Active - Proposal to Strike off
Company Information for HORNCHURCH ROAD SPV LIMITED
140 High Road, London, N15 6JN,
|
Company Registration Number
09740554
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HORNCHURCH ROAD SPV LIMITED | |
Legal Registered Office | |
140 High Road London N15 6JN | |
Company Number | 09740554 | |
---|---|---|
Company ID Number | 09740554 | |
Date formed | 2015-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-08-31 | |
Account next due | 2021-05-31 | |
Latest return | 2020-08-18 | |
Return next due | 2021-09-01 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-16 10:30:05 |
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Officer | Role | Date Appointed |
---|---|---|
YOEL DEUTSCH |
||
BENNY HOFFMAN |
||
MEYER RAPAPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM CHRISTIE GEORGE HODGES |
Director | ||
THIERRY PATRICK YVES LEMAIRE |
Director | ||
PRABHJOT SINGH PAUL |
Director | ||
TEJINDER SINGH PAUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNT CONSTRUCTION LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
ALLPRIME LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
DEVONFORD LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DEWBROOK HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
MANDEVILLE MANAGEMENT LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LANDFALL ASSETS LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
COLINA ESTATES LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
COLINA HOLDINGS LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
NEWELL VENTURES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BSD WAY LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
CROSSBROOK LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
FG ASSETS LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
NEWMILL DEVELOPMENT LIMITED | Director | 2016-10-26 | CURRENT | 2015-10-26 | Active | |
FAST ASSETS LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
HORNSEY LANE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
FASTGRAND LTD | Director | 2016-05-10 | CURRENT | 1998-04-28 | Active | |
FINE TRADING LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LANDFORD LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
KIMBERY INVESTMENTS LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BROCKLEY ESTATES LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
KENTSHORE LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
LANDCORE LTD | Director | 2015-07-13 | CURRENT | 2012-01-09 | Active | |
FG VENTURES LTD | Director | 2015-07-13 | CURRENT | 2015-02-11 | Active | |
HALLSHIRE LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
DEWBROOK DEVELOPMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2009-05-18 | Active | |
VIEWBELL PROPERTIES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AMINADAV LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
FG DEVELOPMENTS LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2017-02-28 | |
FASTLODGE LTD | Director | 2013-12-17 | CURRENT | 2011-01-26 | Active | |
HAWK CREST LIMITED | Director | 2013-07-14 | CURRENT | 2013-07-04 | Active | |
FASTGRAND MANAGEMENT LTD | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
ALLPRIME LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
THE WELL TRUST LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
DEWBROOK HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
NORFOLK INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2018-03-16 | Active | |
NEWBELL ESTATES LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MANDEVILLE MANAGEMENT LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
COLINA ESTATES LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
COLINA HOLDINGS LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
NEWELL VENTURES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
120 OLINDA LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CROSSBROOK LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
BERGHOLT ASSETS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
LANDCORE LTD | Director | 2017-01-17 | CURRENT | 2012-01-09 | Active | |
FG ASSETS LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
NEWMILL DEVELOPMENT LIMITED | Director | 2016-10-26 | CURRENT | 2015-10-26 | Active | |
OLINDA ESTATES N16 LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DADSWOOD INVESTMENTS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
FAST ASSETS LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
HORNSEY LANE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
FASTGRAND LTD | Director | 2016-05-10 | CURRENT | 1998-04-28 | Active | |
FINE TRADING LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
BROCKLEY ESTATES LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
FASTLODGE LTD | Director | 2015-07-13 | CURRENT | 2011-01-26 | Active | |
DEWBROOK DEVELOPMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2009-05-18 | Active | |
VIEWBELL PROPERTIES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HAWK CREST LIMITED | Director | 2015-03-15 | CURRENT | 2013-07-04 | Active | |
FLINTSTONE CORPORATION LTD | Director | 2016-04-01 | CURRENT | 2014-06-27 | Active | |
CHESTERWELL PROPERTIES LTD | Director | 2016-04-01 | CURRENT | 2012-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 115 Craven Park Road London N15 6BL England | |
RP04AP01 | Second filing of director appointment of Benny Hoffman | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097405540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097405540004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
PSC07 | CESSATION OF TAJINDER PAUL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097405540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097405540001 | |
AP01 | DIRECTOR APPOINTED MR YOEL DEUTSCH | |
PSC02 | Notification of Fast Assets Ltd as a person with significant control on 2017-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM 590 Green Lane Ilford IG3 9LW United Kingdom | |
PSC07 | CESSATION OF PRABHJOT SINGH PAUL AS A PSC | |
PSC07 | CESSATION OF THIERRY LEMAIRE AS A PSC | |
PSC07 | CESSATION OF TIMOTHY HODGES AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MEYER RAPAPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHJOT PAUL | |
AP01 | DIRECTOR APPOINTED MR BENNY BELG HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LEMAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HODGES | |
AP01 | DIRECTOR APPOINTED MR BENNY HOFFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJINDER PAUL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY LEMAIRE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HODGES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097405540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097405540001 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 3.00 | |
AP01 | DIRECTOR APPOINTED TIM CHRISTIE GEORGE HODGES | |
AP01 | DIRECTOR APPOINTED MR THIERRY PATRICK YVES LEMAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJINDER PAUL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 HORNCHURCH ROAD SPV LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HORNCHURCH ROAD SPV LIMITED are:
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. |