53 Howitt Road Management Company Limited (02715701)

Company number: 02715701
Status: Active
Type: Private Limited Company
Incorporated: 18 May 1992
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
DAVIES, Jonathan William Howard	Secretary	18 May 1992	3 Jun 1994
DUVAL-SMITH, Daphne Marie-Louise	Director	18 May 1992	3 Jun 1994
GALUPPINI, Pier Giorgio	Director	3 Jun 1994	20 Mar 1998
MANN, Melissa	Director	20 Mar 1998	1 Jan 1999
LEMONT, Penelope Moyra	Secretary	3 Jun 1994	15 Mar 1999
BOHN, Jeremy Howard	Director	1 Jan 1999	14 Jun 2008
RANDALL, Tania Hirata	Secretary	15 Mar 1999	21 Jun 2009
WALDORF, Marion Sara	Director	21 Jun 2009	16 Oct 2012
RANDALL, Simon David	Director	7 Jan 1998	19 May 2016
LEMONT, Penelope Moyra	Director	3 Jun 1994	28 Apr 2018
MELLER, James	Director	28 Apr 2018	27 Jun 2022
CESARETTI, Matteo	Director	7 Jul 2022
GUADALUPE, Tania Hirata	Director	25 Jun 2016
GUADALUPE, Tania	Secretary	19 May 2013
POURGHADIRI, Bahram Esfahani, Dr	Director	7 Dec 2012

Name	Nature of control	Notified	Ceased
Ms Tania Hirata Guadalupe	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	28 Apr 2018

Year ended	Net assets	Cash	Employees
30 Sep 2025	£918	-	3
30 Sep 2024	£956	-	3
30 Sep 2023	£1,165	-	3
30 Sep 2022	£1,175	-	0
30 Sep 2021	£3,500	-	0
30 Sep 2020	£3,126	-	1
30 Sep 2019	£5,252	-	1
30 Sep 2018	£4,208	-	-
30 Sep 2017	£3,412	£3,409	-
30 Sep 2016	£1,760	-	-
30 Sep 2015	£1,373	£1,370	-
30 Sep 2014	£1,845	£1,842	-
30 Sep 2013	£1,243	£1,240	-
30 Sep 2012	£1,023	£1,020	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
30 Sep 1997	-	-	-
30 Sep 1996	-	-	-
30 Sep 1995	-	-	-
30 Sep 1994	-	-	-
30 Sep 1993	-	-	-