Introduction
Watch Company
H
HOWARD ROAD (34RC) LIMITED
HOWARD ROAD (34RC) LIMITED is an active company incorporated on 5 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOWARD ROAD (34RC) LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16629459
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 5 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
134 Buckingham Palace Road London, SW1W 9SA,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Dipeshkumar
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born December 1965
Director
Appointed 05 Aug 2025
PATEL, Dipeshkumar
Buckingham Palace Road, LondonSW1W 9SA
Born December 1965
Director
05 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dipeshkumar Patel
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr Dipeshkumar Patel
Buckingham Palace Road, LondonSW1W 9SA
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2025