58 Howitt Road Limited

Active03617480 Private company limited by guarantee
Incorporated
18 August 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Fabio Faraggi
Bettina Metcalfe
Controlled by
Kevin David King
Accounts type
Micro entity
Region
Greater London
Address
58 Howitt Road
London
NW3 4LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

King, Kevin David
Secretary · Appointed 4 March 2020
Director · Appointed 1 March 2020
American
Born September 1967 (59)
Faraggi, Fabio
Secretary · Appointed 3 September 2019
Faraggi, Fabio
Director · Appointed 23 April 2017
British
Born September 1979 (47)
Metcalfe, Bettina
Director · Appointed 19 March 1999
German
Born October 1952 (74)
Officer history (11 former)
4 March 2020
Appointed King, Kevin David as Secretary
1 March 2020
Appointed King, Kevin David as Director
16 December 2019
Resigned Brown, James Darin as Director
16 December 2019
Resigned Brown, James Darin as Secretary
3 September 2019
Appointed Faraggi, Fabio as Secretary
23 April 2017
Appointed Faraggi, Fabio as Director
23 April 2017
Resigned Stewart, Charles Savin as Director
1 January 2016
Appointed Stewart, Charles Savin as Director
31 December 2015
Resigned Semark, Janet Elizabeth as Secretary
28 December 2015
Appointed Brown, James Darin as Secretary
7 December 2015
Resigned Stewart, Frances Mary as Director
31 October 2014
Appointed Brown, James Darin as Director
31 October 2014
Resigned Cooper, Elena Sophie as Director
1 June 2006
Resigned Nathan, Paul Dmitri as Director
6 January 2006
Appointed Cooper, Elena Sophie as Director
31 August 2001
Appointed Nathan, Paul Dmitri as Director
31 August 2001
Resigned Moffett, Peter Malcolm Gordon as Director
19 March 1999
Appointed Semark, Janet Elizabeth as Secretary
19 March 1999
Appointed Stewart, Frances Mary as Director
19 March 1999
Appointed Moffett, Peter Malcolm Gordon as Director
19 March 1999
Appointed Metcalfe, Bettina as Director
19 March 1999
Resigned S.C.R. Secretaries Limited as Corporate Secretary
19 March 1999
Resigned Holloway, Paul Anthony as Director
19 March 1999
Resigned Poole, Richard Nigel Leonard as Director
18 August 1998
Appointed S.C.R. Secretaries Limited as Corporate Secretary
18 August 1998
Appointed Holloway, Paul Anthony as Director
18 August 1998
Appointed Poole, Richard Nigel Leonard as Director

Ownership 1 active

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

Individual · Notified 13 November 2019
Has significant influence or control
American
Born September 1967 (59)
Former controllers (1)
16 November 2019
Ceased James Darin Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £0 £3 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£3£0
Shareholder Funds£0£0£0£0£0£3£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2025Micro company accounts31 August 20243
15 May 2025Confirmation statement with no updates9 May 20253
13 May 2024Micro company accounts31 August 2023
13 May 2024Confirmation statement with no updates9 May 20243
30 May 2023Confirmation statement with no updates9 May 20233
Show all recent filings

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