Horniman Museum Enterprises Limited in London

Horniman Museum Enterprises Limited

Founded in 2004, Horniman Museum Enterprises, classified under reg no. 05210248 is an active company. Currently registered at 100 London Road SE23 3PQ, the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Rodney T. and Nico I.. In addition one secretary - Paula T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Horniman Museum Enterprises Limited Address / Contact

Office Address	100 London Road
Office Address2	London
Town
Post code	SE23 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210248
Date of Incorporation	Thu, 19th Aug 2004
Industry	Museums activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Rodney T.

Position: Director

Appointed: 01 June 2018

Nico I.

Position: Director

Appointed: 10 October 2016

Paula T.

Position: Secretary

Appointed: 01 September 2016

Nicholas M.

Position: Director

Appointed: 01 May 2018

Resigned: 23 February 2024

Bradley O.

Position: Secretary

Appointed: 27 September 2013

Resigned: 31 August 2016

Edward V.

Position: Director

Appointed: 01 September 2012

Resigned: 31 August 2016

Molly J.

Position: Director

Appointed: 11 March 2011

Resigned: 19 October 2017

Clare P.

Position: Director

Appointed: 19 August 2004

Resigned: 31 August 2016

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Janet V.

Position: Director

Appointed: 19 August 2004

Resigned: 30 April 2018

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

Paula T.

Position: Secretary

Appointed: 19 August 2004

Resigned: 27 September 2013

Sandip S.

Position: Director

Appointed: 19 August 2004

Resigned: 31 August 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is The Horniman Public Museum and Public Park Trust from London, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Horniman Public Museum And Public Park Trust

100 London Road, London, SE23 3PQ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	2456393
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-23 filed on: 27th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-23 filed on: 27th, February 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2023-03-31 filed on: 14th, September 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 3rd, August 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 26th, August 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 13th, August 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 10th, August 2018	accounts	Free Download (14 pages)
AP01	New director was appointed on 2018-06-01 filed on: 12th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-01 filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-19 filed on: 9th, February 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-03-31 filed on: 16th, August 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-10-10 filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-31 filed on: 21st, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-08-31 filed on: 21st, September 2016	officers	Free Download (1 page)
AP03	On 2016-09-01 - new secretary appointed filed on: 21st, September 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-08-31 filed on: 21st, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-19 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-19 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-09: 1.00 GBP	capital
TM02	Secretary appointment termination on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (1 page)
AP03	On 2013-10-22 - new secretary appointed filed on: 22nd, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-19 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-21: 1.00 GBP	capital
AP01	New director was appointed on 2012-09-25 filed on: 25th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-19 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2012-09-03 filed on: 3rd, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-19 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-19 with full list of members filed on: 13th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010-08-19 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-19 filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 18th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, September 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, October 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
288b	On 2004-09-14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-14 New secretary appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, August 2004	incorporation	Free Download (17 pages)