Hornton Street Residents Limited

Company Name	Hornton Street Residents Limited
Company Status	Active
Company Number	02479773
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 2 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	Prof Edward Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1-5 Hornton Street London W8 7NP

Director Name	Janet Stephanie Thacker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 December 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 1-5 Hornton Street London W8 7NP

Secretary Name	Janet Stephanie Thacker
Nationality	British
Status	Current
Appointed	13 December 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 1-5 Hornton Street London W8 7NP

Director Name	Mr Fabrizio Testa
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	23 August 2006(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 1-5 Hornton Street London W8 7NO

Director Name	Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 1994)
Role	Investment Banker
Correspondence Address	Flat 7 1-5 Hornton Street London W8 7NP

Director Name	Negley Boyd Harte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	4 years (resigned 12 March 1996)
Role	Lecturer
Correspondence Address	Flat 8 1-5 Horton Street London W8 7NP

Director Name	Amanda Joy Montgomery
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Mgmt Consultant
Correspondence Address	Flat 2 1-5 Hornton Street London W8 7NP

Director Name	Ian Osbert Michel Morin
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British/French
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	9 years (resigned 13 March 2001)
Role	Lecturer
Correspondence Address	Flat 14 1-5 Horton Street London W8 7NP

Secretary Name	Dr Donald Arthur Cowan
Nationality	New Zealander
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 1992)
Role	Company Director
Correspondence Address	1-5 Hornton Street London W8 7NP

Director Name	Prof Donald Arthur Cowan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 1995)
Role	Lecturer
Correspondence Address	Flat 12 1-5 Hornton Street London W8 7NP

Director Name	Dr Richard Mark Powis Reynolds
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2003)
Role	Retired
Correspondence Address	Flat 12 1-5 Hornton Street London Middlesex W8 7NP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 1995)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	1 - 5 Hornton Street London W8 7NP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

1 at £1	Dr J. Rowbotham 6.25% Ordinary
1 at £1	Mahonda Capital Inc 6.25% Ordinary
1 at £1	Miss C.n.m. Connolly 6.25% Ordinary
1 at £1	Miss M.s. Cooke 6.25% Ordinary
1 at £1	Miss R. Fitzpatrick 6.25% Ordinary
1 at £1	Mr D. Ward 6.25% Ordinary
1 at £1	Mr J.p. Rose 6.25% Ordinary
1 at £1	Mr M. Pagliari 6.25% Ordinary
1 at £1	Mr M.g. Conrad 6.25% Ordinary
1 at £1	Mr R.m. Hyde 6.25% Ordinary
1 at £1	Ms I.g.m. Courtney-guy 6.25% Ordinary
1 at £1	Ms J.s. Thacker 6.25% Ordinary
1 at £1	Ms K.c. Lynn-macrae & Ms P. Lynn-macrae 6.25% Ordinary
1 at £1	Novital LTD 6.25% Ordinary
1 at £1	Piggott 6.25% Ordinary
1 at £1	Professor E.r. Johnson 6.25% Ordinary

Financials

Year	2014
Turnover	£89,531
Net Worth	£59,982
Current Liabilities	£5,322

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month, 1 week ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Charges

15 January 1995	Delivered on: 2 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-5 hornton street london borough of kensington and chaelsea t/n ngl 673157 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 July 1990	Delivered on: 2 August 1990 Satisfied on: 21 November 1991 Persons entitled: University College London Classification: Legal charge Secured details: Â£262,000 and all monies due or to become due from the company to the chargee. Particulars: 63 3 and 5 horton street london W8 title nos. 447450, 447451 and 447452. Fully Satisfied

15 January 1995

Delivered on: 2 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1-5 hornton street london borough of kensington and chaelsea t/n ngl 673157 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

31 July 1990

Delivered on: 2 August 1990
Satisfied on: 21 November 1991
Persons entitled: University College London

Classification: Legal charge
Secured details: Â£262,000 and all monies due or to become due from the company to the chargee.
Particulars: 63 3 and 5 horton street london W8 title nos. 447450, 447451 and 447452.
Fully Satisfied

Filing History

26 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 16 (7 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 16 (7 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16 (7 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16 (7 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16 (7 pages)
2 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16 (7 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
8 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
14 June 2011	Registered office address changed from 1 5 Hornton Street London W8 7NP on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 1 5 Hornton Street London W8 7NP on 14 June 2011 (1 page)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Janet Stephanie Thacker on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Janet Stephanie Thacker on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Janet Stephanie Thacker on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Professor Edward Johnson on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Professor Edward Johnson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Professor Edward Johnson on 8 April 2010 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 12/03/09; full list of members (9 pages)
27 April 2009	Registered office changed on 27/04/2009 from 12 tilton street london SW6 7LP (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 12 tilton street london SW6 7LP (1 page)
27 April 2009	Return made up to 12/03/09; full list of members (9 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 12/03/08; full list of members (9 pages)
8 April 2008	Return made up to 12/03/08; full list of members (9 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
5 June 2007	Return made up to 12/03/07; full list of members (13 pages)
5 June 2007	Return made up to 12/03/07; full list of members (13 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 12/03/06; full list of members (13 pages)
23 May 2006	Return made up to 12/03/06; full list of members (13 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 12/03/05; change of members (8 pages)
12 April 2005	Return made up to 12/03/05; change of members (8 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
25 March 2003	Return made up to 12/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 12/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 12/03/02; full list of members (8 pages)
25 March 2002	Return made up to 12/03/02; full list of members (8 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
16 March 2001	Return made up to 12/03/01; change of members (7 pages)
16 March 2001	Return made up to 12/03/01; change of members (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 April 2000	Return made up to 12/03/00; change of members (7 pages)
4 April 2000	Return made up to 12/03/00; change of members (7 pages)
7 March 2000	Full accounts made up to 31 March 1999 (11 pages)
7 March 2000	Full accounts made up to 31 March 1999 (11 pages)
26 May 1999	Return made up to 12/03/99; full list of members (5 pages)
26 May 1999	Return made up to 12/03/99; full list of members (5 pages)
6 October 1998	Full accounts made up to 31 March 1998 (12 pages)
6 October 1998	Full accounts made up to 31 March 1998 (12 pages)
5 March 1998	Return made up to 12/03/98; no change of members (4 pages)
5 March 1998	Return made up to 12/03/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 April 1997	Return made up to 12/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
15 April 1997	Return made up to 12/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
13 February 1997	Full accounts made up to 31 March 1996 (13 pages)
13 February 1997	Full accounts made up to 31 March 1996 (13 pages)
24 April 1996	Return made up to 12/03/96; full list of members (6 pages)
24 April 1996	Return made up to 12/03/96; full list of members (6 pages)
24 April 1996	New secretary appointed;new director appointed (1 page)
24 April 1996	New secretary appointed;new director appointed (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Full accounts made up to 31 March 1995 (10 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Full accounts made up to 31 March 1995 (10 pages)
19 June 1995	Return made up to 12/03/95; full list of members (18 pages)
19 June 1995	Return made up to 12/03/95; full list of members (18 pages)
12 March 1990	Incorporation (17 pages)
12 March 1990	Incorporation (17 pages)