Active
Company Information for HORIZONS TOWER LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
08666399
Private Limited Company
Active |
Company Name | |
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HORIZONS TOWER LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EN8 | |
Company Number | 08666399 | |
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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 |
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Officer | Role | Date Appointed |
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MONIQUE CHANTAL WOUDBERG |
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ANTHONY MICHAEL ATKINSON |
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DAVID MYLES CAMPBELL |
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JONATHAN GRAHAM DI-STEFANO |
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JOHN ANTHONY FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ELLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDERS WHARF MANAGEMENT LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CFN MANAGEMENT LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
ST PAUL'S WAY CHP MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
LIMEHARBOUR RESIDENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
MANHATTAN PLAZA MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
FRAMPTON PARK MANAGEMENT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BROADWAY CHAMBERS MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
BEECHWOOD ROAD MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STRATFORD CENTRAL MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
INFINITY EAST MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2013-08-20 | |
TELFORD (STRATFORD MANAGEMENT) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
STONE STUDIOS MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GALLIONS LIMITED | Director | 2017-07-13 | CURRENT | 2007-09-03 | Active | |
CALDERS WHARF MANAGEMENT LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CFN MANAGEMENT LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
ST PAUL'S WAY CHP MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
LIMEHARBOUR RESIDENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-23 | Active | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-22 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2015-11-03 | CURRENT | 2011-11-23 | Active | |
CHRISP STREET DEVELOPMENTS LIMITED | Director | 2015-11-02 | CURRENT | 2014-10-17 | Active | |
TELFORD HOMES CITY NORTH LIMITED | Director | 2015-10-13 | CURRENT | 2014-02-03 | Active | |
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-10-13 | CURRENT | 2014-06-09 | Active | |
TELFORD HOMES CHRISP STREET LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-11 | Active | |
TELFORD HOMES BALFRON TOWERS LIMITED | Director | 2015-10-13 | CURRENT | 2014-07-09 | Active | |
BERMONDSEY WORKS MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MANHATTAN PLAZA MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
FRAMPTON PARK MANAGEMENT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BEECHWOOD ROAD MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STRATFORD CENTRAL MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
TELFORD HOMES (CREEKSIDE) LIMITED | Director | 2012-04-02 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
TELFORD HOMES LIMITED | Director | 2012-04-02 | CURRENT | 2000-12-01 | Active | |
THE GROSVENOR PARTNERSHIP LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
STONE STUDIOS MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
URBAN&CIVIC PLC | Director | 2017-09-01 | CURRENT | 1994-03-16 | Active | |
LIMEHARBOUR RESIDENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-23 | Active | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-22 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2015-11-03 | CURRENT | 2011-11-23 | Active | |
CHRISP STREET DEVELOPMENTS LIMITED | Director | 2015-09-19 | CURRENT | 2014-10-17 | Active | |
TELFORD HOMES CITY NORTH LIMITED | Director | 2015-09-19 | CURRENT | 2014-02-03 | Active | |
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-09-19 | CURRENT | 2014-06-09 | Active | |
TELFORD HOMES BALFRON TOWERS LIMITED | Director | 2015-09-19 | CURRENT | 2014-07-09 | Active | |
TELFORD HOMES CHRISP STREET LIMITED | Director | 2015-09-18 | CURRENT | 2014-07-11 | Active | |
BERMONDSEY WORKS MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MANHATTAN PLAZA MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
FRAMPTON PARK MANAGEMENT LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BEECHWOOD ROAD MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STRATFORD CENTRAL MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
TELFORD HOMES TRUSTEE NO2 LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-25 | Dissolved 2017-03-14 | |
TELFORD (STRATFORD MANAGEMENT) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
ISLAND GARDENS LIMITED | Director | 2011-07-04 | CURRENT | 2002-08-30 | Active | |
TELFORD HOMES CONTRACTING LIMITED | Director | 2009-06-22 | CURRENT | 2007-04-02 | Dissolved 2015-12-22 | |
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Director | 2008-11-04 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
TELFORD HOMES (PROPERTIES) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-02-16 | |
CFN MANAGEMENT LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
ST PAUL'S WAY CHP MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
LIMEHARBOUR RESIDENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-23 | Active | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-22 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2015-11-03 | CURRENT | 2011-11-23 | Active | |
CHRISP STREET DEVELOPMENTS LIMITED | Director | 2015-09-19 | CURRENT | 2014-10-17 | Active | |
TELFORD HOMES CITY NORTH LIMITED | Director | 2015-09-19 | CURRENT | 2014-02-03 | Active | |
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-09-19 | CURRENT | 2014-06-09 | Active | |
TELFORD HOMES CHRISP STREET LIMITED | Director | 2015-09-19 | CURRENT | 2014-07-11 | Active | |
TELFORD HOMES BALFRON TOWERS LIMITED | Director | 2015-09-19 | CURRENT | 2014-07-09 | Active | |
BERMONDSEY WORKS MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MANHATTAN PLAZA MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
BROADWAY CHAMBERS MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
BEECHWOOD ROAD MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
STRATFORD CENTRAL MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
TELFORD (STRATFORD MANAGEMENT) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Director | 2008-11-04 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
TELFORD HOMES LIMITED | Director | 2007-08-01 | CURRENT | 2000-12-01 | Active | |
TELFORD HOMES (CREEKSIDE) LIMITED | Director | 2007-02-14 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
TELFORD HOMES (STRATFORD) LIMITED | Director | 2006-06-27 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH04 | Secretary's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
PSC08 | Notification of a person with significant control statement | |
AP04 | Appointment of Rendall & Rittner as company secretary on 2018-10-17 | |
PSC07 | CESSATION OF TELFORD HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS AYSE GUL EREN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PAUL MOLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL ATKINSON | |
TM02 | Termination of appointment of Monique Chantal Woudberg on 2018-10-17 | |
CH01 | Director's details changed for Mr David Myles Campbell on 2018-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP03 | Appointment of Mrs Monique Chantal Woudberg as company secretary on 2018-01-30 | |
TM02 | Termination of appointment of Richard Ellis on 2018-01-30 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 76 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 76 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mr David Myles Campbell on 2016-10-05 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 76 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 76 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 68 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 63 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 59 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 57 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 53 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 48 | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 42 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 39 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 31 | |
SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 25 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 19 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 16 | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HORIZONS TOWER LIMITED are:
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. |