Hornton Court Services Limited

Company Name	Hornton Court Services Limited
Directors	Jeffrey Richard Powell and Charles Christopher Robinson
Company Status	Active
Company Number	00944793
Category	Private Limited Company
Incorporation Date	23 December 1968(55 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jeffrey Richard Powell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Charles Christopher Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(39 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Charles Christopher Robinson
Nationality	British
Status	Current
Appointed	13 August 2009(40 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Jeffrey David Harris
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hornton Court London W8 7RT

Director Name	Mrs Muriel Ann Symmons
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	General Consultant
Correspondence Address	15 Hornton Court London W8 7RT

Director Name	Miss Carol Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1996)
Role	Company Director
Correspondence Address	Flat 25 Hornton Court London W8 7RT

Director Name	Mr John Rashleigh Belcher
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 September 2001)
Role	Surgeon
Correspondence Address	23 Hornton Court London W8 7RT

Secretary Name	Miss Carol Smith
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Flat 25 Hornton Court London W8 7RT

Secretary Name	Miss Carol Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Flat 25 Hornton Court London W8 7RT

Secretary Name	Molly Ruth Smith
Nationality	British
Status	Resigned
Appointed	08 May 1996(27 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	Flat 22 Hornton Court London W8 7RT

Director Name	Molly Ruth Smith
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	Flat 22 Hornton Court London W8 7RT

Director Name	Wadi Tanios Watfa
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(32 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2005)
Role	Travel Agent
Correspondence Address	Flat 2 Hornton Court Kensington High Street London W8 7RT

Secretary Name	Mr Jeffrey Richard Powell
Nationality	British
Status	Resigned
Appointed	05 September 2001(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hornton Court London W8 7RT

Director Name	Miss Carol Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2007)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 25 Hornton Court London W8 7RT

Director Name	Miss Carol Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2007)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 25 Hornton Court London W8 7RT

Secretary Name	Jeffrey Richard Powell
Nationality	British
Status	Resigned
Appointed	18 January 2007(38 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	Flat 8 Hornton Court London W8 7RT

Director Name	Mrs Joan Kushins
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British/Us
Status	Resigned
Appointed	12 November 2012(43 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mrs Melita Lesley Cooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2012(43 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 July 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Contact

Telephone	020 84272757
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £20	Michael Trefusis Chamberlayne & Francis Carnwath & Robert George Thorne 8.31% Ordinary A
11 at £20	Francis Carnwath & Francis Phillimore & John Drewitt 45.69% Ordinary A
1 at £20	19 Hornton Court LTD 4.15% Ordinary A
1 at £20	Alice Ouzounian & Barret Ouzounian 4.15% Ordinary A
1 at £20	Celia Harris 4.15% Ordinary A
1 at £20	Charles Christopher Robinson & Elisabetta Filipello 4.15% Ordinary A
1 at £20	George Joseph Burlo & Chantal Burlo 4.15% Ordinary A
1 at £20	Marcia Alynn Mack 4.15% Ordinary A
1 at £20	Maria Del Consuelo Powell & Jeffrey Richard Powell 4.15% Ordinary A
1 at £20	Melita Cooper & Nicholas Richards 4.15% Ordinary A
1 at £20	Paul Anthony Roberts 4.15% Ordinary A
1 at £20	Wolfe Property Corp. 4.15% Ordinary A
1 at £20	Zaid Numan Alrawi & Iman Shawkat Habib Al Shibib & Maysa Alrawi & Mustafa Alrawi 4.15% Ordinary A
30 at £0.05	Francis Carnwath & Francis Phillimore & John Drewitt 0.31% Ordinary B

