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HORLEY ESTATES LIMITED

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

This company is commonly known as Horley Estates Limited. The company was founded 30 years ago and was given the registration number 02881099. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HORLEY ESTATES LIMITED
Company Number:02881099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:22 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Secretary18 October 2017Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director08 February 2007Active
Flat 12 St Jamess Chambers, 2-10 Ryder Street St Jamess, London, SW1Y 6QA

Secretary10 February 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 1993Active
Flat 40, 49 Hallam Street, London, W1N 6JW

Director18 April 1995Active
Flat 40, 49 Hallam Street, London, W1N 5LL

Director10 February 1994Active
Flat 12 St Jamess Chambers, 2-10 Ryder Street St Jamess, London, SW1Y 6QA

Director10 February 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 1993Active

People with Significant Control

Mr Michael Howard Lawson
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Burwood House, London, SW1H 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Hannah Lawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:C/O Sterlings Ltd, Lawford House, London, England, N3 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Capital

Capital allotment shares.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-12-04Officers

Change person director company with change date.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2018-01-12Address

Change registered office address company with date old address new address.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2018-01-11Officers

Appoint person secretary company with name date.

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