| Company Name | Golden Horizon Limited |
|---|---|
| Directors | Erden Kemal and Pembe Kemal |
| Company Status | Active |
| Company Number | 02900257 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1994(30 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Erden Kemal |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ulus Sokak Yeni Kent- Gonyeli, Kibris Mersin-10-Turkey Turkey |
| Director Name | Pembe Kemal |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 35 Ulus Sokak Yeni Kent- Gonyeli, Kibris Mersin-10-Turkey Turkey |
| Secretary Name | Pembe Kemal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 35 Ulus Sokak Yeni Kent- Gonyeli, Kibris Mersin-10-Turkey Turkey |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 239-241 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Erden Kemal 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Pembe Kemal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,558 |
| Current Liabilities | £13,603 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 11 April 1994 | Delivered on: 18 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 west green road l/b of haringey t/n MX227196. Outstanding |
|---|
Filing History
| 25 October 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 7 October 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 23 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 20 March 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 24 November 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 17 November 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
| 17 November 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
| 6 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 February 2006 | Return made up to 18/02/06; no change of members (2 pages) |
| 23 February 2006 | Return made up to 18/02/06; no change of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 23 June 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 17 June 2005 | Return made up to 18/02/04; full list of members (5 pages) |
| 17 June 2005 | Return made up to 18/02/04; full list of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2004 | Director's particulars changed (2 pages) |
| 13 August 2004 | Director's particulars changed (2 pages) |
| 13 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 286 brixton hill london SW2 1HT (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 286 brixton hill london SW2 1HT (1 page) |
| 30 May 2003 | Return made up to 18/02/03; full list of members (5 pages) |
| 30 May 2003 | Return made up to 18/02/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 June 2002 | Return made up to 18/02/02; full list of members (5 pages) |
| 28 June 2002 | Return made up to 18/02/02; full list of members (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 March 2000 | Return made up to 18/02/00; full list of members (4 pages) |
| 7 March 2000 | Return made up to 18/02/00; full list of members (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 March 1999 | Return made up to 18/02/99; full list of members (5 pages) |
| 15 March 1999 | Return made up to 18/02/99; full list of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 November 1998 | Return made up to 18/02/98; full list of members (4 pages) |
| 27 November 1998 | Return made up to 18/02/98; full list of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 March 1997 | Return made up to 18/02/97; full list of members (4 pages) |
| 25 March 1997 | Return made up to 18/02/97; full list of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 March 1996 | Return made up to 18/02/96; full list of members (5 pages) |
| 18 March 1996 | Return made up to 18/02/96; full list of members (5 pages) |
| 18 May 1995 | Return made up to 18/02/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 18/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |