Company NameHorizon Project Limited
DirectorWarrens Ahabwe
Company StatusActive
Company Number03813001
CategoryPrivate Limited Company
Incorporation Date23 July 1999(24 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Warrens Ahabwe
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1999(same day as company formation)
RoleLetting Agent
Country of ResidenceEngland
Correspondence Address161 Forest Road
London
E17 6HE
Secretary NameJoan Ahabwe
NationalityBritish
StatusCurrent
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1b Victory Road
London
SW19 1HW
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address161 Forest Road
London
E17 6HE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Joan Ahabwe
50.00%
Ordinary
1 at £1Warren Ahabwe
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,145
Cash£850
Current Liabilities£4,148

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return16 December 2023 (4 months ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

25 February 2021Registered office address changed from 161 Forest Road London E17 6HE to 1B Victory Road London SW19 1HW on 25 February 2021 (1 page)
5 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
11 June 2020Amended total exemption full accounts made up to 31 July 2019 (12 pages)
23 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
23 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 July 2017 (2 pages)
23 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
19 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(4 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(4 pages)
20 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
22 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Warren Ahabwe on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Warren Ahabwe on 23 July 2010 (2 pages)
23 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009Return made up to 23/07/09; full list of members (3 pages)
23 July 2009Return made up to 23/07/09; full list of members (3 pages)
15 May 2009Registered office changed on 15/05/2009 from 163 forest road london E17 6HE (1 page)
15 May 2009Registered office changed on 15/05/2009 from 163 forest road london E17 6HE (1 page)
25 November 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 November 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 July 2008Return made up to 23/07/08; full list of members (3 pages)
23 July 2008Return made up to 23/07/08; full list of members (3 pages)
22 January 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
22 January 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
26 July 2007Return made up to 23/07/07; full list of members (2 pages)
26 July 2007Return made up to 23/07/07; full list of members (2 pages)
19 December 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
19 December 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
25 July 2006Return made up to 23/07/06; full list of members (2 pages)
25 July 2006Return made up to 23/07/06; full list of members (2 pages)
2 February 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
2 February 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
29 July 2005Return made up to 23/07/05; full list of members (2 pages)
29 July 2005Return made up to 23/07/05; full list of members (2 pages)
5 January 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
5 January 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
29 September 2004Return made up to 23/07/04; full list of members (6 pages)
29 September 2004Return made up to 23/07/04; full list of members (6 pages)
14 May 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
14 May 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
24 September 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2002Total exemption full accounts made up to 31 July 2002 (8 pages)
20 November 2002Total exemption full accounts made up to 31 July 2002 (8 pages)
23 July 2002Return made up to 23/07/02; full list of members (6 pages)
23 July 2002Return made up to 23/07/02; full list of members (6 pages)
23 April 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
23 April 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
28 August 2001Return made up to 23/07/01; full list of members (6 pages)
28 August 2001Return made up to 23/07/01; full list of members (6 pages)
22 November 2000Full accounts made up to 31 July 2000 (9 pages)
22 November 2000Full accounts made up to 31 July 2000 (9 pages)
7 August 2000Return made up to 23/07/00; full list of members (6 pages)
7 August 2000Return made up to 23/07/00; full list of members (6 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New secretary appointed (2 pages)
30 March 2000Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 March 2000Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 March 2000New secretary appointed (2 pages)
29 July 1999Secretary resigned (1 page)
29 July 1999Registered office changed on 29/07/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Registered office changed on 29/07/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned (1 page)
23 July 1999Incorporation (15 pages)
23 July 1999Incorporation (15 pages)