Horn Lane Properties Limited

Company Name	Horn Lane Properties Limited
Company Status	Active
Company Number	02560179
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 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	Ms Amy Beth Coupland
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mr Roger Alan Fine
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mr Jack Miles Tarrant
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(33 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Sports Communications
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Dominic Philip Pollock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1993)
Role	Painter
Correspondence Address	173c Horn Lane Acton London W3 6PW

Director Name	Ms Janet Elizabeth Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	31 years, 3 months (resigned 15 February 2024)
Role	Air Stewardess
Country of Residence	Spain
Correspondence Address	Casa De La Rubia 90 Bar Ortega Llano Almendra Comares Malaga Spain

Director Name	Satnam Singh Walia
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	9 years (resigned 06 December 2001)
Role	Engineer
Correspondence Address	171 B Horn Lane Acton London W3 6PW

Director Name	Mrs Margaret Catherine Radu
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	18 years, 7 months (resigned 08 July 2011)
Role	Nurse
Country of Residence	Ireland
Correspondence Address	Lurganboy Ardara Donegal W3 6PW

Director Name	Ann Mary Poole
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	1 year (resigned 16 December 1993)
Role	Housewife
Correspondence Address	173a Horn Lane Acton London W3 6PW

Director Name	Alasdair Thomas Paterson George
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 1995)
Role	Solicitor
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Dr Roger Charles Allan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 April 1993)
Role	Medical Practitioner
Correspondence Address	171d Horn Lane Acton London W3 6PW

Director Name	Jeanette Evans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1996)
Role	Housewife
Correspondence Address	173d Horn Lane Acton London W3 6PW

Secretary Name	Dr Ian Maurice Thompson
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 April 1993)
Role	Company Director
Correspondence Address	171a Horn Lane Acton London W3 6PW

Director Name	Mr Richard Alexander Lamont
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(2 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 July 2021)
Role	Teacher
Country of Residence	Italy
Correspondence Address	23/1 Via Olivetta Savona 17100 Italy

Secretary Name	Nicholas Sandford Poole
Nationality	British
Status	Resigned
Appointed	17 April 1993(2 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	173a Horn Lane Acton London W3 6PW

Director Name	Robert James Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1996)
Role	Advertising Sales Executive
Correspondence Address	173 C Horn Lane Acton London W3 6PW

Secretary Name	Stephanie Mary George
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1995)
Role	Secretary
Correspondence Address	42 Stormont Road London SW11 5EL

Director Name	Dr Sharmila Jeyasingh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 24 September 2003)
Role	Doctor
Correspondence Address	22 Marine Drive Rottingdean Brighton East Sussex BN2 7HQ

Secretary Name	Dr Sharmila Jeyasingh
Nationality	British
Status	Resigned
Appointed	20 November 1995(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2001)
Role	Doctor
Correspondence Address	22 Marine Drive Rottingdean Brighton East Sussex BN2 7HQ

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	17 May 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Mr Glenn Clifton Gordon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(12 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Camperdown Maidenhead Berkshire SL6 8DU

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(14 years after company formation)
Appointment Duration	1 year (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Glenn Clifton Gordon
Nationality	British
Status	Resigned
Appointed	21 December 2005(15 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Camperdown Maidenhead Berkshire SL6 8DU

Director Name	Mr Bogdan Anton Radu
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Retired
Country of Residence	Ireland
Correspondence Address	The Oaks Lurganboy Ardara Donegal Ar Dara

Director Name	Mr Nigel Forbes Ilsley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	29 Orchard Gardens Hove East Sussex BN3 7BH

Director Name	Mr Christopher McDermott
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2020(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2005)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Akhand Jinefar Chowdhury 12.50% Ordinary
1 at £1	Faiza Cochrane 12.50% Ordinary
1 at £1	Glenn Clifton Gordon 12.50% Ordinary
1 at £1	Janet Elizabeth Davies 12.50% Ordinary
1 at £1	Mairead Phelan 12.50% Ordinary
1 at £1	Mohsen Hajhosseiny 12.50% Ordinary
1 at £1	Nigel Forbes Ilsley 12.50% Ordinary
1 at £1	Richard Alexander Lamont 12.50% Ordinary

