1 Howitt Road Management Company Limited

Active04396497 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pierre Joseph Cherki
Paula Cristalli
Anthony Isaacs
Accounts type
Total exemption full
Region
Greater London
Address
Grove House C/o Daud Qadri & Co 2 Woodberry Grove
North Finchley
London
N12 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cherki, Pierre Joseph
Director · Appointed 22 August 2015
French
Born July 1966 (60)
Cristalli, Paula
Director · Appointed 2 December 2014
Brazilian
Born November 1982
Isaacs, Anthony
Director · Appointed 2 April 2013
British
Born October 1942 (84)
Secretary · Appointed 21 November 2006
British
Director · Appointed 21 November 2006
British
Born November 1961
Officer history (10 former)
22 August 2015
Resigned Wilkinson, Simon Martin as Director
22 August 2015
Appointed Cherki, Pierre Joseph as Director
2 December 2014
Resigned Brennan, Emmet as Director
2 December 2014
Appointed Cristalli, Paula as Director
2 April 2013
Resigned Noakes, Benjamin Ainsley as Director
2 April 2013
Appointed Isaacs, Anthony as Director
25 July 2007
Appointed Wilkinson, Simon Martin as Director
21 November 2006
Resigned Chakraborty, Radha Rupa as Secretary
21 November 2006
Appointed Shurvell, Joanne Valarie as Secretary
21 November 2006
Appointed Shurvell, Joanne Valarie as Director
1 July 2006
Appointed Noakes, Benjamin Ainsley as Director
1 June 2006
Resigned Harvey, Philip as Director
22 December 2005
Resigned Albers, Stefanie as Director
1 March 2005
Appointed Chakraborty, Radha Rupa as Secretary
21 May 2004
Resigned Wilcox, Susan Lynne as Director
21 May 2004
Resigned Wilcox, Susan Lynne as Secretary
1 May 2004
Appointed Brennan, Emmet as Director
18 March 2002
Appointed Avis, Christine Susan as Nominee Director
18 March 2002
Resigned Avis, Christine Susan as Nominee Director
18 March 2002
Appointed Wilcox, Susan Lynne as Secretary
18 March 2002
Appointed Wilcox, Susan Lynne as Director
18 March 2002
Appointed Albers, Stefanie as Director
18 March 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
18 March 2002
Appointed Harvey, Philip as Director
18 March 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 March 2025
Ceased Joanne Shurvell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£363)
Cash
£147
Employees
4
Current Ratio
0.3x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £539 (£905) (£388) (£453) (£460) (£363)
Balance sheet detail
202520242023202220212020
Current Assets£147£50£39£104£89£1,532
Cash£147
Creditors (< 1 year)£510£510£492£492£994£993
Net Current Assets(£363)(£460)(£453)(£388)(£905)£539
Net Assets(£363)(£460)(£453)(£388)(£905)£539
Shareholder Funds(£363)(£460)(£453)(£388)(£905)£539

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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