ON THE HORIZON LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 06250728
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 August 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of ON THE HORIZON LIMITED are www.onthehorizon.co.uk, and www.on-the-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. On The Horizon Limited is a Private Limited Company. The company registration number is 06250728. On The Horizon Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of On The Horizon Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . POWELL, Martin Jonathan is a Secretary of the company. POWELL, Martin Jonathan is a Director of the company. SCHRAGER-POWELL, Vivien is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Martin Jonathan
Appointed Date: 17 May 2007

Director
POWELL, Martin Jonathan
Appointed Date: 17 May 2007
68 years old

Director
SCHRAGER-POWELL, Vivien
Appointed Date: 17 May 2007
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

ON THE HORIZON LIMITED Events

14 Jul 2016
Total exemption full accounts made up to 30 August 2015
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

14 Apr 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

...
... and 22 more events
21 May 2007
New secretary appointed
21 May 2007
New director appointed
21 May 2007
Director resigned
21 May 2007
Secretary resigned
17 May 2007
Incorporation

ON THE HORIZON LIMITED Charges

13 June 2007
Letter of set off
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
13 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 1 kerri close barnet road arkley…
13 June 2007
Floating charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank Limited
Description: By way of a first floating charge all the undertaking and…