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HORENBROOK LIMITED

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

This company is commonly known as Horenbrook Limited. The company was founded 21 years ago and was given the registration number 04495664. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HORENBROOK LIMITED
Company Number:04495664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2002
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
286b, Chase Road, Southgate, London, N14 6HF

Director27 July 2018Active
11 Spanbrook, High Road, Chigwell, IG7 6AR

Secretary23 August 2002Active
15 Russet Crescent, London, N7 9TD

Secretary04 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 July 2002Active
10 Queen Street, Colchester, CO1 2PJ

Director23 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr Ahmet Unal
Notified on:27 July 2018
Status:Active
Date of birth:April 1962
Nationality:British
Address:286b, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adnan Coskun
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Turkish
Address:286b, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved compulsory.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2018-02-16Officers

Change person director company with change date.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-17Gazette

Gazette notice compulsory.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-11-05Gazette

Gazette filings brought up to date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-18Gazette

Gazette notice compulsory.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-12-05Gazette

Gazette filings brought up to date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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