Register entry · No. 04360332
57 HOWITT ROAD LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jan 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
57 HOWITT ROAD, LONDON, NW3 4LU
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Feb 2027
- Last made up to
- 25 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 57 HOWITT ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £2 | — |
| 31 Mar 2024 | not published | not published | — | £2 | — |
| 31 Mar 2023 | not published | not published | — | £2 | — |
| 31 Mar 2022 | not published | not published | — | £2 | — |
| 31 Mar 2021 | not published | not published | — | £2 | — |
| 31 Mar 2020 | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniella Rachelle Leon Full Time Mother / Housewife | Director | 1 Aug 2010 | — | July 1972 | British · United Kingdom |
| Christopher James Mckenzie Coles | Director | 26 Aug 2026 | — | December 1959 | British · England |
| Alison Macpherson | Secretary | 1 Mar 2009 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Alison Macpherson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1975 | British · United Kingdom |
| Mr Christopher James Mckenzie Coles | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Aug 2026 | — | December 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 57 HOWITT ROAD LIMITED still trading?
The register shows 57 HOWITT ROAD LIMITED as active.
What does 57 HOWITT ROAD LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was 57 HOWITT ROAD LIMITED set up?
It was incorporated on 25 January 2002.
When are 57 HOWITT ROAD LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 57 HOWITT ROAD LIMITED's next confirmation statement due?
By 8 February 2027.
Who runs 57 HOWITT ROAD LIMITED?
57 HOWITT ROAD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House