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HOWTON PLACE ESTATE LIMITED

Company number 12497203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
30 May 2023 CH01 Director's details changed for Mr Alan Henry Levy on 26 May 2023
30 May 2023 CH01 Director's details changed for Mr Alan Henry Levy on 26 May 2023
26 May 2023 AD01 Registered office address changed from 72 Howton Place Bushey Heath Herts WD23 1HX England to C/O Sterling Estates Management 1st Floor, Compton House 23-33 Church Road Stanmore Middx HA7 4AR on 26 May 2023
22 Feb 2023 CH01 Director's details changed for Sachin Narendra Vekaria on 6 May 2022
15 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 27 May 2022
15 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 27 May 2021
15 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 27 May 2020
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
10 Dec 2020 TM01 Termination of appointment of Joshua Mason Tobias Cobden as a director on 8 December 2020
04 Jun 2020 AP01 Appointment of Mr Joshua Mason Tobias Cobden as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Alan Henry Levy as a director on 4 June 2020
04 Jun 2020 PSC08 Notification of a person with significant control statement
27 May 2020 PSC07 Cessation of Sachin Narendra Vekaria as a person with significant control on 21 May 2020
27 May 2020 CS01 27/05/20 Statement of Capital gbp 30
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
13 Mar 2020 AD01 Registered office address changed from Sachin Vekaria 72 Howton Place Bushey Heath Herts WD23 1HX England to 72 Howton Place Bushey Heath Herts WD231HX on 13 March 2020
04 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-04
  • GBP 1