HJ

HOWDEN JOINERY PROPERTIES LIMITED

Active

Company number 05656171

London, England · Incorporated 16 December 2005

105 Wigmore Street, London, W1U 1QY, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASEFLOOR LIMITED · 16 December 2005 – 5 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Joinery Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Appoint Person Secretary Company With Name
Officers
4 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Resolution
Resolution
3 October 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Move Registers To Registered Office Company
Address
24 August 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company
Officers
29 October 2009 View
Change Person Director Company
Officers
29 October 2009 View
Change Person Director Company
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Legacy
Mortgage
9 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Resolution
Resolution
18 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Address
1 September 2006 View
Legacy
Address
1 June 2006 View
Legacy
Officers
30 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Legacy
Mortgage
25 February 2006 View
Legacy
Mortgage
21 February 2006 View
Resolution
Resolution
17 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Incorporation Company
Incorporation
16 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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