PROPERTIES HORIZON LIMITED

PROPERTIES HORIZON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERTIES HORIZON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06448230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTIES HORIZON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPERTIES HORIZON LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTIES HORIZON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for PROPERTIES HORIZON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Registered office address changed from Skyhouse West Off 279 Staines Road Hounslow Middlesex TW4 5AL England to 167-169 Great Portland Street London W1W 5PF on Feb 23, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 07, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Director's details changed for Miss Neeru Bala Mehta on May 31, 2020

    2 pagesCH01

    Registered office address changed from 93 93 Penrose Avenue Carpenders Park Watford Hertfordshire WD19 5AA United Kingdom to Skyhouse West Off 279 Staines Road Hounslow Middlesex TW4 5AL on May 31, 2020

    1 pagesAD01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from 93 Penrose Aveneue Carpenders Park Watford Hertfordshire United Kingdom to 93 93 Penrose Avenue Carpenders Park Watford Hertfordshire WD19 5AA on Apr 05, 2019

    1 pagesAD01

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Director's details changed for Miss Neeru Bala Mehta on Sep 17, 2018

    2 pagesCH01

    Change of details for Miss Neeru Bala Mehta as a person with significant control on Sep 16, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 07, 2017 with updates

    4 pagesCS01

    Who are the officers of PROPERTIES HORIZON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Neeru Bala
    West Off 279 Staines Road
    TW4 5AL Housnlow
    Sky House
    Middlesex
    England
    Director
    West Off 279 Staines Road
    TW4 5AL Housnlow
    Sky House
    Middlesex
    England
    EnglandBritish126852680004
    MEHTA, Harbhagwan
    17 Knighton Road
    LE2 3HL Leicester
    Leicestershire
    Secretary
    17 Knighton Road
    LE2 3HL Leicester
    Leicestershire
    British126852650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Neeru Bala Mehta
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Dec 07, 2016
    Great Portland Street
    W1W 5PF London
    167-169
    England
    No
    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.

    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