HORWOOD HOUSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HORWOOD HOUSE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HORWOOD HOUSE PROPERTIES LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946950. The accounts status is SMALL and accounts are next due on 30/09/2024.

HORWOOD HOUSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3245) LIMITED (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARIM SHIRAZ KASSAM Dec 1974 British Director 2019-09-06 CURRENT
NICOLE FRANCES MONIR May 1967 British Director 2006-09-26 UNTIL 2006-09-26 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-09-26 UNTIL 2006-10-25 RESIGNED
MR TIMOTHY DOUBLEDAY Mar 1964 Secretary 2010-11-29 UNTIL 2011-07-19 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2007-05-25 UNTIL 2010-11-29 RESIGNED
SHEILA MARGARET SOLOMAN British Secretary 2006-10-25 UNTIL 2007-05-25 RESIGNED
MR MATTHEW EDWARD BENNISON Secretary 2011-07-19 UNTIL 2014-01-31 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2019-09-06 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2008-08-08 UNTIL 2010-11-29 RESIGNED
PHILIP DOUGLAS MORGAN Aug 1978 British Director 2006-09-26 UNTIL 2006-10-25 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2007-05-25 UNTIL 2019-09-06 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2007-05-25 UNTIL 2019-09-06 RESIGNED
MRS ELIZABETH JANE DILWIHS HOLDEN May 1967 British Director 2006-09-26 UNTIL 2006-10-25 RESIGNED
MR MARK DAY Nov 1965 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2010-11-29 UNTIL 2011-07-19 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-09-26 UNTIL 2006-09-26 RESIGNED
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 UNTIL 2019-09-06 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2011-07-19 UNTIL 2014-01-31 RESIGNED
MR NORMAN EDWARD BELLONE Aug 1957 British Director 2006-10-25 UNTIL 2007-05-25 RESIGNED
PETER GEORGE ANDERSON Sep 1958 British Director 2006-10-25 UNTIL 2007-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ziz Properties Limited 2019-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
De Vere 2 Limited 2019-01-16 - 2019-09-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hcc Properties Limited 2016-04-06 - 2019-01-16 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 50,953 Cash 11,522,302 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 7,935 Cash 7,554,213 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 7,371 Cash 7,085,859 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 7,285,323 equity

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