Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
117 Howson Road Limited
- Incorporated
- 23 March 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Julie May CadoganPaige Elizabeth GladstoneStephen Christopher Rayner
- Owned by
- Paige Elizabeth GladstoneStephen Christopher Rayner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 117B Howson RoadBrockleyLondonSE4 2BB
Officers 4 active
Officer details are public data from the Companies House register.
Cadogan, Julie May
Director · Appointed 24 February 2025
British
Born August 1964 (62)
Gladstone, Paige Elizabeth
Secretary · Appointed 18 June 2023
Gladstone, Paige Elizabeth
Director · Appointed 18 June 2023
British
Born November 1997
Rayner, Stephen Christopher
Director · Appointed 4 January 2008
British
Born May 1971 (55)
Officer history (8 former)
25 February 2025
Resigned Cadogan, Anderson Whitstanley as Director
24 February 2025
Appointed Cadogan, Julie May as Director
18 June 2023
Appointed Gladstone, Paige Elizabeth as Secretary
18 June 2023
Appointed Gladstone, Paige Elizabeth as Director
18 June 2023
Resigned Rokicki, Aleksander Piotr as Secretary
18 June 2023
Resigned Rokicki, Aleksander Piotr as Director
12 February 2008
Appointed Rokicki, Aleksander Piotr as Secretary
12 February 2008
Appointed Rokicki, Aleksander Piotr as Director
31 January 2008
Resigned Jones, Matthew as Director
4 January 2008
Resigned Williams, Sarah as Director
4 January 2008
Resigned Williams, Sarah as Secretary
4 January 2008
Appointed Rayner, Stephen Christopher as Director
23 March 2004
23 March 2004
23 March 2004
Appointed Williams, Sarah as Secretary
23 March 2004
Appointed Williams, Sarah as Director
23 March 2004
23 March 2004
Appointed Jones, Matthew as Director
23 March 2004
23 March 2004
Appointed Cadogan, Anderson Whitstanley as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paige Elizabeth Gladstone
Individual · Notified 18 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1997
Stephen Christopher Rayner
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (2)
25 February 2025
Ceased Anderson Whitstanley Cadogan — Owns 25–50% of shares
28 February 2023
Ceased Aleksander Piotr Rokicki — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 17 February 2026 | Cessation of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control | |||
| 26 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 February 2025 | Appointment of a director |
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