Howard Park House Limited

Active05084676 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Jill Aslan
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born July 1958 (68)
Corporate Secretary · Appointed 16 April 2020
Aslan, Jill
Director · Appointed 19 September 2018
British
Born September 1952 (74)
Officer history (20 former)
4 October 2022
Resigned Mycroft, Peter as Director
21 February 2022
Resigned Thomas, Elizabeth as Director
26 August 2021
Appointed Witter, George Henry as Director
26 August 2021
Appointed Mycroft, Peter as Director
16 April 2020
Appointed Prime Management (Ps) Limited as Corporate Secretary
3 April 2020
Resigned Jfm Block & Estate Management as Corporate Secretary
1 April 2019
Appointed Thomas, Elizabeth as Director
19 September 2018
Resigned Basciano, Oliver as Director
19 September 2018
Appointed Aslan, Jill as Director
25 September 2017
Resigned Shaheed, Aisha as Director
27 July 2016
Appointed Basciano, Oliver as Director
27 July 2016
Appointed Shaheed, Aisha as Director
14 June 2016
Resigned Frisoli, Eugenio as Director
14 June 2016
Resigned Kirwan, Catherine as Director
9 March 2016
Appointed Jfm Block & Estate Management as Corporate Secretary
9 March 2016
Resigned Ellis, Pauline Mary as Secretary
30 April 2014
Resigned Moseley, Alison Elizabeth as Director
30 April 2014
Resigned Witter, George Henry as Director
10 April 2014
Appointed Kirwan, Catherine as Director
10 April 2014
Appointed Frisoli, Eugenio as Director
14 December 2009
Resigned Lewis, Jennifer Kay as Director
24 April 2008
Resigned Coleman, Colin Wayne as Director
24 April 2008
Appointed Moseley, Alison Elizabeth as Director
25 April 2007
Appointed Witter, George Henry as Director
25 April 2007
Resigned Gater, Dennis Edwin as Director
25 April 2007
Appointed Coleman, Colin Wayne as Director
17 November 2006
Resigned Barnett, Patricia Ann as Director
10 July 2006
Resigned Ellis, Pauline Mary as Director
10 July 2006
Resigned Ellis, Pauline Mary as Secretary
4 April 2006
Appointed Gater, Dennis Edwin as Director
4 April 2006
Resigned West, Margaret Lillian as Director
12 April 2005
Appointed West, Margaret Lillian as Director
25 March 2004
Resigned Arm Secretaries Limited as Corporate Director
25 March 2004
Appointed Ellis, Pauline Mary as Secretary
25 March 2004
Appointed Arm Secretaries Limited as Corporate Director
25 March 2004
Appointed Ellis, Pauline Mary as Director
25 March 2004
Resigned Milne, Alan Robert as Nominee Director
25 March 2004
Appointed Barnett, Patricia Ann as Director
25 March 2004
Appointed Milne, Alan Robert as Nominee Director
25 March 2004
Appointed Lewis, Jennifer Kay as Director
25 March 2004
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
25 March 2004
Appointed Ellis, Pauline Mary as Secretary
25 March 2004
Appointed Arm Secretaries 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,789
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2022 2023 2024 2025 £89,789 £89,789 £89,789 £89,789 £89,789
Balance sheet detail
20252024202320222020
Fixed Assets£89,775£89,775£89,775£89,775£89,775
Current Assets£14£14£14£14
Net Current Assets£14£14£14£14
Net Assets£89,789£89,789£89,789£89,789£89,789
Shareholder Funds£89,789£89,789£89,789£89,789£89,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Registered office address changed
9 March 2026Secretary's details changed
9 February 2026Confirmation statement with updates4 February 2026
Show all recent filings

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