HORNBY ROAD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HORNBY ROAD INVESTMENTS LIMITED
COMPANY NUMBER
00779549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/11/1963
(61years old)
WEBSITE
http://royallondon.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORNBY ROAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORNBY ROAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORNBY ROAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
16/05/1991 - Present (33 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
16/05/1991 - 08/03/1994 (2 years and 9 months) Born in Feb 1934 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
16/05/1991 - Present (33 years and 6 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | Lesley Mitchell (925101603) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Andrew Hunt (923646750) Appointed |
| 08/06/2020 | New Board Member Lesley Mitchell (925101603) Appointed |
| 17/02/2020 | Gareth Richard Stewart Dickinson (917750250) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (918053657) has left the board |
| 16/07/2015 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 03/11/2014 | New Confirmation Statement filed |
| 06/08/2014 | John Mercer (915571660) has left the board |
| 26/04/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Board Member Andrew Stewart Carter (914566900) Appointed |
| 22/08/2013 | Andrew Stewart Carter (918055487) has left the board |
| 16/08/2013 | Clare Louise Gosling (916561895) has left the board |
| 16/08/2013 | Kathrine Jane Bancroft (915300861) has left the board |
| 15/08/2013 | William Edward Newby (914044662) has left the board |
| 15/08/2013 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (918053657) Appointed |
| 15/08/2013 | New Board Member Gareth Richard Stewart Dickinson (917750250) Appointed |
| 15/08/2013 | New Board Member Andrew Stewart Carter (918055487) Appointed |
| 15/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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