Horwood House Properties Ltd was founded on 26 September 2006 and has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Kassam, Karim Shiraz, Bennison, Matthew Edward, Doubleday, Timothy in the Companies House registry. We don't currently know the number of employees at Horwood House Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASSAM, Karim Shiraz | 06 September 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNISON, Matthew Edward | 19 July 2011 | 31 January 2014 | 1 |
| DOUBLEDAY, Timothy | 29 November 2010 | 19 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| PSC02 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| MR01 - N/A | 11 September 2019 | |
| MR01 - N/A | 10 September 2019 | |
| MR04 - N/A | 06 September 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC02 - N/A | 20 February 2019 | |
| MR04 - N/A | 12 October 2018 | |
| MR04 - N/A | 12 October 2018 | |
| MR04 - N/A | 12 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR01 - N/A | 03 December 2015 | |
| MR01 - N/A | 03 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| MR04 - N/A | 27 June 2014 | |
| MR01 - N/A | 18 June 2014 | |
| MR04 - N/A | 03 June 2014 | |
| MR04 - N/A | 03 June 2014 | |
| MR04 - N/A | 03 June 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM02 - Termination of appointment of secretary | 07 February 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| CC04 - Statement of companies objects | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| AP03 - Appointment of secretary | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 123 - Notice of increase in nominal capital | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 395 - Particulars of a mortgage or charge | 22 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 15 June 2007 | |
| 225 - Change of Accounting Reference Date | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| RESOLUTIONS - N/A | 01 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 225 - Change of Accounting Reference Date | 01 November 2006 | |
| 287 - Change in situation or address of Registered Office | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| MEM/ARTS - N/A | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| CERTNM - Change of name certificate | 29 September 2006 | |
| NEWINC - New incorporation documents | 26 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 10 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2014 | Fully Satisfied |
N/A |
| English law deed of accession | 27 February 2013 | Fully Satisfied |
N/A |
| Debenture | 01 December 2011 | Fully Satisfied |
N/A |
| Supplemental charging document | 05 July 2010 | Fully Satisfied |
N/A |
| Deed of accession | 18 June 2007 | Fully Satisfied |
N/A |
| Debenture | 03 November 2006 | Fully Satisfied |
N/A |
