27/29 HORNTON STREET MANAGEMENT LIMITED
Overview
| Company Name | 27/29 HORNTON STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01856257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 27/29 HORNTON STREET MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27/29 HORNTON STREET MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27/29 HORNTON STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 27/29 HORNTON STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for 27/29 HORNTON STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Gemma Marie Pike as a director on May 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Amir Bahrami as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Apr 27, 2020 | 1 pages | CH04 | ||
Director's details changed for Mrs Gemma Marie Pike on Jan 23, 2020 | 2 pages | CH01 | ||
Appointment of Dr Amir Bahrami as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of 27/29 HORNTON STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| KIM, Jee-Young | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | South Korean | 188588990001 | |||||||||
| WAKEFIELD, Deirdre Sandra | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 197540760001 | |||||||||
| ADAIR, Robert Frederick Martin | Secretary | 27 Hornton Street W8 7NR London | British | 13915980001 | ||||||||||
| EWART, Sally Caroline | Secretary | 5 Gledhow Gardens SW5 0BL London | British | 3205240001 | ||||||||||
| THURLOW, Robert | Secretary | Flat 27a 27 Hornton Street W8 7NR London | British | 83541400001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| ADAIR, Robert Fredrik Martin | Director | 31 Pembroke Square W8 6PB London | British | 37096760001 | ||||||||||
| ANSELL, William | Director | Flat 29b 27 Hornton Street W8 7NR London | British | 69033660003 | ||||||||||
| ARCHER, Paul Clifford | Director | Flat 1 29a 27-29 Hornton Street W8 7NR London | British | 74925530001 | ||||||||||
| BAHRAMI, Amir Ali, Dr | Director | Young Street (Second Floor) W8 5EH Kensington 15 London United Kingdom | England | British | 263381210001 | |||||||||
| DONELL, Valerie Mary | Director | Flat 29b 29 Hornton Street W8 7NR London | British | 13915990001 | ||||||||||
| EDGE, Colin John | Director | Flat 3 27 Hornton Street W8 7NR London | British | 67755060001 | ||||||||||
| HOLFORD, Graham Mortimer | Director | Flat 4,27 Hornton Street Kensington W8 7NR London | British | 23129020002 | ||||||||||
| KERR, Nicholas Stuart | Director | 126 Ebury Street Belgravia SW1W 9QQ London Sw1 W9qq | British | 95824570001 | ||||||||||
| MEMON, Nazia | Director | 27 Hornton Street W8 7NR London Flat 8 | United Kingdom | British | 120096040002 | |||||||||
| PIKE, Gemma Marie | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 159922950004 | |||||||||
| THURLOW, Robert | Director | c/o C/O, Blenheims Estate & Asset Management Ltd 15 Young Street W8 5EH London 2nd Floor | United Kingdom | British | 172519260001 | |||||||||
| WAKEFIELD, Deirdre Sandra | Director | 27 Hornton Street W8 7NR London | British | 13916000001 | ||||||||||
| YAP, Kian | Director | Flat 2 27-29 Hornton Street W8 7NR London | United Kingdom | British | 121317710001 |
What are the latest statements on persons with significant control for 27/29 HORNTON STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0