Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
53 Howitt Road Management Company Limited
- Incorporated
- 18 May 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matteo Cesaretti
- Owned by
- Tania Hirata Guadalupe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Howitt RoadLondonNW3 4LU
Officers 4 active
Officer details are public data from the Companies House register.
Cesaretti, Matteo
Director · Appointed 7 July 2022
Italian
Born August 1984 (42)
Spanish
Born May 1969 (57)
Guadalupe, Tania
Secretary · Appointed 19 May 2013
Director · Appointed 7 December 2012
Also at Persicom Limited, Chicmagic Ltd
British
Born July 1973 (53)
Officer history (11 former)
7 July 2022
Appointed Cesaretti, Matteo as Director
27 June 2022
Resigned Meller, James as Director
28 April 2018
Appointed Meller, James as Director
28 April 2018
Resigned Lemont, Penelope Moyra as Director
25 June 2016
19 May 2016
19 May 2013
Appointed Guadalupe, Tania as Secretary
7 December 2012
16 October 2012
21 June 2009
21 June 2009
14 June 2008
15 March 1999
15 March 1999
Resigned Lemont, Penelope Moyra as Secretary
1 January 1999
1 January 1999
Resigned Mann, Melissa as Director
20 March 1998
Appointed Mann, Melissa as Director
20 March 1998
Resigned Galuppini, Pier Giorgio as Director
7 January 1998
3 June 1994
Appointed Lemont, Penelope Moyra as Secretary
3 June 1994
Appointed Galuppini, Pier Giorgio as Director
3 June 1994
Appointed Lemont, Penelope Moyra as Director
3 June 1994
Resigned Davies, Jonathan William Howard as Secretary
3 June 1994
Resigned Duval-Smith, Daphne Marie-Louise as Director
18 May 1992
Appointed Davies, Jonathan William Howard as Secretary
18 May 1992
Appointed Duval-Smith, Daphne Marie-Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born May 1969 (57)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £918
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £918 | £956 | £1,165 | £1,175 | £3,500 | £3,126 | £5,252 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £918 | £956 | £1,165 | £1,175 | £3,500 | £3,126 | £5,252 |
| Net Assets | £918 | £956 | £1,165 | £1,175 | £3,500 | £3,126 | £5,252 |
| Shareholder Funds | £918 | £956 | £1,165 | £1,175 | £3,500 | £3,126 | £5,252 |
Filings
Filing history not loaded yet. See it on Companies House
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