| Company Name | Horizon Homes Limited |
|---|---|
| Directors | Dhiresh Hirani and Vijay Patel |
| Company Status | Active |
| Company Number | 04120114 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dhiresh Hirani |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Category Planning Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heriots Close Stanmore Middlesex HA7 3EE |
| Director Name | Dr Vijay Patel |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 10 Burgess Avenue London NW9 8TY |
| Secretary Name | Daksha Hirani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 72 Evelyn Avenue Kingsbury London NW9 0JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | horizonhomes.co.nz |
|---|---|
| Telephone | 01803 219090 |
| Telephone region | Torquay |
Location
| Registered Address | 164 Mollison Way Edgware Middlesex HA8 5QZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Vijay Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Dhiresh Hirani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£480 |
| Cash | £218 |
| Current Liabilities | £698 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 27 November 2002 | Delivered on: 5 December 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 23 colin drive, colindale, london NW9 6ES. Outstanding |
|---|---|
| 27 November 2002 | Delivered on: 4 December 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 marlborough house 179/189 finchley road london. Outstanding |
| 28 June 2001 | Delivered on: 11 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage flat 4 marlborough house 179/189 finchley road hampstead london NW3. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 9 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 3 May 2022 | Director's details changed for Dr Vijay Patel on 29 April 2022 (2 pages) |
| 3 May 2022 | Change of details for Mr Dhiresh Hirani as a person with significant control on 3 September 2021 (2 pages) |
| 3 May 2022 | Director's details changed for Mr Dhiresh Hirani on 3 September 2021 (2 pages) |
| 3 May 2022 | Notification of Vijay Patel as a person with significant control on 1 June 2016 (2 pages) |
| 7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 31 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 May 2019 | Termination of appointment of Daksha Hirani as a secretary on 30 April 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 14 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Secretary's details changed for Daksha Hirani on 6 December 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Dhiresh Hirani on 6 December 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Daksha Hirani on 6 December 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Dhiresh Hirani on 6 December 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Daksha Hirani on 6 December 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Dhiresh Hirani on 6 December 2011 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Dr Vijay Patel on 5 December 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Dhiresh Hirani on 5 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Dhiresh Hirani on 5 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Dr Vijay Patel on 5 December 2009 (2 pages) |
| 9 March 2010 | Registered office address changed from 178 Princes Avenue Kingsbury London NW9 9JE on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Dr Vijay Patel on 5 December 2009 (2 pages) |
| 9 March 2010 | Registered office address changed from 178 Princes Avenue Kingsbury London NW9 9JE on 9 March 2010 (1 page) |
| 9 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Dhiresh Hirani on 5 December 2009 (2 pages) |
| 9 March 2010 | Registered office address changed from 178 Princes Avenue Kingsbury London NW9 9JE on 9 March 2010 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Return made up to 06/12/07; no change of members (6 pages) |
| 23 April 2009 | Return made up to 06/12/08; no change of members (6 pages) |
| 23 April 2009 | Return made up to 06/12/08; no change of members (6 pages) |
| 23 April 2009 | Return made up to 06/12/07; no change of members (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 15 March 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 January 2002 | Return made up to 06/12/01; full list of members
|
| 30 January 2002 | Return made up to 06/12/01; full list of members
|
| 3 January 2002 | Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2001 | Particulars of mortgage/charge (4 pages) |
| 11 July 2001 | Particulars of mortgage/charge (4 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 6 December 2000 | Incorporation (17 pages) |
| 6 December 2000 | Incorporation (17 pages) |