| Company Name | Horizons Properties And Investment Limited |
|---|---|
| Director | Kam Fai Tai |
| Company Status | Active |
| Company Number | 08194997 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64306 | Activities of real estate investment trusts |
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kam Fai Tai |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Office 14 2nd Floor, 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Mrs Bin Wen |
|---|---|
| Status | Current |
| Appointed | 27 September 2014(2 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Office 14 2nd Floor, 21 Knightsbridge London SW1X 7LY |
| Director Name | Mrs Lin Xu |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Journalist |
| Country of Residence | People's Republic Of China |
| Correspondence Address | 402 Unit 2 5, Dengshikou West Beijing 100006 |
| Secretary Name | Mrs Lin Xu |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 402 Unit 2 5, Dengshikou West Beijing 100006 |
Location
| Registered Address | Office 14 2nd Floor, 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kam Fai Tai 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 13 December 2019 | Registered office address changed from 21 Office 14, 2nd Floor 21 Knightsbridge London SW1X 7LY United Kingdom to Office 14 2nd Floor, 21 Knightsbridge London SW1X 7LY on 13 December 2019 (1 page) |
| 13 December 2019 | Registered office address changed from Office 14 2nd Floor, 21 Knightsbridge London SW1X 7LY England to 21 Office 14, 2nd Floor 21 Knightsbridge London SW1X 7LY on 13 December 2019 (1 page) |
| 12 December 2019 | Registered office address changed from 68 Cannon Hill Lane London SW20 9ET England to 21 2nd Floor, 21 Knightsbridge, London. SW1X 7LY London SW1X 7LY on 12 December 2019 (1 page) |
| 12 December 2019 | Registered office address changed from 21 2nd Floor, 21 Knightsbridge, London. SW1X 7LY London SW1X 7LY England to Office 14 2nd Floor, 21 Knightsbridge London SW1X 7LY on 12 December 2019 (1 page) |
| 11 December 2019 | Director's details changed for Mr Kam Fai Tai on 11 December 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 January 2017 | Termination of appointment of Lin Xu as a secretary on 17 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Lin Xu as a secretary on 17 January 2017 (1 page) |
| 20 December 2016 | Registered office address changed from C/O Chessons- Ejr 1 st. Mark Street London E1 8DA to 68 Cannon Hill Lane London SW20 9ET on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from C/O Chessons- Ejr 1 st. Mark Street London E1 8DA to 68 Cannon Hill Lane London SW20 9ET on 20 December 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 September 2014 | Appointment of Mrs Bin Wen as a secretary on 27 September 2014 (2 pages) |
| 27 September 2014 | Appointment of Mrs Bin Wen as a secretary on 27 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 14 July 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to 1 St. Mark Street London E1 8DA on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to 1 St. Mark Street London E1 8DA on 14 July 2014 (1 page) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 9 September 2013 | Director's details changed for Mr Tai Kam Fai on 31 August 2012 (2 pages) |
| 9 September 2013 | Termination of appointment of Lin Xu as a director (1 page) |
| 9 September 2013 | Termination of appointment of Lin Xu as a director (1 page) |
| 9 September 2013 | Director's details changed for Mr Tai Kam Fai on 31 August 2012 (2 pages) |
| 7 September 2013 | Termination of appointment of Lin Xu as a director (1 page) |
| 7 September 2013 | Termination of appointment of Lin Xu as a director (1 page) |
| 6 February 2013 | Director's details changed for Mr Faitai Kam on 6 February 2013 (3 pages) |
| 6 February 2013 | Director's details changed for Mr Faitai Kam on 6 February 2013 (3 pages) |
| 6 February 2013 | Director's details changed for Mr Faitai Kam on 6 February 2013 (3 pages) |
| 29 August 2012 | Incorporation (26 pages) |
| 29 August 2012 | Incorporation (26 pages) |