Company NameHorton Arms Limited
Company StatusActive
Company Number11595663
CategoryPrivate Limited Company
Incorporation Date29 September 2018(5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ali Rashid
Date of BirthDecember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2018(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressNo.1 Cochrane House Admirals Way
London
E14 9UD
Director NameMiss Fathma Rashid
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2018(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressNo.1 Cochrane House Admirals Way
London
E14 9UD
Director NameMr Mustapha Rashid
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2018(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressNo.1 Cochrane House Admirals Way
London
E14 9UD
Secretary NameMiss Fathma Rashid
StatusCurrent
Appointed29 September 2018(same day as company formation)
RoleCompany Director
Correspondence AddressNo.1 Cochrane House Admirals Way
London
E14 9UD

Location

Registered AddressNo.1 Cochrane House
Admirals Way
London
E14 9UD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Charges

26 October 2018Delivered on: 15 November 2018
Persons entitled: Sofiya Homes Limited

Classification: A registered charge
Particulars: The property means all of the land and buildings compromising the horton arms, stanwell road, horton, slough, SL3 9PA (title number BK319128) and the land coloured blue on the plan annexed.
Outstanding

Filing History

27 September 2023Micro company accounts made up to 30 September 2022 (3 pages)
27 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
26 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
23 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
2 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
28 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
9 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 December 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
23 November 2018Secretary's details changed for Miss Fathma Rashid on 20 November 2018 (1 page)
23 November 2018Director's details changed for Mr Mustapha Rashid on 20 November 2018 (2 pages)
23 November 2018Director's details changed for Mr Ali Rashid on 20 November 2018 (2 pages)
23 November 2018Director's details changed for Miss Fathma Rashid on 20 November 2018 (2 pages)
23 November 2018Change of details for Miss Fathma Rashid as a person with significant control on 20 November 2018 (2 pages)
20 November 2018Registered office address changed from Karbhari & Co Accountants 133 Ley Street Ilford IG1 4BH England to No.1 Cochrane House Admirals Way London E14 9UD on 20 November 2018 (1 page)
15 November 2018Registration of charge 115956630001, created on 26 October 2018 (46 pages)
29 September 2018Incorporation
Statement of capital on 2018-09-29
  • GBP 100
(29 pages)