Company Name27/29 Hornton Street Management Limited
Company StatusActive
Company Number01856257
CategoryPrivate Limited Company
Incorporation Date16 October 1984(36 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Gemma Marie Pike
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2011(26 years, 7 months after company formation)
Appointment Duration10 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameMs Deirdre Sandra Wakefield
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2015(30 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleEuropean Manager
Country of ResidenceEngland
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameMs Jee-Young Kim
Date of BirthDecember 1972 (Born 48 years ago)
NationalitySouth Korean
StatusCurrent
Appointed26 June 2015(30 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameDr Amir Bahrami
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2019(35 years after company formation)
Appointment Duration1 year, 8 months
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management (Corporation)
StatusCurrent
Appointed13 August 2009(24 years, 10 months after company formation)
Appointment Duration11 years, 10 months
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameRobert Fredrik Martin Adair
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 June 1993)
RoleCompany Director
Correspondence Address31 Pembroke Square
London
W8 6PB
Director NameMrs Valerie Mary Donell
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 July 1993)
RoleHousewife
Correspondence AddressFlat 29b
29 Hornton Street
London
W8 7NR
Director NameMiss Deirdre Sandra Wakefield
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(6 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 19 February 2004)
RoleAdvertising Director
Correspondence Address27 Hornton Street
London
W8 7NR
Secretary NameMr Robert Frederick Martin Adair
NationalityBritish
StatusResigned
Appointed01 August 1991(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 June 1993)
RoleCompany Director
Correspondence Address27 Hornton Street
London
W8 7NR
Secretary NameSally Caroline Ewart
NationalityBritish
StatusResigned
Appointed08 June 1993(8 years, 7 months after company formation)
Appointment Duration9 years (resigned 22 June 2002)
RoleCompany Director
Correspondence Address5 Gledhow Gardens
London
SW5 0BL
Director NameColin John Edge
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(8 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 August 1999)
RoleSales Director
Correspondence AddressFlat 3
27 Hornton Street
London
W8 7NR
Director NameWilliam Ansell
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(15 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 January 2001)
RoleInv Manager Co Director
Correspondence AddressFlat 29b
27 Hornton Street
London
W8 7NR
Director NamePaul Clifford Archer
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(16 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 December 2003)
RoleWriter
Correspondence AddressFlat 1 29a 27-29 Hornton Street
London
W8 7NR
Director NameGraham Mortimer Holford
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(16 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 December 2006)
RoleExecutive Vp Finance
Correspondence AddressFlat 4,27 Hornton Street
Kensington
London
W8 7NR
Secretary NameRobert Thurlow
NationalityBritish
StatusResigned
Appointed22 June 2002(17 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 13 August 2009)
RoleCompany Director
Correspondence AddressFlat 27a
27 Hornton Street
London
W8 7NR
Director NameNicholas Stuart Kerr
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2004(19 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 August 2007)
RoleCo Director
Correspondence Address126 Ebury Street
Belgravia
London
Sw1 W9qq
SW1W 9QQ
Director NameMr Kian Yap
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(21 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 2011)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
27-29 Hornton Street
London
W8 7NR
Director NameMrs Nazia Memon
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(23 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 April 2012)
RoleInterior Design
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 27 Hornton Street
London
W8 7NR
Director NameMr Robert Thurlow
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(27 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 June 2015)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 15 Young Street
London
W8 5EH

Location

Registered Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £10Alexander Avdis
10.00%
Ordinary
10 at £10Christian Hobohm
10.00%
Ordinary
10 at £10Deidre Sandra Wakefield
10.00%
Ordinary
10 at £10Elham Rais
10.00%
Ordinary
10 at £10Fiona Doherty & Alan Doherty
10.00%
Ordinary
10 at £10Gemma Marie Walker
10.00%
Ordinary
10 at £10Harmony Ridge LTD
10.00%
Ordinary
10 at £10Paul Fulcher & Jeeyoung Kim
10.00%
Ordinary
10 at £10Robert Giles Russell Smith & Michael James Russell Smith
10.00%
Ordinary
10 at £10Robert Thurlow
10.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£3,900

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 June 2020 (11 months, 3 weeks ago)
Next Return Due6 July 2021 (3 weeks, 1 day from now)

