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Home > England & Wales Companies > HORNTON COURT MANAGEMENT COMPANY LIMITED
Company Information for

HORNTON COURT MANAGEMENT COMPANY LIMITED

25 BEAUCHAMP PLACE, LONDON, SW3 1NH,
Company Registration Number
04339597
Private Limited Company
Active

Company Overview

About Hornton Court Management Company Ltd
HORNTON COURT MANAGEMENT COMPANY LIMITED was founded on 2001-12-13 and has its registered office in London. The organisation's status is listed as "Active". Hornton Court Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORNTON COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25 BEAUCHAMP PLACE
LONDON
SW3 1NH
Other companies in NW11
 
Filing Information
Company Number 04339597
Company ID Number 04339597
Date formed 2001-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:16:34
Primary Source:Companies House
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Company Officers of HORNTON COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAHMOOD KHAWAJA
 Company Secretary 2009-09-10
AHMED HASSAN KHAWAJA
 Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
FUAD KATEB
 Company Secretary 2004-09-23 2009-03-13
EPHRAIM MENASHI FRANK KHALASTCHI
 Director 2002-12-10 2009-03-13
ASHOK KUMAR TANNA
 Company Secretary 2002-12-10 2004-09-15
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 2001-12-13 2002-12-10
BRECHIN PLACE DIRECTORS LIMITED
 Director 2001-12-13 2002-12-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-12-13 2001-12-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED HASSAN KHAWAJA MAYFAIR CARPET GALLERY LIMITED Director 1991-12-30 CURRENT 1981-04-22 Active
AHMED HASSAN KHAWAJA BELGRAVE CARPET GALLERY LIMITED Director 1991-03-31 CURRENT 1988-02-09 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
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 843 Finchley Road London NW11 8NA
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14PSC08Notification of a person with significant control statement
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-08PSC07CESSATION OF AHMED HASSAN KHAWAJA AS A PERSON OF SIGNIFICANT CONTROL
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-23AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0113/12/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-05AR0113/12/10 ANNUAL RETURN FULL LIST
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0113/12/09 ANNUAL RETURN FULL LIST
2009-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-02288aDirector appointed ahmed khawaja
2009-09-24288aSECRETARY APPOINTED MAHMOOD KHAWAJA
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY FUAD KATEB
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR EPHRAIM KHALASTCHI
2009-02-24363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-21288aNEW SECRETARY APPOINTED
2004-09-30363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-09-30288bSECRETARY RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-06288bSECRETARY RESIGNED
2003-03-06288bDIRECTOR RESIGNED
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: C/O JULIAN HOLY SOLICITORS EMPERORS GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES
2003-03-06288aNEW SECRETARY APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-0988(2)RAD 02/12/02--------- £ SI 119@1
2003-01-14363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD
2002-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2002-02-04288bSECRETARY RESIGNED
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-04288aNEW DIRECTOR APPOINTED
2002-01-26RES04£ NC 100/120 13/12/01
2002-01-26123NC INC ALREADY ADJUSTED 13/12/01
2002-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-18CERTNMCOMPANY NAME CHANGED YORKLANE LIMITED CERTIFICATE ISSUED ON 18/01/02
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HORNTON COURT MANAGEMENT COMPANY 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 HORNTON COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNTON COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HORNTON COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 120
Shareholder Funds 2012-01-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORNTON COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNTON COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HORNTON COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNTON COURT MANAGEMENT COMPANY 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 HORNTON COURT MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where HORNTON COURT MANAGEMENT COMPANY 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 HORNTON COURT MANAGEMENT COMPANY 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 HORNTON COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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