HORN LANE PROPERTIES LIMITED

02560179
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 3 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Appointment of director (Mr Jack Miles Tarrant) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Janet Elizabeth Davies) 1 Buy now
19 Jul 2023 accounts Annual Accounts 3 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2023 officers Termination of appointment of director (Christopher Mcdermott) 1 Buy now
19 Jan 2023 officers Appointment of director (Mr Roger Alan Fine) 2 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 3 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 accounts Annual Accounts 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Richard Alexander Lamont) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Christopher Mcdermott) 2 Buy now
06 Jan 2021 officers Appointment of director (Ms Amy Beth Coupland) 2 Buy now
03 Dec 2020 accounts Annual Accounts 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 officers Termination of appointment of director (Nigel Forbes Ilsley) 1 Buy now
20 Aug 2019 accounts Annual Accounts 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Termination of appointment of director (Glenn Clifton Gordon) 1 Buy now
19 Jul 2016 accounts Annual Accounts 3 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
16 Dec 2015 officers Change of particulars for director (Ms Janet Elizabeth Davies) 2 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Richard Alexander Lamont) 2 Buy now
05 Sep 2015 accounts Annual Accounts 3 Buy now
26 Nov 2014 annual-return Annual Return 8 Buy now
18 Sep 2014 accounts Annual Accounts 9 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Richard Alexander Lamont) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Bogdan Radu) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Bogdan Radu) 1 Buy now
26 Nov 2013 annual-return Annual Return 9 Buy now
28 Aug 2013 officers Appointment of director (Mr Nigel Forbes Ilsley) 2 Buy now
28 Aug 2013 officers Appointment of director (Mr Nigel Forbes Ilsley) 2 Buy now
19 Aug 2013 accounts Annual Accounts 15 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Glenn Gordon) 1 Buy now
20 Nov 2012 annual-return Annual Return 8 Buy now
20 Sep 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 annual-return Annual Return 8 Buy now
07 Dec 2011 officers Appointment of director (Mr Bogdan Anton Radu) 2 Buy now
07 Dec 2011 officers Termination of appointment of director (Margaret Radu) 1 Buy now
07 Dec 2011 address Move Registers To Registered Office Company 1 Buy now
07 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Oct 2011 accounts Annual Accounts 4 Buy now
09 Dec 2010 annual-return Annual Return 9 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
28 Nov 2009 annual-return Annual Return 8 Buy now
28 Nov 2009 officers Change of particulars for director (Mr Glenn Clifton Gordon) 2 Buy now
28 Nov 2009 officers Change of particulars for secretary (Glenn Gordon) 1 Buy now
28 Nov 2009 address Move Registers To Sail Company 1 Buy now
27 Nov 2009 officers Change of particulars for director (Margaret Catherine Radu) 2 Buy now
27 Nov 2009 address Change Sail Address Company 1 Buy now
27 Nov 2009 officers Change of particulars for director (Janet Elizabeth Davies) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Richard Alexander Lamont) 2 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 accounts Annual Accounts 3 Buy now
12 May 2009 annual-return Return made up to 20/11/08; full list of members 11 Buy now
12 May 2009 officers Director's change of particulars / margaret radu / 02/05/2009 1 Buy now
12 May 2009 officers Director's change of particulars / richard lamont / 02/05/2009 1 Buy now
12 May 2009 officers Director and secretary's change of particulars / glenn gordon / 02/05/2009 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 17 darby crescent sunbury-on-thames middlesex TW16 5LB united kingdom 2 Buy now
24 Apr 2009 accounts Annual Accounts 8 Buy now
23 Apr 2009 address Registered office changed on 23/04/2009 from 173C horn lane acton london W3 6PW 1 Buy now
07 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Jan 2008 annual-return Return made up to 20/11/07; full list of members 4 Buy now
14 Jul 2007 accounts Annual Accounts 10 Buy now
15 May 2007 accounts Annual Accounts 10 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
03 Jan 2007 annual-return Return made up to 20/11/06; full list of members 4 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 annual-return Return made up to 20/11/05; full list of members 12 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: hathaway house popes drive london N3 1QF 1 Buy now
01 Jun 2005 accounts Annual Accounts 13 Buy now
20 Dec 2004 officers New secretary appointed 1 Buy now
11 Dec 2004 annual-return Return made up to 20/11/04; full list of members 10 Buy now
18 Jun 2004 accounts Annual Accounts 13 Buy now
05 Mar 2004 officers Secretary's particulars changed 1 Buy now
13 Feb 2004 annual-return Return made up to 20/11/03; full list of members 11 Buy now
03 Nov 2003 officers New secretary appointed 2 Buy now
31 Oct 2003 officers Secretary resigned 1 Buy now
31 Oct 2003 address Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
30 Jul 2003 accounts Annual Accounts 12 Buy now
14 May 2003 officers New director appointed 2 Buy now
07 Feb 2003 accounts Annual Accounts 12 Buy now
04 Dec 2002 annual-return Return made up to 20/11/02; full list of members 13 Buy now
30 Oct 2002 officers Director's particulars changed 1 Buy now
29 Mar 2002 annual-return Return made up to 20/11/01; full list of members 8 Buy now
29 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 24/12/01 1 Buy now
28 Jan 2002 accounts Annual Accounts 1 Buy now