Company Information for 27/29 HORNTON STREET MANAGEMENT LIMITED
QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
01856257
Private Limited Company
Active |
Company Name | |
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27/29 HORNTON STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in W8 | |
Company Number | 01856257 | |
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Company ID Number | 01856257 | |
Date formed | 1984-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT |
||
JEE-YOUNG KIM |
||
GEMMA MARIE PIKE |
||
DEIRDRE SANDRA WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THURLOW |
Director | ||
NAZIA MEMON |
Director | ||
KIAN YAP |
Director | ||
ROBERT THURLOW |
Company Secretary | ||
NICHOLAS STUART KERR |
Director | ||
GRAHAM MORTIMER HOLFORD |
Director | ||
DEIRDRE SANDRA WAKEFIELD |
Director | ||
PAUL CLIFFORD ARCHER |
Director | ||
SALLY CAROLINE EWART |
Company Secretary | ||
WILLIAM ANSELL |
Director | ||
COLIN JOHN EDGE |
Director | ||
VALERIE MARY DONELL |
Director | ||
ROBERT FREDERICK MARTIN ADAIR |
Company Secretary | ||
ROBERT FREDRIK MARTIN ADAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7C KENSINGTON CHURCH STREET LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2007-07-20 | Active | |
ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-01-22 | Active | |
50 EGERTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2014-02-23 | CURRENT | 1996-09-13 | Active | |
102 LEXHAM GARDENS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-04-13 | Active | |
45 HOLLAND PARK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1992-10-16 | Active | |
72 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-03-26 | Active | |
3 QUEEN'S GATE RTM COMPANY LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2005-03-23 | Active | |
FORSYTE HOUSE RTM COMPANY LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2007-10-16 | Active | |
OLAF COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-07-07 | CURRENT | 1971-05-07 | Active | |
SUTHERLAND HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-05-11 | Dissolved 2015-08-18 | |
13 - 15 CLANRICARDE GARDENS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2004-07-15 | Active | |
K.C.G.RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1959-07-01 | Active | |
SARDA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-08-23 | Active | |
16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1986-10-14 | Active | |
PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1997-02-12 | Active | |
6 PHILLIMORE GARDENS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2000-12-06 | Active | |
1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1990-01-11 | Active | |
98 ADDISON RESIDENTS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1998-12-16 | Active | |
15 LENNOX GARDENS LIMITED | Director | 2017-03-20 | CURRENT | 2015-11-17 | Active | |
ST LUKE'S COURT RTM COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Blenheims Estate and Asset Management on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR BAHRAMI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT on 2020-04-27 | |
CH01 | Director's details changed for Mrs Gemma Marie Pike on 2020-01-23 | |
AP01 | DIRECTOR APPOINTED DR AMIR BAHRAMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Deirdre Sandra Wakefield on 2017-11-01 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O C/O, Blenheims Estate & Asset Management Ltd Blenheims Estate & Asset Management Ltd 2nd Floor 15 Young Street London W8 5EH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JEE-YOUNG KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THURLOW | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE SANDRA WAKEFIELD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Gemma Marie Walker on 2012-10-02 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THURLOW | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIA MEMON | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEMMA MARIE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIAN YAP | |
AR01 | 22/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIAN YAP / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZIA MEMON / 22/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT THURLOW | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM GARROD BECKETT & CO LTD 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NAZIA MEMON | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 68 KINGSWOOD WAY SOUTH CROYDON SURREY CR2 8QQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 304A FULHAM ROAD LONDON SW10 9ER | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 3,900 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27/29 HORNTON STREET MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Fixed Assets | 2012-01-01 | £ 4,000 |
Shareholder Funds | 2012-01-01 | £ 100 |
Tangible Fixed Assets | 2012-01-01 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27/29 HORNTON STREET MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |