NEW HORIZONS (LONDON) LIMITED

Overview

Company Name	NEW HORIZONS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05950262
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006

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 HORIZONS (LONDON) LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is NEW HORIZONS (LONDON) LIMITED located?

Registered Office Address	Correspondent Office 536 Lordship Lane N22 5BY London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HORIZONS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEW HORIZONS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for NEW HORIZONS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Cessation of Emre Pakdemirli as a person with significant control on Jan 02, 2024	1 pages	PSC07

Jun 24, 2025	Change of details for Dr Emre Pakdemirli as a person with significant control on Jun 24, 2025	2 pages	PSC04

Jun 24, 2025	Change of details for Mrs Ummu Asuman Pakdemirli as a person with significant control on Jun 24, 2025	2 pages	PSC04

May 12, 2025	Amended total exemption full accounts made up to Mar 31, 2025	8 pages	AAMD

Apr 29, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Director's details changed for Dr Emre Pakdemirli on Nov 18, 2023	2 pages	CH01

Jan 03, 2024	Change of details for Mrs Ummu Asuman Pakdemirli as a person with significant control on Oct 18, 2023	2 pages	PSC04

Jan 03, 2024	Change of details for Mrs Ummu Asuman Pakdemirli as a person with significant control on Nov 18, 2023	2 pages	PSC04

Jan 02, 2024	Change of details for Mr Emre Pakdemirli as a person with significant control on Nov 18, 2023	2 pages	PSC04

Jan 02, 2024	Notification of Emre Pakdemirli as a person with significant control on Nov 18, 2023	2 pages	PSC01

Jan 02, 2024	Change of details for Mrs Ummu Asuman Pakdemir as a person with significant control on Jan 01, 2024	2 pages	PSC04

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with updates	4 pages	CS01

Nov 23, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 13, 2023	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 06, 2022	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Director's details changed for Dr Emre Pakdemirli on Mar 01, 2021	2 pages	CH01

Apr 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 12, 2021	Registered office address changed from , 69 Sellwood Drive, Barnet, Hertfordshire, EN5 2RW to Correspondent Office 536 Lordship Lane London N22 5BY on Feb 12, 2021	1 pages	AD01

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of NEW HORIZONS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAKDEMIRLI, Ummu Asuman 69 Sellwood Drive EN5 2RW Barnet Hertfordshire	Sep 28, 2006		Secretary	69 Sellwood Drive EN5 2RW Barnet Hertfordshire		British		116011260001
PAKDEMIRLI, Emre, Dr 69 Sellwood Drive EN5 2RW Barnet Hertfordshire	Sep 28, 2006		Director	69 Sellwood Drive EN5 2RW Barnet Hertfordshire	England	British	1965-7	116011200001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 28, 2006	Sep 28, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 28, 2006	Sep 28, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HORIZONS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Emre Pakdemirli Sellwood Drive EN5 2RW Barnet 69 England	Nov 18, 2023	Sellwood Drive EN5 2RW Barnet 69 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Ummu Asuman Pakdemirli Sellwood Drive EN5 2RW Barnet 69 England	Jul 01, 2016	Sellwood Drive EN5 2RW Barnet 69 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0