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HOWDEN JOINERY PROPERTIES LIMITED - 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 05656171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Portman Square
- London
- W1H 6LT 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- HAYES, Paul Andrew
- KEATING, Theresa
- LIVINGSTONE, Stuart Richard
- Company secretaries
- MCNAUGHTON, Forbes
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-16
- Age Of Company 2005-12-16 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Howden Joinery Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASEFLOOR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-24
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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HOWDEN JOINERY PROPERTIES LIMITED Company Description
- HOWDEN JOINERY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05656171. Its current trading status is "live". It was registered 2005-12-16. It was previously called CASEFLOOR LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-24. The latest annual return was filed up to 2012-12-30.It can be contacted at 40 Portman Square .
Get HOWDEN JOINERY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Joinery Properties Limited - 40 Portman Square, London, W1H 6LT, United Kingdom
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-27) - MR04
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accounts-with-accounts-type-full (2022-05-26) - AA
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change-person-director-company-with-change-date (2022-04-29) - CH01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-08-15) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-secretary-company-with-name (2014-06-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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resolution (2013-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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move-registers-to-registered-office-company (2012-08-24) - AD04
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-09) - 395
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change-person-director-company (2009-10-29) - CH01
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legacy (2009-01-09) - 288b
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-06-27) - 288c
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legacy (2008-01-10) - 288c
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 353
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legacy (2007-02-12) - 288a
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legacy (2007-03-08) - 363a
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legacy (2007-02-12) - 288b
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 287
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legacy (2006-02-14) - 288c
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-02-21) - 395
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legacy (2006-02-25) - 395
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certificate-change-of-name-company (2006-05-05) - CERTNM
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legacy (2006-05-12) - 288a
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legacy (2006-05-12) - 288b
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-30) - 288a
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legacy (2006-06-01) - 287
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legacy (2006-09-01) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-16) - NEWINC