| Company Name | Horwood Real Estate Limited |
|---|---|
| Director | Daniel Horwood |
| Company Status | Active |
| Company Number | 08146984 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Daniel Horwood |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Real Estate Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Secretary Name | Mrs Meryl Linda Tabner |
|---|---|
| Status | Current |
| Appointed | 01 June 2018(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 203 Church Street Wolverton Milton Keynes MK12 5JY |
| Secretary Name | Linda Horwood |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Daniel Horwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £503 |
| Cash | £15,015 |
| Current Liabilities | £17,762 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 20 June 2018 | Termination of appointment of Linda Horwood as a secretary on 1 June 2018 (1 page) |
| 20 June 2018 | Appointment of Mrs Meryl Linda Tabner as a secretary on 1 June 2018 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 3 May 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 3 May 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 June 2014 | Director's details changed for Daniel Horwood on 25 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Daniel Horwood on 25 June 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Daniel Horwood on 13 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Daniel Horwood on 13 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Daniel Horwood on 13 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Daniel Horwood on 13 May 2014 (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 17 July 2012 | Incorporation (49 pages) |
| 17 July 2012 | Incorporation (49 pages) |