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117 Howson Road Limited

117 Howson Road Limited is a dormant company incorporated on 23 March 2004 with the registered office located in London, Greater London. 117 Howson Road Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05080963
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
117b Howson Road
Brockley
London
SE4 2BB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Nov 1997
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Aug 1964
Director • Consultant • British • Lives in England • Born in Mar 1959
Mr Aleksander Piotr Rokicki
PSC • Polish • Lives in Poland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Spartans YFC Limited
Anderson Whitstanley Cadogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Anderson Whitstanley Cadogan Resigned
8 Months Ago on 25 Feb 2025
Ms Julie May Cadogan Appointed
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Ms Paige Elizabeth Gladstone Appointed
2 Years 4 Months Ago on 18 Jun 2023
Ms Paige Elizabeth Gladstone Appointed
2 Years 4 Months Ago on 18 Jun 2023
Aleksander Piotr Rokicki Resigned
2 Years 4 Months Ago on 18 Jun 2023
Aleksander Piotr Rokicki Resigned
2 Years 4 Months Ago on 18 Jun 2023
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Documents
Appointment of Ms Julie May Cadogan as a director on 24 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Anderson Whitstanley Cadogan as a director on 25 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 2 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Dec 2023
Notification of Paige Elizabeth Gladstone as a person with significant control on 18 June 2023
Submitted on 18 Jun 2023
Termination of appointment of Aleksander Piotr Rokicki as a secretary on 18 June 2023
Submitted on 18 Jun 2023
Termination of appointment of Aleksander Piotr Rokicki as a director on 18 June 2023
Submitted on 18 Jun 2023
Appointment of Ms Paige Elizabeth Gladstone as a secretary on 18 June 2023
Submitted on 18 Jun 2023
Repayment History
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