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Home > England & Wales Companies > 27/29 HORNTON STREET MANAGEMENT LIMITED
Company Information for

27/29 HORNTON STREET MANAGEMENT LIMITED

15 YOUNG STREET (SECOND FLOOR), KENSINGTON, LONDON, W8 5EH,
Company Registration Number
01856257
Private Limited Company
Active

Company Overview

About 27/29 Hornton Street Management Ltd
27/29 HORNTON STREET MANAGEMENT LIMITED was founded on 1984-10-16 and has its registered office in Kensington. The organisation's status is listed as "Active". 27/29 Hornton Street Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
27/29 HORNTON STREET MANAGEMENT LIMITED
 
Legal Registered Office
15 YOUNG STREET (SECOND FLOOR)
KENSINGTON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 01856257
Company ID Number 01856257
Date formed 1984-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2020-10-06 14:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27/29 HORNTON STREET MANAGEMENT LIMITED
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Company Officers of 27/29 HORNTON STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Company Secretary 2009-08-13
JEE-YOUNG KIM
Director 2015-06-26
GEMMA MARIE PIKE
Director 2011-05-10
DEIRDRE SANDRA WAKEFIELD
Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THURLOW
Director 2012-09-26 2015-06-26
NAZIA MEMON
Director 2008-04-18 2012-04-02
KIAN YAP
Director 2005-12-01 2011-01-31
ROBERT THURLOW
Company Secretary 2002-06-22 2009-08-13
NICHOLAS STUART KERR
Director 2004-02-06 2007-08-03
GRAHAM MORTIMER HOLFORD
Director 2001-02-12 2006-12-22
DEIRDRE SANDRA WAKEFIELD
Director 1991-08-01 2004-02-19
PAUL CLIFFORD ARCHER
Director 2001-02-12 2003-12-02
SALLY CAROLINE EWART
Company Secretary 1993-06-08 2002-06-22
WILLIAM ANSELL
Director 2000-03-08 2001-01-18
COLIN JOHN EDGE
Director 1993-06-14 1999-08-11
VALERIE MARY DONELL
Director 1991-08-01 1993-07-15
ROBERT FREDERICK MARTIN ADAIR
Company Secretary 1991-08-01 1993-06-07
ROBERT FREDRIK MARTIN ADAIR
Director 1991-08-01 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT 7C KENSINGTON CHURCH STREET LIMITED Company Secretary 2015-07-24 CURRENT 2007-07-20 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-01-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 50 EGERTON GARDENS MANAGEMENT LIMITED Company Secretary 2014-02-23 CURRENT 1996-09-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 102 LEXHAM GARDENS LIMITED Company Secretary 2013-04-01 CURRENT 1983-04-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 45 HOLLAND PARK LIMITED Company Secretary 2013-04-01 CURRENT 1992-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 72 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-31 CURRENT 1982-03-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 3 QUEEN'S GATE RTM COMPANY LIMITED Company Secretary 2012-02-24 CURRENT 2005-03-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT FORSYTE HOUSE RTM COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT OLAF COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-07 CURRENT 1971-05-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SUTHERLAND HOUSE RTM COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-11 Dissolved 2015-08-18
BLENHEIMS ESTATE AND ASSET MANAGEMENT 13 - 15 CLANRICARDE GARDENS LIMITED Company Secretary 2008-01-04 CURRENT 2004-07-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT K.C.G.RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-12-01 CURRENT 1959-07-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SARDA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1999-08-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1986-10-14 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED Company Secretary 2007-04-01 CURRENT 1997-02-12 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 6 PHILLIMORE GARDENS LIMITED Company Secretary 2007-04-01 CURRENT 2000-12-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-09-27 CURRENT 1990-01-11 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 98 ADDISON RESIDENTS LIMITED Company Secretary 2006-08-21 CURRENT 1998-12-16 Active
JEE-YOUNG KIM 15 LENNOX GARDENS LIMITED Director 2017-03-20 CURRENT 2015-11-17 Active
JEE-YOUNG KIM ST LUKE'S COURT RTM COMPANY LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-27CH04SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT on 2020-04-27
2020-01-23CH01Director's details changed for Mrs Gemma Marie Pike on 2020-01-23
2019-10-14AP01DIRECTOR APPOINTED DR AMIR BAHRAMI
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-11-01CH01Director's details changed for Ms Deirdre Sandra Wakefield on 2017-11-01
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-22AD01REGISTERED 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
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-23AP01DIRECTOR APPOINTED JEE-YOUNG KIM
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THURLOW
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11AP01DIRECTOR APPOINTED MS DEIRDRE SANDRA WAKEFIELD
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Miss Gemma Marie Walker on 2012-10-02
2012-10-02AP01DIRECTOR APPOINTED MR ROBERT THURLOW
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NAZIA MEMON
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0122/06/11 ANNUAL RETURN FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MISS GEMMA MARIE WALKER
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KIAN YAP
2010-07-20AR0122/06/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT / 22/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIAN YAP / 22/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZIA MEMON / 22/06/2010
2010-05-20AA31/12/09 TOTAL EXEMPTION FULL
2009-08-17288aSECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT THURLOW
2009-07-10AA31/12/08 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM GARROD BECKETT & CO LTD 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ
2008-07-25363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/06 TOTAL EXEMPTION FULL
2008-05-20288aDIRECTOR APPOINTED NAZIA MEMON
2007-12-27288bDIRECTOR RESIGNED
2007-09-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 68 KINGSWOOD WAY SOUTH CROYDON SURREY CR2 8QQ
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-26363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2002-08-06288bSECRETARY RESIGNED
2002-08-06363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-08-06288aNEW SECRETARY APPOINTED
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2000-06-28363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22288aNEW DIRECTOR APPOINTED
1999-08-25288bDIRECTOR RESIGNED
1999-07-12363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-25363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27/29 HORNTON STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27/29 HORNTON STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27/29 HORNTON STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
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

Intangible Assets
Patents
We have not found any records of 27/29 HORNTON STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27/29 HORNTON STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 27/29 HORNTON STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27/29 HORNTON STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 27/29 HORNTON STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27/29 HORNTON STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27/29 HORNTON STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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