE 6TH FLOOR NEW YORK NY 10065 | Active | Company formed on the 1987-10-08 | |
HOWARD HOUSES TENANTS COUNCIL, INC. | 1590 E NEW YORK AVE Kings BROOKLYN NY 11212 | Active | Company formed on the 1977-07-06 | |
Howard House LLC | 3220 AMBER BAY CIRCLE ANCHORAGE AK 99515 | Good Standing | Company formed on the 2014-01-06 | |
HOWARD HOUSE, LLC | 500 UNION ST #500 SEATTLE WA 98101 | Dissolved | Company formed on the 2003-01-03 | |
HOWARD HOUSE, LLC | 37809 HOWARD AVENUE DADE CITY FL 33525 | Active | Company formed on the 2011-07-25 | |
HOWARD HOUSE, LLC | 2033 6TH AVE STE 251 SEATTLE WA 981212526 | Dissolved | Company formed on the 2017-06-16 | |
HOWARD HOUSE EXECUTIVE LTD | 37 BRACKEN ROAD BRIGHOUSE HD6 2HX | Active | Company formed on the 2018-01-09 | |
HOWARD HOUSE INTERIOR DESIGN INC | Georgia | Unknown | ||
HOWARD HOUSE INCORPORATED | California | Unknown | ||
HOWARD HOUSE | Michigan | UNKNOWN | ||
HOWARD HOUSE LLC | Michigan | UNKNOWN | ||
HOWARD HOUSE FAMILY LIMITED PARTNERSHIP 2 | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER GRIFFITH |
||
FIONA CONSTANCE BARNES |
||
SIMON WILLIAM DE MOUCHET BAYNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GARRY BARNETT |
Director | ||
MARTIN PRECIOUS |
Company Secretary | ||
JOHN PHILIP MACARTHUR LEE |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary | ||
ALFRED MAURICE NATHAN |
Director | ||
BARBARA DAWN HALL |
Company Secretary | ||
BARBARA DAWN HALL |
Director | ||
MARTIN ELLIS FORRESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE TAVERNS LIMITED | Director | 2010-07-23 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
STARS AND SUNSHINE LIMITED | Director | 2010-07-23 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Director | 2010-07-23 | CURRENT | 1999-06-18 | Active | |
18 MARYLEBONE MEWS LIMITED | Director | 2010-07-23 | CURRENT | 1995-09-19 | Active | |
HDWPM LIMITED | Director | 2010-07-23 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 2010-07-23 | CURRENT | 1887-08-02 | Active | |
RUNNEYMEDE LIMITED | Director | 2010-07-23 | CURRENT | 2000-03-03 | Liquidation | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 2006-10-12 | CURRENT | 1993-10-27 | Active | |
STONE HOUSE MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 1988-11-11 | Active | |
MARYLEBONE VILLAGE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-04 | Active | |
DUDLEY HOUSE (MANAGEMENT) LIMITED | Director | 2013-08-16 | CURRENT | 1989-04-18 | Dissolved 2017-08-22 | |
RUNNEYMEDE LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-03 | Liquidation | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
STARS AND SUNSHINE LIMITED | Director | 2004-05-21 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
HDWPM LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2002-07-01 | CURRENT | 1963-11-15 | Active | |
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-18 | Active | |
18 MARYLEBONE MEWS LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-19 | Active | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 1995-07-06 | CURRENT | 1887-08-02 | Active | |
MARYLEBONE TAVERNS LIMITED | Director | 1995-04-06 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 1995-03-13 | CURRENT | 1993-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Howard De Walden Estates Limited as a person with significant control on 2021-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK GRIFFITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN KENNETH BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DE MOUCHET BAYNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Ms Karen Teresa Inman as company secretary on 2019-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Howard De Walden Estates Limited as a person with significant control on 2019-11-15 | |
TM02 | Termination of appointment of Peter Griffith on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FIONA CONSTANCE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARRY BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Griffith as company secretary on 2015-03-03 | |
TM02 | Termination of appointment of Martin Precious on 2015-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP MACARTHUR LEE | |
AP03 | Appointment of Mr Martin Precious as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 14/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 14/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARRY BARNETT / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 14/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 14/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 14/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 14/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/00 | |
363s | ANNUAL RETURN MADE UP TO 14/11/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 14/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 14/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 14/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | ANNUAL RETURN MADE UP TO 14/11/96 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | ANNUAL RETURN MADE UP TO 14/11/95 | |
AUD | AUDITOR'S RESIGNATION | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | ANNUAL RETURN MADE UP TO 14/11/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | ANNUAL RETURN MADE UP TO 14/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | ANNUAL RETURN MADE UP TO 14/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | ANNUAL RETURN MADE UP TO 14/11/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | ANNUAL RETURN MADE UP TO 14/11/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Quantity |
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SUPPLEMENTAL DEED | 10 |
We have found 10 mortgage charges which are owed to HOWARD HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Equipment Purchase |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |