4 HOWLEY PLACE LIMITED (06329732)

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Status :

active

Updated :

31 Jul 2018

Qynn Score :

100

Incorporated :

31 Jul 2007

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

58 Rochester Row,
Westminster,
London,
SW1P 1JU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

58 Rochester Row, Westminster, London, SW1P 1JU

Date From

13/10/2008

Date To

Current

Confirmation Statment

31 July 2018

Statement of Capital

17 May 2018

Registration of a charge

17 May 2018

Resolutions

11 May 2018

Resolutions

3 May 2018

Statement of Capital

3 May 2018

legacy

3 May 2018

legacy

3 May 2018

Accounts

27 December 2017

Confirmation Statment

31 July 2017

Accounts

10 January 2017

Confirmation Statment

3 August 2016

Secretarys Details Changed for Mr Harpal Singh Matharu

23 February 2016

Director Details Changed for Mr Harpal Singh Matharu

23 February 2016

Accounts

21 December 2015

Annual Return

24 August 2015

Director Details Changed for Mr Raj Singh Matharu

24 August 2015

Secretarys Details Changed for Mr Harpal Singh Matharu

16 March 2015

Director Details Changed for Mr Harpal Singh Matharu

16 March 2015

Director Details Changed for Mr Raj Singh Matharu

4 March 2015

Director Details Changed for Mr Tejinderpal Singh Matharu

3 March 2015

Accounts

5 January 2015

Annual Return

31 July 2014

Registration of a charge

9 January 2014

Resolutions

4 January 2014

Accounts

17 December 2013

Annual Return

31 July 2013

Accounts

11 December 2012

Annual Return

31 July 2012

Accounts

9 December 2011

Annual Return

15 August 2011

Accounts

30 December 2010

Annual Return

3 August 2010

Accounts

12 January 2010

legacy

26 August 2009

Accounts

28 January 2009

legacy

13 October 2008

legacy

13 October 2008

legacy

13 October 2008

legacy

13 October 2008

legacy

13 October 2008

legacy

10 October 2008

legacy

10 October 2008

legacy

10 October 2008

legacy

29 August 2008

legacy

29 August 2008

Incorporation

31 July 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

063297320001

Status

outstanding

Created

23/12/2013

Resolved

n/a

Type

A registered charge

Parties

Lloyds Bank PLC as Security Trustee

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

31/07/2018

Description

Confirmation statement made on 31/07/2018 with updates

Type

Capital

Date

17/05/2018

Description

Statement of capital following an allotment of shares on 03/05/2018

Type

Mortgage

Date

17/05/2018

Description

Registration of charge 063297320002, created on 11/05/2018

Type

Resolution

Date

11/05/2018

Description

Resolutions

Type

Resolution

Date

03/05/2018

Description

Resolutions

Type

Capital

Date

03/05/2018

Description

Statement of capital on 03/05/2018

Type

Capital

Date

03/05/2018

Description

legacy

Type

Insolvency

Date

03/05/2018

Description

legacy

Type

Accounts

Date

27/12/2017

Description

Full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

31/07/2017

Description

Confirmation statement made on 31/07/2017 with no updates

Type

Accounts

Date

10/01/2017

Description

Full accounts made up to 31/03/2016

Type

Confirmation Statement

Date

03/08/2016

Description

Confirmation statement made on 31/07/2016 with updates

Type

Officers

Date

23/02/2016

Description

Secretarys details changed for Mr Harpal Singh Matharu on 23/02/2016

Type

Officers

Date

23/02/2016

Description

Directors details changed for Mr Harpal Singh Matharu on 23/02/2016

Type

Accounts

Date

21/12/2015

Description

Accounts for a small company made up to 31/03/2015

Type

Annual Return

Date

24/08/2015

Description

Annual return made up to 31/07/2015 with full list of shareholders

Type

Officers

Date

24/08/2015

Description

Directors details changed for Mr Raj Singh Matharu on 24/08/2015

Type

Officers

Date

16/03/2015

Description

Secretarys details changed for Mr Harpal Singh Matharu on 16/03/2015

Type

Officers

Date

16/03/2015

Description

Directors details changed for Mr Harpal Singh Matharu on 16/03/2015

Type

Officers

Date

04/03/2015

Description

Directors details changed for Mr Raj Singh Matharu on 03/03/2015

Type

Officers

Date

03/03/2015

Description

Directors details changed for Mr Tejinderpal Singh Matharu on 03/03/2015

Type

Accounts

Date

05/01/2015

Description

Accounts for a small company made up to 31/03/2014

Type

Annual Return

Date

31/07/2014

Description

Annual return made up to 31/07/2014 with full list of shareholders

Type

Mortgage

Date

09/01/2014

Description

Registration of charge 063297320001

Type

Resolution

Date

04/01/2014

Description

Resolutions

Type

Accounts

Date

17/12/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

31/07/2013

Description

Annual return made up to 31/07/2013 with full list of shareholders

Type

Accounts

Date

11/12/2012

Description

Accounts for a small company made up to 31/03/2012

Type

Annual Return

Date

31/07/2012

Description

Annual return made up to 31/07/2012 with full list of shareholders

Type

Accounts

Date

09/12/2011

Description

Accounts for a small company made up to 31/03/2011

Type

Annual Return

Date

15/08/2011

Description

Annual return made up to 31/07/2011 with full list of shareholders

Type

Accounts

Date

30/12/2010

Description

Accounts for a small company made up to 31/03/2010

Type

Annual Return

Date

03/08/2010

Description

Annual return made up to 31/07/2010 with full list of shareholders

Type

Accounts

Date

12/01/2010

Description

Accounts for a small company made up to 31/03/2009

Type

Annual Return

Date

26/08/2009

Description

legacy

Type

Accounts

Date

28/01/2009

Description

Accounts for a small company made up to 31/03/2008

Type

Address

Date

13/10/2008

Description

legacy

Type

Officers

Date

13/10/2008

Description

legacy

Type

Officers

Date

13/10/2008

Description

legacy

Type

Officers

Date

13/10/2008

Description

legacy

Type

Officers

Date

13/10/2008

Description

legacy

Type

Officers

Date

10/10/2008

Description

legacy

Type

Officers

Date

10/10/2008

Description

legacy

Type

Accounts

Date

10/10/2008

Description

legacy

Type

Officers

Date

29/08/2008

Description

legacy

Type

Annual Return

Date

29/08/2008

Description

legacy

Type

Incorporation

Date

31/07/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Globalgrange Limited

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

17/09/2008

Tenure

10 Yrs 7 Mths

Date Joined

17/09/2008

Tenure

10 Yrs 7 Mths

Date Joined

17/09/2008

Tenure

10 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 4 HOWLEY PLACE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 4 HOWLEY PLACE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/09/2008

Tenure

10 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

31/07/2007

Date Resigned

17/09/2008

Tenure

1 Yr 1 Mth

Type

Secretary

Date Joined

31/07/2007

Date Resigned

17/09/2008

Tenure

1 Yr 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 4 HOWLEY PLACE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 4 HOWLEY PLACE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 4 HOWLEY PLACE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.