Active
Company Information for HORIZON DEVELOPMENTS (1994) LIMITED
Tudor House , 185 Kenton Road, KENTON ROAD, Harrow, MIDDLESEX, HA3 0EY,
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Company Registration Number
02936570
Private Limited Company
Active |
Company Name | |
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HORIZON DEVELOPMENTS (1994) LIMITED | |
Legal Registered Office | |
Tudor House , 185 Kenton Road KENTON ROAD Harrow MIDDLESEX HA3 0EY Other companies in HA3 | |
Company Number | 02936570 | |
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Company ID Number | 02936570 | |
Date formed | 1994-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 12:31:10 |
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Officer | Role | Date Appointed |
---|---|---|
SANJNA DIPESH KHIMASIA |
||
DIPESH PRAVINKANT KHIMASIA |
||
SANJNA DIPESH KHIMASIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAVIN GOLA |
Company Secretary | ||
SANJNA DIPESH SHAH |
Company Secretary | ||
KAJAL MANOJ MALDE |
Company Secretary | ||
MANOJ CHIMANLAL MALDE |
Director | ||
PRAVIN GOLA |
Company Secretary | ||
PRAVIN GOLA |
Director | ||
DIPESH PRAVINKANT KHIMASIA |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARINE HILL HOUSE AMENITIES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
CLARENCE GROVE AMENITIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
K2 ESTATES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
K2 ESTATES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 30130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RES13 | Resolutions passed:£30,130 divided into 700 a ordinary shares, 700 b ordinary shares, 700 c ordinary shares, 700 d ordinary shares and 213 e ordinary shares all with the nominal value of £10 01/09/2016Resolution of varying share rights or name... | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700009 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 30130 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O D P Khimasia 19 Winchfield Close Harrow Middlesex HA3 0DT United Kingdom to Tudor House, 185 Kenton Road Harrow Middlesex HA3 0EY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029365700005 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 19 Winchfield Close Harrow Middlesex HA3 0DT | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 30130 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/14 STATEMENT OF CAPITAL;GBP 30130 | |
AR01 | 16/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SANJNA DIPESH KHIMASIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRAVIN GOLA | |
AP01 | DIRECTOR APPOINTED MRS SANJNA DIPESH KHIMASIA | |
AR01 | 08/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIPESH KHIMASIA / 07/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 50 HIGH ROAD EAST FINCHLEY LONDON N2 9PJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 21 ABERCORN GARDENS KENTON HARROW MIDDLESEX HA3 0PB | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
Outstanding | STATE BANK OF INDIA | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2011-08-01 | £ 66,623 |
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Creditors Due Within One Year | 2011-08-01 | £ 16,560 |
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 HORIZON DEVELOPMENTS (1994) LIMITED
Called Up Share Capital | 2011-08-01 | £ 30,130 |
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Cash Bank In Hand | 2011-08-01 | £ 21,678 |
Current Assets | 2011-08-01 | £ 21,678 |
Fixed Assets | 2011-08-01 | £ 454,968 |
Shareholder Funds | 2011-08-01 | £ 393,463 |
Tangible Fixed Assets | 2011-08-01 | £ 454,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HORIZON DEVELOPMENTS (1994) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |