Company NameHordern Ryan Ii Limited
Company StatusDissolved
Company Number05281341
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 5 months ago)
Dissolution Date8 May 2018 (5 years, 11 months ago)
Previous NameHordern Ryan Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Simon Calveley Hordern
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address3 Francis Terrace Mews
London
N19 5PW
Director NameMr Dermot Grant Oliver Morrogh-Ryan
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address114 Gaskarth Road
London
SW12 9NW
Secretary NameMs Nicola Hordern
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address78 Duke Street
Mayfair
London
W1K 6JQ

Contact

Websitehordernryan.com
Email address[email protected]
Telephone020 74990343
Telephone regionLondon

Location

Registered Address78 Duke Street Mayfair
London
W1K 6JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Dermot Grant Oliver Morrogh-ryan
50.00%
Ordinary
50 at £1Simon Calveley Hordern
50.00%
Ordinary

Financials

Year2014
Net Worth£10,392
Current Liabilities£31,968

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 November 2015Secretary's details changed for Ms Nicola Hordern on 13 November 2015 (1 page)
13 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(5 pages)
13 November 2015Director's details changed for Mr Simon Calveley Hordern on 13 November 2015 (2 pages)
13 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(5 pages)
13 November 2015Secretary's details changed for Ms Nicola Dawn Shaw on 13 November 2015 (1 page)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 February 2015Company name changed hordern ryan LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
(3 pages)
12 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
12 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
21 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 March 2010Director's details changed for Simon Calveley Hordern on 15 March 2010 (2 pages)
22 March 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Dermot Grant Oliver Morrogh-Ryan on 15 March 2010 (2 pages)
22 March 2010Secretary's details changed for Nicola Dawn Shaw on 15 March 2010 (1 page)
22 March 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 February 2009Return made up to 09/11/08; no change of members (4 pages)
6 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
19 November 2007Return made up to 09/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 November 2007Registered office changed on 06/11/07 from: 19-20 grosvenor street mayfair london greater london W1K 4QH (1 page)
29 November 2006Return made up to 09/11/06; full list of members (7 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 December 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 November 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
16 March 2005Director's particulars changed (1 page)
13 January 2005Registered office changed on 13/01/05 from: 3 francis terrace mews london N19 5PW (1 page)
9 November 2004Incorporation (16 pages)