Financials

Year	2014
Net Worth	£15,146
Cash	£16,873
Current Liabilities	£336

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

6 January 2021	Appointment of Mr Christopher Mcdermott as a director on 15 December 2020 (2 pages)
6 January 2021	Appointment of Ms Amy Beth Coupland as a director on 15 December 2020 (2 pages)
3 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
23 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
23 April 2020	Registered office address changed from Cambrian House Cambrian House Settlands Hill Little Haven Pembrokeshire SA62 3LA Wales to 59 Glenthorne Road Glenthorne Road London W6 0LJ on 23 April 2020 (1 page)
19 February 2020	Registered office address changed from C/O Horn Lane Properties Limited 17 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB to Cambrian House Cambrian House Settlands Hill Little Haven Pembrokeshire SA62 3LA on 19 February 2020 (1 page)
22 December 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
3 December 2019	Termination of appointment of Nigel Forbes Ilsley as a director on 26 June 2019 (1 page)
20 August 2019	Micro company accounts made up to 24 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
26 July 2018	Micro company accounts made up to 24 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 24 December 2016 (3 pages)
21 August 2017	Total exemption small company accounts made up to 24 December 2016 (3 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
11 November 2016	Termination of appointment of Glenn Clifton Gordon as a director on 14 October 2016 (1 page)
11 November 2016	Termination of appointment of Glenn Clifton Gordon as a director on 14 October 2016 (1 page)
19 July 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
16 December 2015	Director's details changed for Mr Richard Alexander Lamont on 4 January 2014 (2 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8 (8 pages)
16 December 2015	Director's details changed for Mr Richard Alexander Lamont on 4 January 2014 (2 pages)
16 December 2015	Director's details changed for Ms Janet Elizabeth Davies on 4 January 2014 (2 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8 (8 pages)
16 December 2015	Director's details changed for Ms Janet Elizabeth Davies on 4 January 2014 (2 pages)
5 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
5 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8 (8 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8 (8 pages)
18 September 2014	Accounts for a dormant company made up to 24 December 2013 (9 pages)
18 September 2014	Accounts for a dormant company made up to 24 December 2013 (9 pages)
4 February 2014	Termination of appointment of Bogdan Radu as a director (1 page)
4 February 2014	Termination of appointment of Bogdan Radu as a director (1 page)
4 February 2014	Director's details changed for Mr Richard Alexander Lamont on 27 November 2013 (2 pages)
4 February 2014	Termination of appointment of Bogdan Radu as a director (1 page)
4 February 2014	Termination of appointment of Bogdan Radu as a director (1 page)
4 February 2014	Director's details changed for Mr Richard Alexander Lamont on 27 November 2013 (2 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 8 (9 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 8 (9 pages)
28 August 2013	Appointment of Mr Nigel Forbes Ilsley as a director (2 pages)
28 August 2013	Appointment of Mr Nigel Forbes Ilsley as a director (2 pages)
28 August 2013	Appointment of Mr Nigel Forbes Ilsley as a director (2 pages)
28 August 2013	Appointment of Mr Nigel Forbes Ilsley as a director (2 pages)
19 August 2013	Total exemption full accounts made up to 24 December 2012 (15 pages)
19 August 2013	Registered office address changed from C/O Glenn Clifton Gordon 11 Camperdown Maidenhead Berkshire SL6 8DU England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from C/O Glenn Clifton Gordon 11 Camperdown Maidenhead Berkshire SL6 8DU England on 19 August 2013 (1 page)
19 August 2013	Total exemption full accounts made up to 24 December 2012 (15 pages)
25 February 2013	Termination of appointment of Glenn Gordon as a secretary (1 page)
25 February 2013	Termination of appointment of Glenn Gordon as a secretary (1 page)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
20 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
7 December 2011	Register(s) moved to registered office address (1 page)
7 December 2011	Register inspection address has been changed from C/O Glenn Clifton Gordon 11 Camperdown Maidenhead Berkshire SL6 8DU England (1 page)
7 December 2011	Register inspection address has been changed from C/O Glenn Clifton Gordon 11 Camperdown Maidenhead Berkshire SL6 8DU England (1 page)
7 December 2011	Termination of appointment of Margaret Radu as a director (1 page)
7 December 2011	Appointment of Mr Bogdan Anton Radu as a director (2 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Register(s) moved to registered office address (1 page)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Appointment of Mr Bogdan Anton Radu as a director (2 pages)
7 December 2011	Termination of appointment of Margaret Radu as a director (1 page)
21 October 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
21 October 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
22 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
28 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Secretary's details changed for Glenn Gordon on 27 November 2009 (1 page)
28 November 2009	Director's details changed for Mr Glenn Clifton Gordon on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
28 November 2009	Secretary's details changed for Glenn Gordon on 27 November 2009 (1 page)