Filing History

29 March 2021Termination of appointment of Amir Bahrami as a director on 29 March 2021 (1 page)
2 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
22 June 2020Confirmation statement made on 22 June 2020 with updates (5 pages)
27 April 2020Secretary's details changed for Blenheims Estate and Asset Management on 27 April 2020 (1 page)
23 January 2020Director's details changed for Mrs Gemma Marie Pike on 23 January 2020 (2 pages)
14 October 2019Appointment of Dr Amir Bahrami as a director on 14 October 2019 (2 pages)
24 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
6 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
1 November 2017Director's details changed for Ms Deirdre Sandra Wakefield on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Ms Deirdre Sandra Wakefield on 1 November 2017 (2 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017Registered office address changed from C/O C/O, Blenheims Estate & Asset Management Ltd Blenheims Estate & Asset Management Ltd 2nd Floor 15 Young Street London W8 5EH to 15 Young Street (Second Floor) Kensington London W8 5EH on 22 June 2017 (1 page)
22 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017Registered office address changed from C/O C/O, Blenheims Estate & Asset Management Ltd Blenheims Estate & Asset Management Ltd 2nd Floor 15 Young Street London W8 5EH to 15 Young Street (Second Floor) Kensington London W8 5EH on 22 June 2017 (1 page)
21 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 July 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
21 July 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(6 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(6 pages)
23 July 2015Appointment of Jee-Young Kim as a director on 26 June 2015 (4 pages)
23 July 2015Appointment of Jee-Young Kim as a director on 26 June 2015 (4 pages)
29 June 2015Termination of appointment of Robert Thurlow as a director on 26 June 2015 (1 page)
29 June 2015Termination of appointment of Robert Thurlow as a director on 26 June 2015 (1 page)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(7 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(7 pages)
13 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
13 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
11 May 2015Appointment of Ms Deirdre Sandra Wakefield as a director on 11 May 2015 (2 pages)
11 May 2015Appointment of Ms Deirdre Sandra Wakefield as a director on 11 May 2015 (2 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(5 pages)
11 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
2 October 2012Director's details changed for Miss Gemma Marie Walker on 2 October 2012 (2 pages)
2 October 2012Appointment of Mr Robert Thurlow as a director (2 pages)
2 October 2012Director's details changed for Miss Gemma Marie Walker on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Miss Gemma Marie Walker on 2 October 2012 (2 pages)
2 October 2012Appointment of Mr Robert Thurlow as a director (2 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
20 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
11 April 2012Termination of appointment of Nazia Memon as a director (1 page)
11 April 2012Termination of appointment of Nazia Memon as a director (1 page)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
1 September 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
10 May 2011Appointment of Miss Gemma Marie Walker as a director (2 pages)
10 May 2011Appointment of Miss Gemma Marie Walker as a director (2 pages)
9 February 2011Termination of appointment of Kian Yap as a director (1 page)
9 February 2011Termination of appointment of Kian Yap as a director (1 page)
20 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
20 July 2010Secretary's details changed for Blenheims Estate and Asset Management on 22 June 2010 (2 pages)
20 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
20 July 2010Secretary's details changed for Blenheims Estate and Asset Management on 22 June 2010 (2 pages)
19 July 2010Director's details changed for Kian Yap on 22 June 2010 (2 pages)
19 July 2010Director's details changed for Mrs Nazia Memon on 22 June 2010 (2 pages)
19 July 2010Director's details changed for Kian Yap on 22 June 2010 (2 pages)
19 July 2010Director's details changed for Mrs Nazia Memon on 22 June 2010 (2 pages)
20 May 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
20 May 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
17 August 2009Secretary appointed blenheims estate and asset management (1 page)
17 August 2009Appointment terminated secretary robert thurlow (1 page)
17 August 2009Secretary appointed blenheims estate and asset management (1 page)
17 August 2009Appointment terminated secretary robert thurlow (1 page)
10 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
10 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
26 June 2009Return made up to 22/06/09; full list of members (7 pages)
26 June 2009Return made up to 22/06/09; full list of members (7 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
