HORWOOD HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HORWOOD HOUSE PROPERTIES LIMITED
COMPANY NUMBER
05946950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
phcompany.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2006
29/09/2006
TRUSHELFCO (NO.3245) LIMITED
LONDON
N3 1LF
Aston House
Cornwall Avenue
LONDON
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HORWOOD HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORWOOD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORWOOD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORWOOD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/09/2006 - Present (18 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
26/09/2006 - Present (18 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
26/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
26/09/2006 - Present (18 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIZ ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HORWOOD HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| ZIZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HORWOOD HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/09/2019 | Geraldine Josephine Gallagher (918510877) has left the board |
| 20/09/2019 | New Board Member Karim Shiraz Kassam (920181609) Appointed |
| 20/09/2019 | Gail Susan Hunter (908955748) has left the board |
| 20/09/2019 | Anthony Gerrard Troy (910450023) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 20/09/2019 | James Alexander Burrell (919248656) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (916184224) has left the board |
| 11/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 01/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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