HORNTON STREET GARDEN COMPANY LIMITED

Non-Trading

General Information

NAME
HORNTON STREET GARDEN COMPANY LIMITED

COMPANY NUMBER
01353943

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
20/02/1978 (46 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
20/02/1978 31/12/1978
LENACELL LIMITED

REGISTERED ADDRESS

37 HOLLAND STREET, HOLLAND STREET
LONDON
W8 4LX

TRADING ADDRESSES

37 Holland Street
LONDON
W8 4LX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£310

TOTAL LIABILITIES

£0

NET ASSETS

£310

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HORNTON STREET GARDEN COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£310

TOTAL LIABILITIES

£0

NET ASSETS

£310

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WALID CHAMMAH	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WHITECHASE LTD	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RELABROOK LTD	Owned: 12.90 %	Shares: 4	Price per share: £10.00	Total Value: £40.00
THE PHILLIMORE ESTATE	Owned: 6.45 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
J. ANDERSON & R.D. ANDERSON	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HORNTON REAL ESTATE LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DIANA GUEST & RICHARD M. MOORE	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N.L. GIRGIS & Z. SARGIOUS TANIOOS	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MINISTRY OF DEFENCE	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L.F. FIELDMAN & P.B. FIELDMAN	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KOPT DEVELOPMENT LTD	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES BENJAMIN ROYCROFT & ANNABELLE VIVIENNE ROYCROFT	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SARAH JANE PADWICK	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
38 HORNTON STREET LTD	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
30 HORNTON STREET LTD	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MALCY BRETEAU & NICOLAS BRETEAU	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CREDIT INDUSTRIEL ET COMMERCIAL	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CERIUM INVESTMENTS LTD	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMANDA JANE CURRY & CHRISTOPHER JOHN CURRY	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VINCENT DIACONO	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.F.M. FERNANDO	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROLE-ANNE PHILLIPS	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL WHEELER FOSS & KAREN MCCLINCHY FOSS	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARSHA KUTKEVITCH	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
UJEJSKI	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER RICHARD TETT & SARAH LOUISE TETT	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICK HENRY CONCLIFFE FOSTER & ANNE ROSEMARY SCOTT FOSTER	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Henry Cunliffe Foster 01/11/1996 - Present (28 years and 1 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Carole Anne Phillips 01/02/2004 - Present (20 years and 10 months) Born in Jul 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Peter Tett 21/04/2016 - Present (8 years and 7 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Foster 22/01/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anne Rosemary Scott Foster 29/10/2018 - Present (6 years and 1 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Board Member Anne Rosemary Scott Foster (906565227) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 07/09/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Company Secretary Anne Foster (924235320) Appointed
Date: 25/01/2018	Event: Ubaldo Christian Bezoari (904869356) has left the board
Date: 11/11/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 28/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: New Board Member Richard Peter Tett (920763844) Appointed
Date: 02/05/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Confirmation Statement filed
Date: 03/11/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 10/11/2014	Event: Michael Thomas Gibbons (905396018) has left the board
Date: 20/11/2013	Event: New Accounts filed
Date: 11/11/2013	Event: New Confirmation Statement filed
Date: 21/11/2012	Event: New Accounts filed
Date: 14/11/2012	Event: New Confirmation Statement filed

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HORNTON STREET GARDEN COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£310

£0

£310

People Overview

4

8

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£310

£0

£310

Accounts

People Overview

4

8

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™