Horizon Developments (1994) Limited

Company Name	Horizon Developments (1994) Limited
Directors	Dipesh Pravinkant Khimasia and Sanjna Dipesh Khimasia
Company Status	Active
Company Number	02936570
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dipesh Pravinkant Khimasia
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(1 year, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 Winchfield Close Harrow HA3 0DT

Director Name	Mrs Sanjna Dipesh Khimasia
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	19 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Mrs Sanjna Dipesh Khimasia
Status	Current
Appointed	16 January 2014(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Tudor House , 185 Kenton Road Harrow Middlesex HA3 0EY

Director Name	Mr Pravin Gola
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR

Director Name	Mr Dipesh Pravinkant Khimasia
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Winchfield Close Harrow HA3 0DT

Director Name	Manoj Chimanlal Malde
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 14 April 1997)
Role	Salesperson
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Secretary Name	Kajal Manoj Malde
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 1999)
Role	Secretary
Correspondence Address	21 Abercorn Gardens Kenton Harrow Middlesex HA3 0PB

Secretary Name	Sanjna Dipesh Shah
Nationality	British
Status	Resigned
Appointed	16 January 1999(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	19 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Pravin Gola
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR

Secretary Name	Mr Pravin Gola
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Oakthorpe Avenue Leicester Leicestershire LE3 0UR

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Tudor House , 185 Kenton Road Harrow Middlesex HA3 0EY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £10	Dipesh Khimasia 50.02% Ordinary
1.5k at £10	Sanjna Khimasia 49.98% Ordinary

Financials

Year	2014
Net Worth	£514,614
Cash	£13,973
Current Liabilities	£193,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 4 days from now)

