HOWDEN JOINERY PROPERTIES LIMITED
- Company statusactive
- Company No05656171
- Age19 years 7 months Incorporated 16 December 2005
- Officers4
Address
105 Wigmore Street, London, W1U 1QY, England
HOWDEN JOINERY PROPERTIES LIMITED is an active company incorporated on 16 December 2005 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNAUGHTON, Forbes | secretary | 30 May 2014 | |
| CABLE, Chantal Louise | director | Dec 1970 | 28 Mar 2025 |
| CALLAWAY, Jacqueline Wynn | director | Sep 1969 | 02 Jun 2025 |
| COOKE, Austin Lee David Edward | director | Apr 1981 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Joinery Limited | 06 Apr 2016 |
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