HORIZON HOUSE RTM COMPANY LIMITED

HORIZON HOUSE RTM COMPANY LIMITED

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

    Company NameHORIZON HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16154883
    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 HORIZON HOUSE RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HORIZON HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    C/O Urang Property Management Limited
    196 New Kings Road
    SW6 4NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON HOUSE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for HORIZON HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    OverdueNo

    What are the latest filings for HORIZON HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Murat Hattatoglu on Jun 19, 2025

    2 pagesCH01

    Incorporation

    40 pagesNEWINC

    Who are the officers of HORIZON HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06541973
    135241450002
    HATTATOGLU, Murat
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    United KingdomBritishCompany Director321599930001
    KLEANTHOUS, Louise
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    United KingdomBritishAccount Manager Sales330711490001

    Who are the persons with significant control of HORIZON HOUSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomasz Kazimierz Wieszczak
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Louise Kleanthous
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Alexander Nwadinaobi Okafor
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Malgorzata Andzelika Gostkowska
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Salvatore Pascale
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Murat Hattatoglu
    Lancaster Road
    Enfield
    EN2 0BX London
    78
    United Kingdom
    Dec 30, 2024
    Lancaster Road
    Enfield
    EN2 0BX London
    78
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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