7 October 2008Registered office changed on 07/10/2008 from garrod beckett & co LTD 10 town quay wharf abbey road barking essex IG11 7BZ (1 page)
7 October 2008Registered office changed on 07/10/2008 from garrod beckett & co LTD 10 town quay wharf abbey road barking essex IG11 7BZ (1 page)
25 July 2008Return made up to 22/06/08; full list of members (8 pages)
25 July 2008Return made up to 22/06/08; full list of members (8 pages)
5 June 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
5 June 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
20 May 2008Director appointed nazia memon (2 pages)
20 May 2008Director appointed nazia memon (2 pages)
27 December 2007Director resigned (1 page)
27 December 2007Director resigned (1 page)
3 September 2007Return made up to 22/06/07; full list of members (8 pages)
3 September 2007Return made up to 22/06/07; full list of members (8 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
6 March 2007Director resigned (1 page)
6 March 2007Registered office changed on 06/03/07 from: 68 kingswood way south croydon surrey CR2 8QQ (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Registered office changed on 06/03/07 from: 68 kingswood way south croydon surrey CR2 8QQ (1 page)
5 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
13 July 2006Return made up to 22/06/06; full list of members (7 pages)
13 July 2006Return made up to 22/06/06; full list of members (7 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
22 August 2005Return made up to 22/06/05; full list of members (7 pages)
22 August 2005Return made up to 22/06/05; full list of members (7 pages)
19 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
27 July 2004Return made up to 22/06/04; full list of members (7 pages)
27 July 2004Return made up to 22/06/04; full list of members (7 pages)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
18 February 2004New director appointed (2 pages)
18 February 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
26 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
26 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
26 July 2003Return made up to 22/06/03; full list of members (8 pages)
26 July 2003Return made up to 22/06/03; full list of members (8 pages)
27 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
27 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
6 August 2002Registered office changed on 06/08/02 from: 304A fulham road london SW10 9ER (1 page)
6 August 2002New secretary appointed (2 pages)
6 August 2002Secretary resigned (1 page)
6 August 2002Return made up to 22/06/02; full list of members (8 pages)
6 August 2002Return made up to 22/06/02; full list of members (8 pages)
6 August 2002Registered office changed on 06/08/02 from: 304A fulham road london SW10 9ER (1 page)
6 August 2002New secretary appointed (2 pages)
6 August 2002Secretary resigned (1 page)
5 July 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
5 July 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
2 July 2001Return made up to 22/06/01; full list of members (8 pages)
2 July 2001Return made up to 22/06/01; full list of members (8 pages)
30 April 2001Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
30 April 2001Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
28 June 2000Return made up to 22/06/00; full list of members (8 pages)
28 June 2000Return made up to 22/06/00; full list of members (8 pages)
12 April 2000Full accounts made up to 31 December 1999 (6 pages)
12 April 2000Full accounts made up to 31 December 1999 (6 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
12 July 1999Return made up to 22/06/99; full list of members (7 pages)
12 July 1999Return made up to 22/06/99; full list of members (7 pages)
17 June 1999Full accounts made up to 31 December 1998 (6 pages)
17 June 1999Full accounts made up to 31 December 1998 (6 pages)
25 June 1998Return made up to 22/06/98; full list of members (6 pages)
25 June 1998Return made up to 22/06/98; full list of members (6 pages)
20 May 1998Full accounts made up to 31 December 1997 (6 pages)
20 May 1998Full accounts made up to 31 December 1997 (6 pages)
8 July 1997Return made up to 22/06/97; full list of members (6 pages)
8 July 1997Return made up to 22/06/97; full list of members (6 pages)
11 June 1997Full accounts made up to 31 December 1996 (7 pages)
11 June 1997Full accounts made up to 31 December 1996 (7 pages)
22 August 1996Full accounts made up to 31 December 1995 (7 pages)
22 August 1996Full accounts made up to 31 December 1995 (7 pages)
11 July 1996Return made up to 22/06/96; full list of members (6 pages)
11 July 1996Return made up to 22/06/96; full list of members (6 pages)
3 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
3 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
29 June 1995Return made up to 22/06/95; full list of members (12 pages)
29 June 1995Return made up to 22/06/95; full list of members (12 pages)
16 October 1984Incorporation (13 pages)
16 October 1984Incorporation (13 pages)