PROPERTIES HORIZON LIMITED
Overview
| Company Name | PROPERTIES HORIZON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06448230 |
| 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 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 Address | No |
What are the latest accounts for PROPERTIES HORIZON 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 PROPERTIES HORIZON LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for PROPERTIES HORIZON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
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 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Miss Neeru Bala Mehta on May 31, 2020 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Miss Neeru Bala Mehta on Sep 17, 2018 | 2 pages | CH01 | ||
Change of details for Miss Neeru Bala Mehta as a person with significant control on Sep 16, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PROPERTIES HORIZON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Neeru Bala | Director | West Off 279 Staines Road TW4 5AL Housnlow Sky House Middlesex England | England | British | 126852680004 | |||||
| MEHTA, Harbhagwan | Secretary | 17 Knighton Road LE2 3HL Leicester Leicestershire | British | 126852650001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PROPERTIES HORIZON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Neeru Bala Mehta | Dec 07, 2016 | Great Portland Street W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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