Seventeen Howitt Road Limited

Active03131152 Private limited company
Incorporated
27 November 1995 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kate Elizabeth Fitzgerald
Lucy Astrid Oldfield
Controlled by
Lucy Astrid Oldfield
Rebecca Stella Esther Eliad
Kate Elizabeth Fitzgerald
Accounts type
Micro entity
Region
Greater London
Address
17 Howitt Road
London
NW3 4LT

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2022
British
Born August 1993 (33)
Fitzgerald, Kate Elizabeth
Secretary · Appointed 16 October 2017
Fitzgerald, Kate Elizabeth
Director · Appointed 13 April 2017
Australian,British
Born March 1985 (41)
Oldfield, Lucy Astrid
Director · Appointed 15 December 2000
British
Born February 1965 (61)
Officer history (14 former)
8 November 2022
Resigned Pearson, Oliver Michael as Director
8 November 2022
Appointed Eliad, Rebecca Stella Esther as Director
16 October 2017
Appointed Fitzgerald, Kate Elizabeth as Secretary
25 April 2017
Resigned Ohana-Cole, Michal as Secretary
25 April 2017
Resigned Ohana-Cole, Michal, Ms. as Director
13 April 2017
Appointed Fitzgerald, Kate Elizabeth as Director
30 November 2016
Resigned Hastie, Sandra as Director
30 November 2016
Appointed Ohana-Cole, Michal as Secretary
30 November 2016
Appointed Ohana-Cole, Michal, Ms. as Director
1 November 2016
Resigned Hastie, Sandra as Secretary
11 February 2016
Resigned Pearson, Oliver Michael as Director
27 May 2010
Appointed Pearson, Oliver Michael as Director
27 May 2010
Appointed Pearson, Oliver Michael as Director
30 November 2009
Resigned Whiting, Thomas Alexander as Director
20 October 2001
Appointed Whiting, Thomas Alexander as Director
30 March 2001
Appointed Hastie, Sandra as Secretary
30 March 2001
Resigned Whitley, Edgar Albrecht as Secretary
30 March 2001
Resigned Whitley, Edgar Albrecht as Director
15 December 2000
Appointed Oldfield, Lucy Astrid as Director
2 December 2000
Resigned Love, Denise as Director
25 October 2000
Appointed Hastie, Sandra as Director
20 March 2000
Resigned Mcgiffen, Carol as Director
20 March 2000
Appointed Love, Denise as Director
8 March 1996
Resigned Kempner, Edward David as Director
8 March 1996
Appointed Mcgiffen, Carol as Director
27 November 1995
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
27 November 1995
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
27 November 1995
Appointed Sterford Nominees Limited as Corporate Nominee Director
27 November 1995
Resigned Sterford Nominees Limited as Corporate Nominee Director
27 November 1995
Appointed Kempner, Edward David as Director
27 November 1995
Appointed Whitley, Edgar Albrecht as Secretary
27 November 1995
Appointed Whitley, Edgar Albrecht as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lucy Astrid Oldfield
Individual · Notified 8 November 2022
Has significant influence or control
British
Born February 1965 (61)
Individual · Notified 8 November 2022
Has significant influence or control
British
Born August 1993 (33)
Kate Elizabeth Fitzgerald
Individual · Notified 8 November 2022
Has significant influence or control
Australian,British
Born March 1985 (41)

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
(£21,521)
Employees
3
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£21,111) (£21,521)
Balance sheet detail
202520242023202220212020
Current Assets£1,319£1,729£8,084£12,228£13,549
Creditors (< 1 year)£22,000£22,000£22,780£16,780£16,660£16,300
Net Current Assets(£20,681)(£20,271)(£8,696)(£4,432)(£2,751)
Net Assets(£21,521)(£21,111)
Shareholder Funds(£21,520)(£21,111)(£8,696)(£4,432)(£2,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026

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