London
N19 5PW
Director Name | Mr Dermot Grant Oliver Morrogh-Ryan |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 114 Gaskarth Road London SW12 9NW |
Secretary Name | Ms Nicola Hordern |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Duke Street Mayfair London W1K 6JQ |
Website | hordernryan.com |
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Email address | [email protected] |
Telephone | 020 74990343 |
Telephone region | London |
Registered Address | 78 Duke Street Mayfair London W1K 6JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Dermot Grant Oliver Morrogh-ryan 50.00% Ordinary |
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50 at £1 | Simon Calveley Hordern 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,392 |
Current Liabilities | £31,968 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
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29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 November 2015 | Secretary's details changed for Ms Nicola Hordern on 13 November 2015 (1 page) |
13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Director's details changed for Mr Simon Calveley Hordern on 13 November 2015 (2 pages) |
13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Secretary's details changed for Ms Nicola Dawn Shaw on 13 November 2015 (1 page) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 February 2015 | Company name changed hordern ryan LIMITED\certificate issued on 09/02/15
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12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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21 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 March 2010 | Director's details changed for Simon Calveley Hordern on 15 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Dermot Grant Oliver Morrogh-Ryan on 15 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Nicola Dawn Shaw on 15 March 2010 (1 page) |
22 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 February 2009 | Return made up to 09/11/08; no change of members (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 February 2008 | Resolutions
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19 November 2007 | Return made up to 09/11/07; no change of members
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9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 19-20 grosvenor street mayfair london greater london W1K 4QH (1 page) |
29 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 December 2005 | Return made up to 09/11/05; full list of members
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15 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
13 January 2005 | Registered office changed on 13/01/05 from: 3 francis terrace mews london N19 5PW (1 page) |
9 November 2004 | Incorporation (16 pages) |