Company Profile
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SmallHowberry Property Investment Co.limited
00638768•Private Limited With Share Capital
Second Floor, 201 Haverstock Hill, London, NW34QG
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Incorporated
05/10/1959
Company Age
67 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Howberry Property Investment Co.limited (00638768) is a private limited with share capital incorporated on 05/10/1959 (67 years old) and registered in london, NW34QG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 05/10/1959
NW34QG
1 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£125.6K
Net Assets
£2.60M
Est. Turnover
£190.0K
AI Estimated
Unreported
Cash
£77.4K
Key Metrics
1
Employees
2
Directors
9
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Legacy
Category:Mortgage
Date:19-07-2010
Legacy
Category:Mortgage
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Mortgage
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:12-03-1999
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:13-01-1995
Legacy
Category:Annual Return
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Resolution
Category:Resolution
Date:02-09-1993
Legacy
Category:Mortgage
Date:27-07-1993
Legacy
Category:Annual Return
Date:18-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1992
Legacy
Category:Annual Return
Date:16-11-1990
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-1990
Gazette Notice Compulsary
Category:Gazette
Date:28-08-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 10 Railshead Road Waterside, Business Centre, Isleworth, Middlesex, TW77DG
Second Floor, 201 Haverstock Hill, London, Nw3 4Qg, NW34QGRegistered
Related Companies
5
Contact
Second Floor, 201 Haverstock Hill, London, NW34QG