HORIZON DEVELOPMENTS (1994) LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0EY

Company number 02936570
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address TUDOR HOUSE , 185, KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES13 ‐ £30,130 divided into 700 a ordinary shares, 700 b ordinary shares, 700 c ordinary shares, 700 d ordinary shares and 213 e ordinary shares all with the nominal value of £10 01/09/2016 RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HORIZON DEVELOPMENTS (1994) LIMITED are www.horizondevelopments1994.co.uk, and www.horizon-developments-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Horizon Developments 1994 Limited is a Private Limited Company. The company registration number is 02936570. Horizon Developments 1994 Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Horizon Developments 1994 Limited is Tudor House 185 Kenton Road Harrow Middlesex England Ha3 0ey. The company`s financial liabilities are £8.42k. It is £-269.18k against last year. The cash in hand is £23.73k. It is £0.91k against last year. And the total assets are £24.63k, which is £1.28k against last year. KHIMASIA, Sanjna Dipesh is a Secretary of the company. KHIMASIA, Dipesh Pravinkant is a Director of the company. KHIMASIA, Sanjna Dipesh is a Director of the company. Secretary GOLA, Pravin has been resigned. Secretary GOLA, Pravin has been resigned. Secretary MALDE, Kajal Manoj has been resigned. Secretary SHAH, Sanjna Dipesh has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GOLA, Pravin has been resigned. Director KHIMASIA, Dipesh Pravinkant has been resigned. Director MALDE, Manoj Chimanlal has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


horizon developments (1994) Key Finiance

LIABILITIES £8.42k
-97%
CASH £23.73k
+3%
TOTAL ASSETS £24.63k
+5%
All Financial Figures

Current Directors

Secretary
KHIMASIA, Sanjna Dipesh
Appointed Date: 16 January 2014
Director
KHIMASIA, Dipesh Pravinkant
Appointed Date: 01 February 1996
55 years old
Director
KHIMASIA, Sanjna Dipesh
Appointed Date: 16 January 2014
55 years old

Resigned Directors

Secretary
GOLA, Pravin
Resigned: 16 January 2014
Appointed Date: 29 July 2003
Secretary
GOLA, Pravin
Resigned: 05 June 1996
Appointed Date: 08 June 1994
Secretary
MALDE, Kajal Manoj
Resigned: 16 January 1999
Appointed Date: 05 June 1996
Secretary
SHAH, Sanjna Dipesh
Resigned: 29 July 2003
Appointed Date: 16 January 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 June 1994
Appointed Date: 08 June 1994
Director
GOLA, Pravin
Resigned: 05 June 1996
Appointed Date: 08 June 1994
70 years old
Director
KHIMASIA, Dipesh Pravinkant
Resigned: 16 March 1995
Appointed Date: 08 June 1994
55 years old
Director
MALDE, Manoj Chimanlal
Resigned: 14 April 1997
Appointed Date: 16 March 1995
57 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 June 1994
Appointed Date: 08 June 1994

Persons With Significant Control

Mr Dipesh Pravinkant Khimasia
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sanjna Dipesh Khimasia
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON DEVELOPMENTS (1994) LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Sep 2016
Resolutions
  • RES13 ‐ £30,130 divided into 700 a ordinary shares, 700 b ordinary shares, 700 c ordinary shares, 700 d ordinary shares and 213 e ordinary shares all with the nominal value of £10 01/09/2016
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016
Change of share class name or designation
14 Sep 2016
Registration of charge 029365700011, created on 25 August 2016
14 Sep 2016
Registration of charge 029365700010, created on 25 August 2016
...
... and 85 more events
26 Aug 1994
New director appointed
26 Aug 1994
New secretary appointed;new director appointed
15 Aug 1994
Accounting reference date notified as 31/07
18 Jul 1994
Registered office changed on 18/07/94 from: 46A syon lane osterley middlesex TW7 5NQ
08 Jun 1994
Incorporation

HORIZON DEVELOPMENTS (1994) LIMITED Charges

25 August 2016
Charge code 0293 6570 0012
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: 133 grasmere street leicester…
25 August 2016
Charge code 0293 6570 0011
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: 111 grasmere street leicester…
25 August 2016
Charge code 0293 6570 0010
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: 135 grasmere street leicester…
25 August 2016
Charge code 0293 6570 0009
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: 111 grasmere street leicester…
25 August 2016
Charge code 0293 6570 0008
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: 135 grasmere street leicester…
25 August 2016
Charge code 0293 6570 0007
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: 133 grasmere street leicester…
19 October 2015
Charge code 0293 6570 0006
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: State Bank of India
Description: Contains floating charge…
15 September 2015
Charge code 0293 6570 0005
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: State Bank of India
Description: 286B preston road harrow middlesex…
18 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 26 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 111 grasmere street leicester LE2 7SU. And…
27 January 1997
Legal charge
Delivered: 7 February 1997
Status: Satisfied on 26 August 2014
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 286B preston road harrow middlesex all…
29 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 26 August 2014
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 133 grasmere street leicester .. floating charge over all…
29 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 26 August 2014
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 135 grasmere street leicester .. floating charge over all…

Similar Companies

HORIZON DEVELOPMENT CORPORATION L.P. HORIZON DEVELOPMENT UK LTD HORIZON DIAGNOSTICS LIMITED HORIZON DIGITAL AGENCY LIMITED HORIZON DIGITAL LIMITED HORIZON DIGITAL MEDIA LIMITED HORIZON DIGITAL MEDIA PARTNERS LLP