Horn Property Developments Limited

Company Name	Horn Property Developments Limited
Company Status	Active
Company Number	03677170
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Previous Name	Rooff Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Alfred Horn
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Mark Patrick Seebold Horn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Thomas James Ekers
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Secretary Name	Mr Thomas James Ekers
Status	Current
Appointed	01 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Secretary Name	John Barry Scott
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Rookery View Grays Essex RM17 6AT

Director Name	John Barry Scott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2005)
Role	Accountants
Correspondence Address	36 Rookery View Grays Essex RM17 6AT

Director Name	Mr John Anthony Pearson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Secretary Name	Mr John Anthony Pearson
Nationality	British
Status	Resigned
Appointed	08 September 2005(6 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.rooff.co.uk/
Telephone	020 87091777
Telephone region	London

Location

Registered Address	The Granary 80 Abbey Road Barking London IG11 7BT
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,603,715
Gross Profit	£2,810,619
Net Worth	£12,222,431
Cash	£2,306,445
Current Liabilities	£5,559,380

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

2 November 2021	Delivered on: 23 November 2021 Persons entitled: Lgt Bank LTD Classification: A registered charge Outstanding

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
20 March 2023	Group of companies' accounts made up to 30 June 2022 (31 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
12 January 2022	Group of companies' accounts made up to 30 June 2021 (32 pages)
23 November 2021	Registration of charge 036771700001, created on 2 November 2021 (10 pages)
20 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
24 March 2021	Group of companies' accounts made up to 30 June 2020 (37 pages)
24 February 2021	Second filing of Confirmation Statement dated 7 August 2019 (3 pages)
10 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
26 August 2020	Second filing for the appointment of Thomas James Ekers as a secretary (6 pages)
26 August 2020	Second filing for the termination of John Anthony Pearson as a director (5 pages)
21 August 2020	Second filing for the appointment of Mr Thomas James Ekers as a director (3 pages)
22 July 2020	Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019 ANNOTATION Clarification a second filed AP03 was registered on 26/08/2020 (4 pages)
22 July 2020	Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020 (2 pages)
22 July 2020	Termination of appointment of John Anthony Pearson as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 26/08/2020 (2 pages)
22 July 2020	Appointment of Mr Thomas James Ekers as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2020 (3 pages)
6 April 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21 (4 pages)
18 July 2019	Change of name notice (2 pages)
18 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-01 (2 pages)
22 February 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
14 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
6 March 2018	Group of companies' accounts made up to 30 June 2017 (36 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 February 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
22 February 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
16 February 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 37,154 (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 37,154 (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 37,154 (5 pages)
16 December 2014	Group of companies' accounts made up to 30 June 2014 (29 pages)
16 December 2014	Group of companies' accounts made up to 30 June 2014 (29 pages)
15 August 2014	Secretary's details changed for Mr John Anthony Pearson on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Mr John Anthony Pearson on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 37,154 (7 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 37,154 (7 pages)
15 August 2014	Director's details changed for Mr John Anthony Pearson on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr John Anthony Pearson on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Alan Alfred Horn on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Alan Alfred Horn on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 37,154 (7 pages)
17 December 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
17 December 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 37,154 (7 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 37,154 (7 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 37,154 (7 pages)
15 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
1 September 2011	Director's details changed for Mark Patrick Seebold Horn on 22 August 2011 (2 pages)
1 September 2011	Director's details changed for Mark Patrick Seebold Horn on 22 August 2011 (2 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 June 2011	Registered office address changed from Rooff House Cooks Road London E15 2PN on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Rooff House Cooks Road London E15 2PN on 20 June 2011 (1 page)
27 August 2010	Director's details changed for Mr John Anthony Pearson on 7 August 2010 (2 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Mr John Anthony Pearson on 7 August 2010 (2 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Alan Alfred Horn on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Alan Alfred Horn on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Alan Alfred Horn on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr John Anthony Pearson on 7 August 2010 (2 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
28 August 2009	Return made up to 07/08/09; full list of members (5 pages)
28 August 2009	Return made up to 07/08/09; full list of members (5 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
28 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
28 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
19 August 2008	Return made up to 07/08/08; full list of members (5 pages)
19 August 2008	Return made up to 07/08/08; full list of members (5 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
28 August 2007	Return made up to 07/08/07; full list of members (4 pages)
28 August 2007	Return made up to 07/08/07; full list of members (4 pages)
14 August 2006	Return made up to 07/08/06; full list of members (9 pages)
14 August 2006	Return made up to 07/08/06; full list of members (9 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	Return made up to 28/08/05; full list of members (9 pages)
12 September 2005	Return made up to 28/08/05; full list of members (9 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
7 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
7 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed (9 pages)
14 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
14 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
14 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed (9 pages)
30 November 2002	Return made up to 26/11/02; full list of members (9 pages)
30 November 2002	Return made up to 26/11/02; full list of members (9 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
11 December 2001	Return made up to 02/12/01; full list of members (9 pages)
11 December 2001	Return made up to 02/12/01; full list of members (9 pages)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Auditor's resignation (1 page)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
14 December 2000	Return made up to 02/12/00; full list of members (9 pages)
14 December 2000	Return made up to 02/12/00; full list of members (9 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
12 September 2000	Statement of affairs (26 pages)
12 September 2000	Ad 21/05/99--------- Â£ si 48009@1 (4 pages)
12 September 2000	Statement of affairs (26 pages)
12 September 2000	Ad 21/05/99--------- Â£ si 48009@1 (4 pages)
24 December 1999	Return made up to 02/12/99; full list of members (8 pages)
24 December 1999	Return made up to 02/12/99; full list of members (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
2 December 1998	Incorporation (15 pages)
2 December 1998	Incorporation (15 pages)

Horn Property Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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