HORSESHOE CRESCENT NORTHOLT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Director's details changed for Mr Paul Geoffrey Sanders on 2025-06-03 |
| 03/06/253 June 2025 | Change of details for Mr Paul Geoffrey Sanders as a person with significant control on 2025-06-03 |
| 29/05/2529 May 2025 | Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 |
| 28/05/2528 May 2025 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARANEH GHAZNI |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 04/01/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY SANDERS / 04/01/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SANDERS / 01/12/2012 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | SECOND FILING WITH MUD 05/12/12 FOR FORM AR01 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARANEH GHAZNI / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN FARROW / 04/12/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 2 QUEEN ANNE MEWS, LONDON, W1M 9DF |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ORDER OF COURT - RESTORATION 28/04/95 |
| 08/11/948 November 1994 | STRUCK OFF AND DISSOLVED |
| 19/07/9419 July 1994 | FIRST GAZETTE |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 8,BAKER STREET,, LONDON., W1M 1DA |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | ALTER MEM AND ARTS 15/02/90 |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 23,PETERBOROUGH ROAD,, HARROW,, MIDDLESEX., HA1 2AX |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/896 July 1989 | COMPANY NAME CHANGED 777 FIELD END ROAD MANAGEMENT LI MITED CERTIFICATE ISSUED ON 07/07/89 |
| 05/07/895 July 1989 | ALTER MEM AND ARTS 27/06/89 |
| 05/07/895 July 1989 | £ NC 6/15 27/06/89 |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED LANGSHAM BUILDERS LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | ADOPT MEM AND ARTS 210988 |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 20/10/8820 October 1988 | £ NC 100/6 |
| 20/10/8820 October 1988 | NC DEC ALREADY ADJUSTED 21/09/88 |
| 21/09/8821 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company