NEW HORIZON LIMITED

Overview

Company Name	NEW HORIZON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452112
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HORIZON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEW HORIZON LIMITED located?

Registered Office Address	249 Cranbrook Road Ilford IG1 4TG Essex
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HORIZON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NEW HORIZON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for NEW HORIZON LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Notification of P&a Properties Ltd as a person with significant control on Jan 22, 2023	2 pages	PSC02

Jan 31, 2023	Cessation of Christakis Efstathiou as a person with significant control on Jan 22, 2023	1 pages	PSC07

Aug 17, 2022	Registration of charge 034521120006, created on Aug 04, 2022	3 pages	MR01

May 20, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

May 04, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with updates	3 pages	CS01

Apr 23, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Aug 31, 2017	13 pages	AA

Apr 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 14, 2017 with updates	6 pages	CS01

Feb 28, 2017	Registration of charge 034521120004, created on Feb 20, 2017	15 pages	MR01

Feb 28, 2017	Registration of charge 034521120003, created on Feb 20, 2017	20 pages	MR01

Feb 28, 2017	Registration of charge 034521120005, created on Feb 20, 2017	16 pages	MR01

View All Filings

Who are the officers of NEW HORIZON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EFSTATHIOU, Plyxavra 249 Cranbrook Road Ilford IG1 4TG Essex	Jun 16, 2006		Secretary	249 Cranbrook Road Ilford IG1 4TG Essex		British			113833540001
EFSTATHIOU, Christakis 249 Cranbrook Road Ilford IG1 4TG Essex	May 01, 1998		Director	249 Cranbrook Road Ilford IG1 4TG Essex	United Kingdom	British	1951-1	Manager	58834890002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 20, 1997	Oct 20, 1997	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
CHARALAMBOUS, Maro 90 Lancaster Avenue Hadley Wood EN4 0EU Barnet Hertfordshire	Oct 20, 1997	Jun 16, 2006	Secretary	90 Lancaster Avenue Hadley Wood EN4 0EU Barnet Hertfordshire		British			42372740001
CHARALAMBOUS, Pantelis 90 Lancaster Avenue Harley Wood EN4 0EU Barnet Hertfordshire	Oct 20, 1997	May 01, 1998	Director	90 Lancaster Avenue Harley Wood EN4 0EU Barnet Hertfordshire	United Kingdom	British	1953-8	Manager	52728650001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 20, 1997	Oct 20, 1997	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HORIZON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P&A Properties Ltd

Jan 22, 2023

Cranbrook Road

IG1 4TG Ilford

249

Essex

England

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	10034594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christakis Efstathiou

Apr 06, 2016

249 Cranbrook Road

Ilford

IG1 4TG Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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