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 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
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)
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 |
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 |