HORTON CLOSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HORTON CLOSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06317144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/07/2007 (17 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ

TRADING ADDRESSES

180 Great Portland Street
LONDON
W1W 5QZ

Sixth Floor
150 Cheapside
London
EC2V 6ET

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£49.1k

16.10%

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: Paul James Clifford (930519843) has left the board
Date: 18/07/2024	Event: HERMES SECRETARIAT LIMITED (909370091) has left the board
Date: 28/06/2024	Event: Benjamin James Southward (930380112) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HORTON CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£49.1k

16.10%

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METRO PROPERTY UNIT TRUST	Owned: 63.64 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
AJIT HANSPAL	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BEARD	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH KUMAR CHOHAN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATINDER JOHAL	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam David Jackson 17/07/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Roger Carey 25/06/2024 - Present (5 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 45 Past: 2	View Report
Thomas Anthony Lewis Olsen 25/06/2024 - Present (5 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 22 Past: 32	View Report
Asif Rahman 18/07/2007 - 07/12/2016 (9 years and 4 months) Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 13	View Report
Faisal Ali 18/07/2007 - 07/12/2016 (9 years and 4 months) Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 10	View Report

Documents

Filter

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
Date: 31/07/2024	Event: Paul James Clifford (930519843) has left the board
Date: 18/07/2024	Event: HERMES SECRETARIAT LIMITED (909370091) has left the board
Date: 28/06/2024	Event: Benjamin James Southward (930380112) has left the board
Date: 28/06/2024	Event: Adam David Jackson (931144769) has left the board
Date: 28/06/2024	Event: New Board Member Julian Roger Carey (912893178) Appointed
Date: 28/06/2024	Event: New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: Kirsty Ann-Marie Wilman (915516360) has left the board
Date: 10/06/2024	Event: New Board Member Benjamin James Southward (930380112) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Diane Duncan (917252135) has left the board
Date: 26/07/2023	Event: New Board Member Adam David Jackson (931144769) Appointed
Date: 21/07/2023	Event: New Board Member Adam David Jackson (931145262) Appointed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Board Member Paul James Clifford (930519843) Appointed
Date: 05/01/2023	Event: Alexander David Lawson Stokoe (927876456) has left the board
Date: 05/01/2023	Event: Satinder Johal (927764105) has left the board
Date: 31/12/2022	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Alexander David Lawson Stokoe (927876456) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Board Member Diane Duncan (917252135) Appointed
Date: 05/03/2020	Event: Jennifer Anne Lisbey (925996893) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 05/09/2019	Event: New Board Member Jennifer Anne Lisbey (925996893) Appointed
Date: 30/08/2019	Event: Matthew James Torode (919641290) has left the board
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Christian Ross St. John Judd (924363757) Appointed
Date: 09/01/2019	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: Change in Reg. Office
Date: 07/01/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed
Date: 04/05/2017	Event: HERMES SECRETARIAT LIMITED (922925037) has left the board
Date: 25/04/2017	Event: Kirsty Wilman (922920424) has left the board
Date: 25/04/2017	Event: New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed
Date: 18/04/2017	Event: Change in Reg. Office
Date: 18/04/2017	Event: Rekha Govind (907295430) has left the board
Date: 18/04/2017	Event: Asif Rahman (911311189) has left the board
Date: 18/04/2017	Event: Faisal Ali (905986512) has left the board
Date: 18/04/2017	Event: New Company Secretary HERMES SECRETARIAT LIMITED (922925037) Appointed
Date: 18/04/2017	Event: New Board Member Kirsty Wilman (922920424) Appointed
Date: 18/04/2017	Event: New Board Member Matthew James Torode (919641290) Appointed
Date: 20/12/2016	Event: New Accounts filed
Date: 19/06/2016	Event: New Annual Return filed

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HORTON CLOSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11

£49.1k

£11

People Overview

3

18

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11

£49.1k

£11

Accounts

People Overview

3

18

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™