Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
57 Howitt Road Limited
- Incorporated
- 25 January 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Christopher James Mckenzie Coles
- Owned by
- Christopher James Mckenzie ColesAlison Macpherson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 57 Howitt RoadLondonNW3 4LU
Officers 2 active
Officer details are public data from the Companies House register.
Coles, Christopher James Mckenzie
Director · Appointed 26 August 2026
British
Born December 1959 (66)
Macpherson, Alison
Secretary · Appointed 1 March 2009
Officer history (9 former)
26 August 2026
Appointed Coles, Christopher James Mckenzie as Director
25 August 2026
Resigned Leon, Daniella Rachelle as Director
1 August 2010
Resigned Vidal, Xavier as Director
1 August 2010
Appointed Leon, Daniella Rachelle as Director
1 March 2009
Appointed Macpherson, Alison as Secretary
18 August 2008
18 August 2008
14 June 2007
Resigned Wauchope, Piers Andrew Charles as Secretary
14 June 2007
Resigned Wauchope, Piers Andrew Charles as Director
14 June 2007
30 April 2004
30 April 2004
Appointed Vidal, Xavier as Director
25 January 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
Appointed Wauchope, Piers Andrew Charles as Secretary
25 January 2002
Appointed Wauchope, Piers Andrew Charles as Director
25 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher James Mckenzie Coles
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Alison Macpherson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (2)
26 August 2026
Ceased Daniella Leon — Owns 25–50% of shares
26 August 2026
Ceased Justin Mckie — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Appointment of a director |
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