Horton Close Management Company Limited

Company Name	Horton Close Management Company Limited
Company Status	Active
Company Number	06317144
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(16 years after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	04 April 2017(9 years, 8 months after company formation)
Appointment Duration	7 years
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Faisal Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Gifto House Second Floor 71-73 The Broadway Southall Middlesex UB1 1LA

Director Name	Mr Asif Rahman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Gifto House Second Floor 71-73 The Broadway Southall Middlesex UB1 1LA

Secretary Name	Rekha Govind
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Gifto House Second Floor 71-73 The Broadway Southall Middlesex UB1 1LA

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Satinder Johal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2022)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 1 Chancerygate Industrial Centre Horton Close West Drayton UB7 8EW

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ajit Hanspal 9.09% Ordinary
1 at £1	Alan Beard 9.09% Ordinary
1 at £1	Rajesh Kumar Chohan 9.09% Ordinary
1 at £1	Rbs Holdings LTD 9.09% Ordinary
1 at £1	Satinder Johal 9.09% Ordinary
6 at £1	Gifto Properties (West Drayton) LTD 54.55% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

12 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
20 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
15 December 2020	Appointment of Satinder Johal as a director on 24 September 2020 (2 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2020	Memorandum and Articles of Association (8 pages)
26 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
6 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Christian Ross St. John Judd as a director on 1 February 2019 (2 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
10 April 2018	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 31 January 2018 (2 pages)
9 April 2018	Director's details changed for Mr Matthew James Torode on 31 January 2018 (2 pages)
9 April 2018	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 31 January 2018 (2 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
12 April 2017	Appointment of Hermes Secretariat Limited as a secretary on 4 April 2017 (3 pages)
12 April 2017	Termination of appointment of Rekha Govind as a secretary on 7 December 2016 (2 pages)
12 April 2017	Termination of appointment of Faisal Ali as a director on 7 December 2016 (2 pages)
12 April 2017	Termination of appointment of Faisal Ali as a director on 7 December 2016 (2 pages)
12 April 2017	Appointment of Kirsty Wilman as a director on 7 December 2016 (3 pages)
12 April 2017	Appointment of Kirsty Wilman as a director on 7 December 2016 (3 pages)
12 April 2017	Termination of appointment of Rekha Govind as a secretary on 7 December 2016 (2 pages)
12 April 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lloyds Chambers 1Portsoken Street London E1 8HZ on 12 April 2017 (2 pages)
12 April 2017	Appointment of Hermes Secretariat Limited as a secretary on 4 April 2017 (3 pages)
12 April 2017	Termination of appointment of Asif Rahman as a director on 7 December 2016 (2 pages)
12 April 2017	Appointment of Mr Matthew James Torode as a director on 7 December 2016 (3 pages)
12 April 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lloyds Chambers 1Portsoken Street London E1 8HZ on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Matthew James Torode as a director on 7 December 2016 (3 pages)
12 April 2017	Termination of appointment of Asif Rahman as a director on 7 December 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 December 2016	Director's details changed for Mr Asif Rahman on 14 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Asif Rahman on 14 November 2016 (2 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 11 (6 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 11 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 11 (6 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 11 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 11 (6 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 11 (6 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 November 2011	Director's details changed for Asif Rahman on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Faisal Ali on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Rekha Govind on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Rekha Govind on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Asif Rahman on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Faisal Ali on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Faisal Ali on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Asif Rahman on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Rekha Govind on 1 November 2011 (2 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
3 October 2008	Return made up to 18/07/08; full list of members (4 pages)
3 October 2008	Return made up to 18/07/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / faisal ali / 11/04/2008 (1 page)
25 April 2008	Director's change of particulars / faisal ali / 11/04/2008 (1 page)
7 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
7 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2007	Incorporation (21 pages)
18 July 2007	Incorporation (21 pages)

Horton Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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