Charges

25 August 2016	Delivered on: 1 September 2016 Persons entitled: State Bank of India Classification: A registered charge Particulars: 111 grasmere street leicester. Outstanding
25 August 2016	Delivered on: 1 September 2016 Persons entitled: State Bank of India Classification: A registered charge Particulars: 135 grasmere street leicester. Outstanding
25 August 2016	Delivered on: 1 September 2016 Persons entitled: State Bank of India Classification: A registered charge Particulars: 133 grasmere street leicester. Outstanding
19 October 2015	Delivered on: 20 October 2015 Persons entitled: State Bank of India Classification: A registered charge Outstanding
15 September 2015	Delivered on: 1 October 2015 Persons entitled: State Bank of India Classification: A registered charge Particulars: 286B preston road harrow middlesex. Outstanding
25 August 2016	Delivered on: 14 September 2016 Persons entitled: State Bank of India Classification: A registered charge Particulars: 133 grasmere street leicester. Outstanding
25 August 2016	Delivered on: 14 September 2016 Persons entitled: State Bank of India Classification: A registered charge Particulars: 111 grasmere street leicester. Outstanding
25 August 2016	Delivered on: 14 September 2016 Persons entitled: State Bank of India Classification: A registered charge Particulars: 135 grasmere street leicester. Outstanding
18 February 2004	Delivered on: 26 February 2004 Satisfied on: 26 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge 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 111 grasmere street leicester LE2 7SU. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 January 1997	Delivered on: 7 February 1997 Satisfied on: 26 August 2014 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge 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 286B preston road harrow middlesex all buildings plant machinery and equipment from time to time thereon goodwill of the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 October 1996	Delivered on: 7 November 1996 Satisfied on: 26 August 2014 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 grasmere street leicester .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 October 1996	Delivered on: 7 November 1996 Satisfied on: 26 August 2014 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 grasmere street leicester .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
2 March 2018	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
29 September 2016	Resolutions RES13 ‐ Â£30,130 divided into 700 a ordinary shares, 700 b ordinary shares, 700 c ordinary shares, 700 d ordinary shares and 213 e ordinary shares all with the nominal value of Â£10 01/09/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2016	Change of share class name or designation (2 pages)
28 September 2016	Change of share class name or designation (2 pages)
14 September 2016	Registration of charge 029365700012, created on 25 August 2016 (7 pages)
14 September 2016	Registration of charge 029365700011, created on 25 August 2016 (7 pages)
14 September 2016	Registration of charge 029365700012, created on 25 August 2016 (7 pages)
14 September 2016	Registration of charge 029365700010, created on 25 August 2016 (7 pages)
14 September 2016	Registration of charge 029365700010, created on 25 August 2016 (7 pages)
14 September 2016	Registration of charge 029365700011, created on 25 August 2016 (7 pages)
1 September 2016	Registration of charge 029365700007, created on 25 August 2016 (22 pages)
1 September 2016	Registration of charge 029365700009, created on 25 August 2016 (23 pages)
1 September 2016	Registration of charge 029365700007, created on 25 August 2016 (22 pages)
1 September 2016	Registration of charge 029365700009, created on 25 August 2016 (23 pages)
1 September 2016	Registration of charge 029365700008, created on 25 August 2016 (22 pages)
1 September 2016	Registration of charge 029365700008, created on 25 August 2016 (22 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 30,130 (5 pages)
21 March 2016	Register inspection address has been changed from C/O D P Khimasia 19 Winchfield Close Harrow Middlesex HA3 0DT United Kingdom to Tudor House, 185 Kenton Road Harrow Middlesex HA3 0EY (1 page)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 30,130 (5 pages)
21 March 2016	Register inspection address has been changed from C/O D P Khimasia 19 Winchfield Close Harrow Middlesex HA3 0DT United Kingdom to Tudor House, 185 Kenton Road Harrow Middlesex HA3 0EY (1 page)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 October 2015	Registration of charge 029365700006, created on 19 October 2015 (28 pages)
20 October 2015	Registration of charge 029365700006, created on 19 October 2015 (28 pages)
1 October 2015	Registration of charge 029365700005, created on 15 September 2015 (7 pages)
1 October 2015	Registration of charge 029365700005, created on 15 September 2015 (7 pages)
5 August 2015	Registered office address changed from 19 Winchfield Close Harrow Middlesex HA3 0DT to Tudor House , 185 Kenton Road Harrow Middlesex HA3 0EY on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 19 Winchfield Close Harrow Middlesex HA3 0DT to Tudor House , 185 Kenton Road Harrow Middlesex HA3 0EY on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 19 Winchfield Close Harrow Middlesex HA3 0DT to Tudor House , 185 Kenton Road Harrow Middlesex HA3 0EY on 5 August 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 30,130 (5 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 30,130 (5 pages)
26 August 2014	Satisfaction of charge 4 in full (2 pages)
26 August 2014	Satisfaction of charge 1 in full (1 page)
26 August 2014	Satisfaction of charge 3 in full (2 pages)
26 August 2014	Satisfaction of charge 4 in full (2 pages)
26 August 2014	Satisfaction of charge 2 in full (1 page)
26 August 2014	Satisfaction of charge 1 in full (1 page)
26 August 2014	Satisfaction of charge 2 in full (1 page)
26 August 2014	Satisfaction of charge 3 in full (2 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 30,130 (5 pages)
16 March 2014	Register(s) moved to registered office address (1 page)
16 March 2014	Register(s) moved to registered office address (1 page)
16 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 30,130 (5 pages)
16 January 2014	Appointment of Mrs Sanjna Dipesh Khimasia as a secretary (2 pages)
16 January 2014	Appointment of Mrs Sanjna Dipesh Khimasia as a director (2 pages)
16 January 2014	Termination of appointment of Pravin Gola as a secretary (1 page)
16 January 2014	Appointment of Mrs Sanjna Dipesh Khimasia as a secretary (2 pages)
16 January 2014	Termination of appointment of Pravin Gola as a secretary (1 page)
16 January 2014	Appointment of Mrs Sanjna Dipesh Khimasia as a director (2 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Dipesh Khimasia on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for Dipesh Khimasia on 7 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Director's details changed for Dipesh Khimasia on 7 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 June 2009	Return made up to 08/06/09; full list of members (3 pages)
23 June 2009	Return made up to 08/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 July 2008	Return made up to 08/06/08; full list of members (3 pages)
15 July 2008	Return made up to 08/06/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 June 2006	Return made up to 08/06/06; full list of members (6 pages)
23 June 2006	Return made up to 08/06/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 July 2005	Return made up to 08/06/05; full list of members (6 pages)
13 July 2005	Return made up to 08/06/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 June 2004	Return made up to 08/06/04; full list of members (6 pages)
15 June 2004	Return made up to 08/06/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 08/06/03; full list of members (6 pages)
25 June 2003	Return made up to 08/06/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 June 2002	Return made up to 08/06/02; full list of members (6 pages)
17 June 2002	Return made up to 08/06/02; full list of members (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 July 2001	Return made up to 08/06/01; full list of members (6 pages)
23 July 2001	Return made up to 08/06/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
6 July 2000	Return made up to 08/06/00; full list of members (6 pages)
6 July 2000	Return made up to 08/06/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
16 March 1999	Secretary's particulars changed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 50 high road east finchley london N2 9PJ (1 page)
16 March 1999	Director's particulars changed (2 pages)
16 March 1999	Secretary's particulars changed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 50 high road east finchley london N2 9PJ (1 page)
16 March 1999	Director's particulars changed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
11 June 1998	Return made up to 08/06/98; full list of members (6 pages)
11 June 1998	Return made up to 08/06/98; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
13 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
16 June 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
10 April 1997	Registered office changed on 10/04/97 from: 21 abercorn gardens kenton harrow middlesex HA3 0PB (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 21 abercorn gardens kenton harrow middlesex HA3 0PB (1 page)
7 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
14 July 1996	Secretary resigned;director resigned (1 page)
14 July 1996	Secretary resigned;director resigned (1 page)
12 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
27 June 1995	Director resigned (1 page)
27 June 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
27 June 1995	Director resigned (1 page)
27 June 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	New director appointed (2 pages)

Horizon Developments (1994) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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