28 November 2009	Director's details changed for Mr Glenn Clifton Gordon on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Richard Alexander Lamont on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from 11 Camperdown Maidenhead Berkshire Sl6 8D on 27 November 2009 (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Margaret Catherine Radu on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Janet Elizabeth Davies on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Richard Alexander Lamont on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Catherine Radu on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Janet Elizabeth Davies on 27 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Registered office address changed from 11 Camperdown Maidenhead Berkshire Sl6 8D on 27 November 2009 (1 page)
23 October 2009	Total exemption small company accounts made up to 24 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 24 December 2008 (3 pages)
12 May 2009	Director's change of particulars / margaret radu / 02/05/2009 (1 page)
12 May 2009	Director's change of particulars / richard lamont / 02/05/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / glenn gordon / 02/05/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / glenn gordon / 02/05/2009 (1 page)
12 May 2009	Director's change of particulars / margaret radu / 02/05/2009 (1 page)
12 May 2009	Return made up to 20/11/08; full list of members (11 pages)
12 May 2009	Director's change of particulars / richard lamont / 02/05/2009 (1 page)
12 May 2009	Return made up to 20/11/08; full list of members (11 pages)
24 April 2009	Registered office changed on 24/04/2009 from 17 darby crescent sunbury-on-thames middlesex TW16 5LB united kingdom (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from 17 darby crescent sunbury-on-thames middlesex TW16 5LB united kingdom (2 pages)
24 April 2009	Total exemption full accounts made up to 24 December 2007 (8 pages)
24 April 2009	Total exemption full accounts made up to 24 December 2007 (8 pages)
23 April 2009	Registered office changed on 23/04/2009 from 173C horn lane acton london W3 6PW (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 173C horn lane acton london W3 6PW (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
24 January 2008	Return made up to 20/11/07; full list of members (4 pages)
24 January 2008	Return made up to 20/11/07; full list of members (4 pages)
14 July 2007	Full accounts made up to 24 December 2006 (10 pages)
14 July 2007	Full accounts made up to 24 December 2006 (10 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Full accounts made up to 24 December 2005 (10 pages)
15 May 2007	Full accounts made up to 24 December 2005 (10 pages)
3 January 2007	Return made up to 20/11/06; full list of members (4 pages)
3 January 2007	Return made up to 20/11/06; full list of members (4 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 20/11/05; full list of members (12 pages)
3 January 2006	Registered office changed on 03/01/06 from: hathaway house popes drive london N3 1QF (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 20/11/05; full list of members (12 pages)
3 January 2006	Registered office changed on 03/01/06 from: hathaway house popes drive london N3 1QF (1 page)
3 January 2006	Secretary resigned (1 page)
1 June 2005	Full accounts made up to 24 December 2004 (13 pages)
1 June 2005	Full accounts made up to 24 December 2004 (13 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
11 December 2004	Return made up to 20/11/04; full list of members (10 pages)
11 December 2004	Return made up to 20/11/04; full list of members (10 pages)
18 June 2004	Full accounts made up to 24 December 2003 (13 pages)
18 June 2004	Full accounts made up to 24 December 2003 (13 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
13 February 2004	Return made up to 20/11/03; full list of members (11 pages)
13 February 2004	Return made up to 20/11/03; full list of members (11 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 24 December 2002 (12 pages)
30 July 2003	Full accounts made up to 24 December 2002 (12 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
7 February 2003	Full accounts made up to 24 December 2001 (12 pages)
7 February 2003	Full accounts made up to 24 December 2001 (12 pages)
4 December 2002	Return made up to 20/11/02; full list of members (13 pages)
4 December 2002	Return made up to 20/11/02; full list of members (13 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 20/11/01; full list of members (8 pages)
29 March 2002	Return made up to 20/11/01; full list of members (8 pages)
29 January 2002	Accounting reference date shortened from 31/03/02 to 24/12/01 (1 page)
29 January 2002	Accounting reference date shortened from 31/03/02 to 24/12/01 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 171 a horn lane acton london W3 6PW (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 171 a horn lane acton london W3 6PW (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Return made up to 20/11/99; full list of members (9 pages)
31 January 2000	Return made up to 20/11/99; full list of members (9 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 February 1999	Return made up to 20/11/98; full list of members (8 pages)
5 February 1999	Return made up to 20/11/98; full list of members (8 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Return made up to 20/11/97; no change of members (6 pages)
13 January 1998	Return made up to 20/11/97; no change of members (6 pages)
28 January 1997	Return made up to 20/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1997	Return made up to 20/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 42 stormont road london SW11 5EL (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 42 stormont road london SW11 5EL (1 page)
19 June 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
8 November 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1990	Incorporation (17 pages)
20 November 1990	Incorporation (17 pages)

Horn Lane Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London