HOWDEN KITCHENS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN KITCHENS PROPERTIES LIMITED
COMPANY NUMBER
05692476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2006
(18 years and 10 months old)
WEBSITE
www.howdenjoinery.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/05/2006
22/01/2007
NORSE PROPERTIES LIMITED
View all previous names
LONDON
W1U 1QY
Telephone: 02075351110
TPS: No
105 Wigmore Street
LONDON
W1U 1QY
40 Portman Square
London
W1H 6LT
Telephone: 75351110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN JOINERY LIMITED | Active - Accounts Filed | View Report |
| HOWDEN KITCHENS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | James McManus (903320962) has left the board |
Credit Risk Overview
Want to learn more about HOWDEN KITCHENS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN KITCHENS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN KITCHENS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/12/2020 - Present (3 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 10 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN JOINERY GROUP PLC | Active - Accounts Filed | View Report |
| HOWDEN JOINERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALIFORM LIMITED | Company is dissolved | View Report |
| HOWDEN JOINERY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN KITCHENS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY PEOPLE SERVICES LIMITED | Non-Trading | View Report |
| HOWDEN KITCHENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | James McManus (903320962) has left the board |
| 30/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 01/10/2020 | New Accounts filed |
| 31/07/2020 | Robert Raymond Fenwick (911283809) has left the board |
| 31/07/2020 | New Board Member George Julian Lee (927252801) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Chantal Louise Cable (925594763) Appointed |
| 05/03/2019 | Sarah Elizabeth Louise Rigby (911284398) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 06/06/2014 | Caroline Frances Bishop (907040192) has left the board |
| 06/06/2014 | New Company Secretary Forbes McNaughton (918826392) Appointed |
| 16/05/2014 | New Board Member Theresa Keating (918616509) Appointed |
| 30/04/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 21/11/2012 | Change in Reg. Office |
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