# 53 Howitt Road Management Company Limited

## Details

- **Company number:** [02715701](https://find-and-update.company-information.service.gov.uk/company/02715701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1992
- **Registered office:** 53 HOWITT ROAD, LONDON, NW3 4LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |





## Directors' other companies

- [CESARETTI, Matteo](/person/5354766) - director at [Lapis Ai Studio Limited](/company/15342372)



## Companies at the same address

- [Teoone Ltd](/company/17123715) (17123715)