Horwood Properties Ltd was registered on 08 June 1967 and are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Horwood, Catherine Natalia Clothide, Horwood, Terence Michael, Mccartney, Eileen Sheila, Montgomery, Valerie Doreen in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORWOOD, Catherine Natalia Clothide | N/A | 03 April 2003 | 1 |
HORWOOD, Terence Michael | N/A | 30 April 1998 | 1 |
MCCARTNEY, Eileen Sheila | N/A | 10 April 2007 | 1 |
MONTGOMERY, Valerie Doreen | N/A | 25 November 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 April 2019 | |
DS01 - Striking off application by a company | 15 April 2019 | |
AA - Annual Accounts | 27 March 2019 | |
PSC05 - N/A | 29 January 2019 | |
CS01 - N/A | 29 January 2019 | |
AP01 - Appointment of director | 20 June 2018 | |
AP01 - Appointment of director | 20 June 2018 | |
AA01 - Change of accounting reference date | 20 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
TM02 - Termination of appointment of secretary | 19 June 2018 | |
AD01 - Change of registered office address | 19 June 2018 | |
MR04 - N/A | 05 March 2018 | |
MR04 - N/A | 05 March 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 21 December 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 17 August 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
AP01 - Appointment of director | 06 March 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 05 September 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
CC04 - Statement of companies objects | 12 May 2014 | |
CERTNM - Change of name certificate | 09 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 04 January 2013 | |
SH03 - Return of purchase of own shares | 04 July 2012 | |
SH03 - Return of purchase of own shares | 20 June 2012 | |
CH03 - Change of particulars for secretary | 11 May 2012 | |
CH01 - Change of particulars for director | 11 May 2012 | |
CH01 - Change of particulars for director | 11 May 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 17 December 2009 | |
AA - Annual Accounts | 16 October 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 15 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 18 December 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 29 December 1999 | |
363a - Annual Return | 22 December 1998 | |
RESOLUTIONS - N/A | 15 December 1998 | |
RESOLUTIONS - N/A | 15 December 1998 | |
AA - Annual Accounts | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
395 - Particulars of a mortgage or charge | 05 February 1998 | |
363a - Annual Return | 04 January 1998 | |
288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
AA - Annual Accounts | 09 December 1997 | |
363a - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 December 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 01 December 1993 | |
AA - Annual Accounts | 23 December 1992 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363s - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363a - Annual Return | 14 February 1991 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
288 - N/A | 21 March 1989 | |
AA - Annual Accounts | 21 March 1989 | |
363 - Annual Return | 21 March 1989 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 29 November 1986 | |
363 - Annual Return | 29 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1986 | |
MISC - Miscellaneous document | 10 October 1980 | |
MEM/ARTS - N/A | 10 December 1974 | |
CERTNM - Change of name certificate | 20 April 1971 | |
NEWINC - New incorporation documents | 08 June 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Security deposit deed | 26 January 1998 | Fully Satisfied |
N/A |
Debenture | 25 March 1977 | Fully Satisfied |
N/A |