Financials

Year	2014
Net Worth	£481

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

12 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Notification of 'Lord Francis Stephen Phillimore' as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017	Notification of 'Lord Francis Stephen Phillimore' as a person with significant control on 6 April 2016 (2 pages)
6 February 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
6 February 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 481.5 (8 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 481.5 (8 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 481.5 (8 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 481.5 (8 pages)
1 April 2014	Termination of appointment of Carol Smith as a director (1 page)
1 April 2014	Termination of appointment of Carol Smith as a director (1 page)
17 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 481.5 (9 pages)
17 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 481.5 (9 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
5 December 2012	Termination of appointment of Joan Kushins as a director (1 page)
5 December 2012	Termination of appointment of Joan Kushins as a director (1 page)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Appointment of Mrs Joan Kushins as a director (2 pages)
30 November 2012	Appointment of Mrs Joan Kushins as a director (2 pages)
16 November 2012	Appointment of Mrs Melita Lesley Cooper as a director (2 pages)
16 November 2012	Appointment of Mrs Melita Lesley Cooper as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
19 April 2012	Termination of appointment of Jeffrey Harris as a director (1 page)
19 April 2012	Termination of appointment of Jeffrey Harris as a director (1 page)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
20 December 2011	Appointment of Miss Carol Smith as a director (2 pages)
20 December 2011	Appointment of Miss Carol Smith as a director (2 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
8 December 2009	Director's details changed for Mr Charles Christopher Robinson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeffrey David Harris on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Charles Christopher Robinson on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
8 December 2009	Director's details changed for Mr Jeffrey Richard Powell on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Charles Christopher Robinson on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
8 December 2009	Director's details changed for Mr Jeffrey Richard Powell on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeffrey Richard Powell on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeffrey David Harris on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeffrey David Harris on 8 December 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
29 October 2009	Appointment of Charles Christopher Robinson as a secretary (2 pages)
29 October 2009	Termination of appointment of Jeffrey Powell as a secretary (1 page)
29 October 2009	Appointment of Charles Christopher Robinson as a secretary (2 pages)
29 October 2009	Termination of appointment of Jeffrey Powell as a secretary (1 page)
24 April 2009	Return made up to 30/11/08; full list of members (14 pages)
24 April 2009	Return made up to 30/11/08; full list of members (14 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
23 December 2008	Director appointed charles christopher robinson (2 pages)
23 December 2008	Director appointed charles christopher robinson (2 pages)
23 January 2008	Return made up to 30/11/07; full list of members (8 pages)
23 January 2008	Return made up to 30/11/07; full list of members (8 pages)
30 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
30 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
5 September 2007	Return made up to 30/11/06; full list of members (8 pages)
5 September 2007	Return made up to 30/11/06; full list of members (8 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
12 December 2006	Return made up to 30/11/05; full list of members (15 pages)
12 December 2006	Return made up to 30/11/05; full list of members (15 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
12 October 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
2 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
15 December 2004	Return made up to 30/11/04; change of members (8 pages)
15 December 2004	Return made up to 30/11/04; change of members (8 pages)
8 January 2004	Return made up to 30/11/03; no change of members (8 pages)
8 January 2004	Return made up to 30/11/03; no change of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
10 January 2003	Return made up to 30/11/02; full list of members (17 pages)
10 January 2003	Return made up to 30/11/02; full list of members (17 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
31 December 2001	Return made up to 30/11/01; no change of members (7 pages)
31 December 2001	Return made up to 30/11/01; no change of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
12 January 2001	Return made up to 30/11/00; change of members (10 pages)
12 January 2001	Return made up to 30/11/00; change of members (10 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 December 1999	Return made up to 30/11/99; full list of members (15 pages)
29 December 1999	Return made up to 30/11/99; full list of members (15 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 April 1999	Return made up to 30/11/98; no change of members (6 pages)
12 April 1999	Return made up to 30/11/98; no change of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 March 1998	Return made up to 30/11/97; change of members (6 pages)
17 March 1998	Return made up to 30/11/97; change of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
4 February 1997	Return made up to 30/11/96; full list of members (8 pages)
4 February 1997	Return made up to 30/11/96; full list of members (8 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
20 May 1996	New secretary appointed (1 page)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	Secretary resigned (2 pages)
4 March 1996	Full accounts made up to 31 March 1995 (5 pages)
4 March 1996	Full accounts made up to 31 March 1995 (5 pages)
16 February 1996	Return made up to 30/11/95; change of members (8 pages)
16 February 1996	Return made up to 30/11/95; change of members (8 pages)
23 December 1968	Incorporation (19 pages)
23 December 1968	Incorporation (19 pages)

Hornton Court Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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