113-119 Horns Road Ltd is a private limited company situated at 143 Collinwood Gardens, Ilford IG5 0AL. Incorporated on 2019-01-16, this 6-year-old company is run by 3 directors.
Director Hamza D., appointed on 22 January 2025. Director Margaret M., appointed on 08 October 2024. Director Amrender S., appointed on 16 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 143 Collinwood Gardens |
| Town | Ilford |
| Post code | IG5 0AL |
| Country of origin | United Kingdom |
| Registration Number | 11770160 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (372 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 22 January 2025
Position: Director
Appointed: 08 October 2024
Position: Director
Appointed: 16 January 2019
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Margaret M. This PSC and has 25-50% shares. The second one in the PSC register is Amrender S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michele G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret M.
| Notified on | 14 May 2025 |
| Nature of control: |
25-50% shares |
Amrender S.
| Notified on | 16 January 2019 |
| Ceased on | 14 May 2025 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele G.
| Notified on | 16 January 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter N.
| Notified on | 16 January 2019 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | ||||
| Net Assets Liabilities | 4 | -236 | -236 | -716 | -956 |
| Other | |||||
| Number Shares Allotted | 4 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 20th May 2025. New Address: 115 Horns Road Ilford IG6 1DG. Previous address: 115 115 Horns Road Ilford IG6 1DG England filed on: 20th, May 2025 |
address | Free Download (1 page) |
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