HORTON CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HORTON CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06317144 |
| 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 HORTON CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HORTON CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from Newington House 237 Southwark Bridge Road London SE1 6NP England to 180 Great Portland Street London W1W 5QZ on Jun 28, 2024 | 1 pages | AD01 | ||
Notification of Indurent Propco C2 Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 28, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Adam David Jackson as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Southward as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Clifford as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Julian Roger Carey as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Anthony Lewis Olsen as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hermes Secretariat Limited as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to Newington House 237 Southwark Bridge Road London SE1 6NP on Jun 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Benjamin James Southward as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr Adam David Jackson as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Duncan as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul James Clifford as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Satinder Johal as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander David Lawson Stokoe as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Julian Roger | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 128931780003 | ||||||||
| OLSEN, Thomas Anthony Lewis | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 199973490001 | ||||||||
| GOVIND, Rekha | Secretary | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | British | 72954300001 | ||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| ALI, Faisal | Director | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | United Kingdom | British | Businessman | 59865120001 | ||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | None | 305198430001 | ||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Accountant | 172521350001 | ||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | Head Of Operations | 311447690001 | ||||||||
| JOHAL, Satinder | Director | Chancerygate Industrial Centre UB7 8EW Horton Close Unit 1 West Drayton England | England | British | Self Employed | 277641050001 | ||||||||
| JUDD, Christian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Irish | Chartered Accountant | 243637570002 | ||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 259968930001 | ||||||||
| RAHMAN, Asif | Director | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | United Kingdom | British | Operations Manager | 245132640001 | ||||||||
| SOUTHWARD, Benjamin James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | Accountant | 303801120001 | ||||||||
| STOKOE, Alexander David Lawson | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 278764560001 | ||||||||
| TORODE, Matthew James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Finance Manager | 196412900002 | ||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Accountant | 155163600003 |
Who are the persons with significant control of HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indurent Propco C2 Limited | Jun 25, 2024 | Great Portland Street W1W 5QZ London 180 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jun 25, 2024 | 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