26 Hornton Street Limited is a private limited company situated at 26 Hornton Street, London W8 4NR. Incorporated on 2020-12-16, this 3-year-old company is run by 3 directors.
Director Nan T., appointed on 25 March 2022. Director Shamira F., appointed on 08 February 2021. Director Maria D., appointed on 16 December 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-03-02 and the date for the subsequent filing is 2024-03-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 26 Hornton Street |
| Town | London |
| Post code | W8 4NR |
| Country of origin | United Kingdom |
| Registration Number | 13084876 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 16 December 2020
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Nan T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Maria D. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Shamira F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Nan T.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% shares |
Maria D.
| Notified on | 16 December 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Shamira F.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% shares |
Yi X.
| Notified on | 8 February 2021 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 2, 2023 filed on: 10th, March 2023 |
confirmation statement | Free Download (4 pages) |
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