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THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Horizon Apartments (wandsworth) Management Company Limited. The company was founded 20 years ago and was given the registration number 04810686. The firm's registered office is in HERTFORD. You can find them at Unit 3 Castle Gate, Castle Street, Hertford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED
Company Number:04810686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Hazel Gardens, Edgware, HA8 8PD

Director23 March 2006Active
Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD

Secretary23 March 2006Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary25 June 2003Active
3, Castle Gate, Castle Street, Hertford, England, SG14 1HD

Corporate Secretary23 September 2016Active
19 Coresbrook Way, Knaphill, Woking, GU21 2TR

Director11 September 2003Active
108 High Street, Stevenage, SG1 3DW

Director25 June 2003Active
22, Lime Kiln Road, Mannings Heath, Horsham, RH13 6JH

Director27 August 2003Active
32-33, St. James's Place, London, England, SW1A 1NR

Director23 March 2006Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr James Douglas Thornton
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Significant influence or control
Mr Ronald Norman Waxman
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2024-03-04Address

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

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2024-02-12Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-09-23Officers

Termination secretary company with name termination date.

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2016-09-23Officers

Appoint corporate secretary company with name date.

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2016-06-27Annual return

Annual return company with made up date no member list.

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2016-02-17Accounts

Accounts with accounts type dormant.

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