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Company Information for

LONDON HORIZONS LIMITED

41 EDERLINE AVENUE, LONDON, SW16 4RZ,

Company Registration Number

03422748

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About London Horizons Ltd

LONDON HORIZONS LIMITED was founded on 1997-08-20 and has its registered office in London. The organisation's status is listed as "Active". London Horizons Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LONDON HORIZONS LIMITED

41 EDERLINE AVENUE LONDON SW16 4RZ Other companies in SW9

Filing Information

Company Number		03422748
Company ID Number		03422748
Date formed		1997-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB849009413

Last Datalog update:	2025-03-05 07:47:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON HORIZONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LONDON HORIZONS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BLAIR	Director	2015-03-09
MARK ADRIAN MCLAUGHLIN	Director	2015-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE BUCKLEY	Director	2015-02-27	2017-10-30
TOM CORNWALL	Company Secretary	2010-06-01	2015-03-20
TOM CORNWALL	Director	2006-08-01	2015-03-20
KEVIN DANIEL PATRICK CRAIG	Director	2014-10-15	2015-01-27
JULIAN GEORGE GEARY	Director	2014-02-28	2014-09-29
ALAN JOHN DAVIES	Director	1997-08-20	2014-02-28
FPSS LIMITED	Company Secretary	2008-01-01	2010-06-01
SUSAN MARY SHAW	Director	2001-09-01	2010-03-30
JULIAN GEORGE GEARY	Company Secretary	2001-07-01	2007-12-31
VICTOR CHINKIT	Director	2001-09-01	2006-07-31
MARK WILLIAM PARSONS	Director	2001-09-01	2004-07-31
JOSEPH MARTIN CASEY	Company Secretary	1997-08-20	2001-06-30
JOSEPH MARTIN CASEY	Director	1997-08-20	2001-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-08-20	1997-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BLAIR	NBYN CONSULTING LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Liquidation
PHILIP BLAIR	CITIWORK LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-06-14		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-03-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-29		Change of details for Durand Education Trust as a person with significant control on 2023-09-01
2023-06-08		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-20		REGISTERED OFFICE CHANGED ON 20/04/23 FROM 7 Burgoyne Avenue 7 Burgoyne Avenue Wootton Bedford MK43 9RE England
2022-09-28		DIRECTOR APPOINTED MS LISA BANKS
2022-09-28	AP01	DIRECTOR APPOINTED MS LISA BANKS
2022-09-02		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BLAIR
2022-02-14		REGISTERED OFFICE CHANGED ON 14/02/22 FROM Horizons Leisure Centre Liberty Street London SW9 0rd England
2022-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/22 FROM Horizons Leisure Centre Liberty Street London SW9 0rd England
2022-01-27		31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-18	AP01	DIRECTOR APPOINTED MR PHILIP BLAIR
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BLAIR
2020-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/20 FROM C/O Durand School Hackford Road Stockwell London SW9 0rd
2019-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-09-03	PSC02	Notification of Durand Education Trust as a person with significant control on 2016-04-06
2018-09-03	PSC09	Withdrawal of a person with significant control statement on 2018-09-03
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BUCKLEY
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-01-30	AA01	Current accounting period extended from 31/03/17 TO 31/08/17
2016-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-03	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-03-22	TM02	Termination of appointment of Tom Cornwall on 2015-03-20
2015-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM CORNWALL
2015-03-09	AP01	DIRECTOR APPOINTED MR PHILIP BLAIR
2015-02-27	AP01	DIRECTOR APPOINTED MR MARK MCLAUGHLIN
2015-02-27	AP01	DIRECTOR APPOINTED MR DAVID GEORGE BUCKLEY
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAIG
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-22	AP01	DIRECTOR APPOINTED MR KEVIN CRAIG
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN GEORGE GEARY
2014-09-22	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-03-02	AP01	DIRECTOR APPOINTED MR JULIAN GEORGE GEARY
2014-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2013-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-22	AR01	20/08/13 NO MEMBER LIST
2013-01-07	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-14	AR01	20/08/12 NO MEMBER LIST
2012-01-11	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-05	AR01	20/08/11 NO MEMBER LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	20/08/10 NO MEMBER LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAVIES / 18/05/2010
2010-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW
2010-06-22	AP03	SECRETARY APPOINTED MR TOM CORNWALL
2010-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY FPSS LIMITED
2009-10-09	AR01	20/08/09 NO MEMBER LIST
2009-07-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	363a	ANNUAL RETURN MADE UP TO 20/08/08
2009-01-22	288a	DIRECTOR APPOINTED TOM CORNWALL
2009-01-21	363a	ANNUAL RETURN MADE UP TO 20/08/07
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-29	288b	APPOINTMENT TERMINATE, SECRETARY JULIAN GEORGE GEARY LOGGED FORM
2008-10-29	288a	SECRETARY APPOINTED FPSS LIMITED
2008-01-17	288b	SECRETARY RESIGNED
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-11	363s	ANNUAL RETURN MADE UP TO 20/08/06
2006-12-11	288b	DIRECTOR RESIGNED
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24	363s	ANNUAL RETURN MADE UP TO 20/08/05
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08	363(288)	DIRECTOR RESIGNED
2004-10-08	363s	ANNUAL RETURN MADE UP TO 20/08/04
2004-02-10	363s	ANNUAL RETURN MADE UP TO 20/08/03
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26	363s	ANNUAL RETURN MADE UP TO 20/08/02
2002-06-15	288a	NEW SECRETARY APPOINTED
2002-06-15	363s	ANNUAL RETURN MADE UP TO 20/08/01
2002-03-14	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-13	288a	NEW DIRECTOR APPOINTED
2002-03-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-03-04	288a	NEW DIRECTOR APPOINTED
2001-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03	363s	ANNUAL RETURN MADE UP TO 20/08/00
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12	363s	ANNUAL RETURN MADE UP TO 20/08/99
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/98
1998-09-22	363s	ANNUAL RETURN MADE UP TO 20/08/98
1997-12-19	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-08-26	288b	SECRETARY RESIGNED
1997-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LONDON HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LONDON HORIZONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LONDON HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	9

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON HORIZONS LIMITED

Intangible Assets

Patents

We have not found any records of LONDON HORIZONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON HORIZONS LIMITED

Trademarks

We have not found any records of LONDON HORIZONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON HORIZONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as LONDON HORIZONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON HORIZONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON HORIZONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONDON HORIZONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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