Hornchurch Road Spv Limited LONDON


Founded in 2015, Hornchurch Road Spv, classified under reg no. 09740554 is a active - proposal to strike off company. Currently registered at 140 High Road N15 6JN, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.

Hornchurch Road Spv Limited Address / Contact

Office Address 140 High Road
Town London
Post code N15 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09740554
Date of Incorporation Wed, 19th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Mon, 31st May 2021 (1033 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Meyer R.

Position: Director

Appointed: 08 September 2017

Benny H.

Position: Director

Appointed: 08 September 2017

Yoel D.

Position: Director

Appointed: 08 September 2017

Tim H.

Position: Director

Appointed: 22 April 2016

Resigned: 08 September 2017

Thierry L.

Position: Director

Appointed: 22 April 2016

Resigned: 08 September 2017

Prabhjot P.

Position: Director

Appointed: 19 August 2015

Resigned: 08 September 2017

Tejinder P.

Position: Director

Appointed: 19 August 2015

Resigned: 20 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Fast Assets Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Prabhjot P. This PSC owns 25-50% shares. Moving on, there is Timothy H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Fast Assets Ltd

115 Craven Park Road, London, N15 6BL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10259943
Notified on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Prabhjot P.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 25-50% shares

Timothy H.

Notified on 29 April 2016
Ceased on 8 September 2017
Nature of control: 25-50% shares

Thierry L.

Notified on 22 April 2016
Ceased on 8 September 2017
Nature of control: right to appoint and remove directors

Tajinder P.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth-1 101  
Balance Sheet
Cash Bank On Hand  1 986
Current Assets971 8321 108 26319 184
Debtors22 415 17 198
Net Assets Liabilities -2 89486 092
Other Debtors  17 198
Property Plant Equipment  1 550 000
Total Inventories 1 108 263 
Cash Bank In Hand550  
Stocks Inventory948 867  
Reserves/Capital
Called Up Share Capital3  
Profit Loss Account Reserve-1 104  
Shareholder Funds-1 101  
Other
Accrued Liabilities Deferred Income 1 4402 000
Amounts Owed To Group Undertakings Participating Interests  1 361 700
Creditors972 9331 111 1571 483 092
Fixed Assets  1 550 000
Net Current Assets Liabilities-1 101-2 894-1 463 908
Other Creditors 1 109 717106 291
Par Value Share1 1
Property Plant Equipment Gross Cost  1 550 000
Raw Materials Consumables 1 108 263 
Total Assets Less Current Liabilities-1 101-2 89486 092
Trade Creditors Trade Payables  13 101
Creditors Due Within One Year972 933  
Number Shares Allotted3  
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 12th, December 2020
Free Download (1 page)

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