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Home > England & Wales Companies > HORIZONS TOWER LIMITED
Company Information for

HORIZONS TOWER LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
08666399
Private Limited Company
Active

Company Overview

About Horizons Tower Ltd
HORIZONS TOWER LIMITED was founded on 2013-08-28 and has its registered office in London. The organisation's status is listed as "Active". Horizons Tower Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORIZONS TOWER LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in EN8
 
Filing Information
Company Number 08666399
Company ID Number 08666399
Date formed 2013-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:10:16
Primary Source:Companies House
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Company Officers of HORIZONS TOWER LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE CHANTAL WOUDBERG
Company Secretary 2018-01-30
ANTHONY MICHAEL ATKINSON
Director 2013-08-28
DAVID MYLES CAMPBELL
Director 2013-08-28
JONATHAN GRAHAM DI-STEFANO
Director 2013-08-28
JOHN ANTHONY FITZGERALD
Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ELLIS
Company Secretary 2013-08-28 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL ATKINSON CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ANTHONY MICHAEL ATKINSON CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
ANTHONY MICHAEL ATKINSON ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
ANTHONY MICHAEL ATKINSON LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ANTHONY MICHAEL ATKINSON MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
ANTHONY MICHAEL ATKINSON FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
ANTHONY MICHAEL ATKINSON BROADWAY CHAMBERS MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ANTHONY MICHAEL ATKINSON BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ANTHONY MICHAEL ATKINSON STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANTHONY MICHAEL ATKINSON INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
ANTHONY MICHAEL ATKINSON TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
DAVID MYLES CAMPBELL STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
DAVID MYLES CAMPBELL GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
DAVID MYLES CAMPBELL CALDERS WHARF MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID MYLES CAMPBELL CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
DAVID MYLES CAMPBELL ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID MYLES CAMPBELL LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
DAVID MYLES CAMPBELL CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
DAVID MYLES CAMPBELL CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
DAVID MYLES CAMPBELL CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
DAVID MYLES CAMPBELL TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
DAVID MYLES CAMPBELL TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
DAVID MYLES CAMPBELL TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
DAVID MYLES CAMPBELL TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
DAVID MYLES CAMPBELL BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID MYLES CAMPBELL MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
DAVID MYLES CAMPBELL FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID MYLES CAMPBELL BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
DAVID MYLES CAMPBELL STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
DAVID MYLES CAMPBELL TELFORD HOMES (CREEKSIDE) LIMITED Director 2012-04-02 CURRENT 2007-01-19 Active - Proposal to Strike off
DAVID MYLES CAMPBELL TELFORD HOMES LIMITED Director 2012-04-02 CURRENT 2000-12-01 Active
DAVID MYLES CAMPBELL THE GROSVENOR PARTNERSHIP LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
JONATHAN GRAHAM DI-STEFANO STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN GRAHAM DI-STEFANO URBAN&CIVIC PLC Director 2017-09-01 CURRENT 1994-03-16 Active
JONATHAN GRAHAM DI-STEFANO LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JONATHAN GRAHAM DI-STEFANO CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-18 CURRENT 2014-07-11 Active
JONATHAN GRAHAM DI-STEFANO BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN GRAHAM DI-STEFANO MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN GRAHAM DI-STEFANO FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN GRAHAM DI-STEFANO BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JONATHAN GRAHAM DI-STEFANO STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
JONATHAN GRAHAM DI-STEFANO TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JONATHAN GRAHAM DI-STEFANO ISLAND GARDENS LIMITED Director 2011-07-04 CURRENT 2002-08-30 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
JOHN ANTHONY FITZGERALD CFN MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
JOHN ANTHONY FITZGERALD ST PAUL'S WAY CHP MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JOHN ANTHONY FITZGERALD LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JOHN ANTHONY FITZGERALD CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JOHN ANTHONY FITZGERALD CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JOHN ANTHONY FITZGERALD CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-19 CURRENT 2014-07-11 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JOHN ANTHONY FITZGERALD BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JOHN ANTHONY FITZGERALD MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN ANTHONY FITZGERALD BROADWAY CHAMBERS MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN ANTHONY FITZGERALD BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN ANTHONY FITZGERALD STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JOHN ANTHONY FITZGERALD TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JOHN ANTHONY FITZGERALD TELFORD HOMES LIMITED Director 2007-08-01 CURRENT 2000-12-01 Active
JOHN ANTHONY FITZGERALD TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
JOHN ANTHONY FITZGERALD TELFORD HOMES (STRATFORD) LIMITED Director 2006-06-27 CURRENT 2003-10-07 Dissolved 2016-04-05

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.

DateDocument TypeDocument Description
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-19CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/21
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-19RES01ADOPT ARTICLES 19/11/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-21CH04Secretary's details changed
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-15PSC08Notification of a person with significant control statement
2019-03-11AP04Appointment of Rendall & Rittner as company secretary on 2018-10-17
2019-03-11PSC07CESSATION OF TELFORD HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11AP01DIRECTOR APPOINTED MS AYSE GUL EREN
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF
2019-03-08AP01DIRECTOR APPOINTED MR WILLIAM JOHN PAUL MOLLETT
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL ATKINSON
2019-03-08TM02Termination of appointment of Monique Chantal Woudberg on 2018-10-17
2018-11-06CH01Director's details changed for Mr David Myles Campbell on 2018-10-20
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-05AP03Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30
2018-02-05TM02Termination of appointment of Richard Ellis on 2018-01-30
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 189
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 76
2017-07-19SH0113/07/17 STATEMENT OF CAPITAL GBP 76
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-02CH01Director's details changed for Mr David Myles Campbell on 2016-10-05
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 76
2016-09-28SH0128/09/16 STATEMENT OF CAPITAL GBP 76
2016-09-23SH0123/09/16 STATEMENT OF CAPITAL GBP 68
2016-09-20SH0120/09/16 STATEMENT OF CAPITAL GBP 63
2016-09-16SH0116/09/16 STATEMENT OF CAPITAL GBP 59
2016-09-16SH0115/09/16 STATEMENT OF CAPITAL GBP 57
2016-09-14SH0114/09/16 STATEMENT OF CAPITAL GBP 53
2016-09-12SH0112/09/16 STATEMENT OF CAPITAL GBP 48
2016-09-08SH0107/09/16 STATEMENT OF CAPITAL GBP 42
2016-09-07SH0106/09/16 STATEMENT OF CAPITAL GBP 39
2016-09-06SH0105/09/16 STATEMENT OF CAPITAL GBP 36
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-31SH0131/08/16 STATEMENT OF CAPITAL GBP 31
2016-08-24SH0124/08/16 STATEMENT OF CAPITAL GBP 25
2016-08-22SH0122/08/16 STATEMENT OF CAPITAL GBP 20
2016-08-17SH0117/08/16 STATEMENT OF CAPITAL GBP 19
2016-08-16SH0116/08/16 STATEMENT OF CAPITAL GBP 17
2016-08-15SH0115/08/16 STATEMENT OF CAPITAL GBP 16
2016-08-11SH0111/08/16 STATEMENT OF CAPITAL GBP 14
2016-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0128/08/15 FULL LIST
2015-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0128/08/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HORIZONS TOWER 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 HORIZONS TOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZONS TOWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-24

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 HORIZONS TOWER LIMITED

Intangible Assets
Patents
We have not found any records of HORIZONS TOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZONS TOWER LIMITED
Trademarks
We have not found any records of HORIZONS TOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZONS TOWER 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 (41100 - Development of building projects) as HORIZONS TOWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZONS TOWER 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 HORIZONS TOWER 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 HORIZONS TOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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