Patricia Horne Developments Limited in 338 Euston Road LONDON

Patricia Horne Developments Limited LONDON

Founded in 2006, Patricia Horne Developments, classified under reg no. 05949540 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 16 June 2024, there were 9 ex directors - Martin D., David F. and others listed below. There were no ex secretaries.

Patricia Horne Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05949540
Date of Incorporation	Thu, 28th Sep 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2006

Martin D.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David F.

Position: Director

Appointed: 29 November 2011

Resigned: 15 January 2014

John D.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Oliver E.

Position: Director

Appointed: 12 September 2011

Resigned: 25 November 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Steven O.

Position: Director

Appointed: 09 November 2006

Resigned: 21 January 2014

Edward P.

Position: Director

Appointed: 28 September 2006

Resigned: 12 September 2011

Kieran L.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

Grant T.

Position: Director

Appointed: 28 September 2006

Resigned: 09 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Patricia H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patricia H.

Notified on	28 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on Thu, 22nd Oct 2020 to the position of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Oct 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
CH01	On Tue, 1st Aug 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Oct 2014: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jan 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	On Fri, 31st Jan 2014 new director was appointed. filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Jan 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2011 new director was appointed. filed on: 30th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Nov 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 28th, September 2011	annual return	Free Download (6 pages)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	On Tue, 13th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Sep 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 1st Apr 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on Thu, 3rd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 16th, June 2010	accounts	Free Download (11 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 23rd, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
288b	On Fri, 11th Jul 2008 Appointment terminated director filed on: 11th, July 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 10th, April 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
288a	On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, December 2006	resolution
RESOLUTIONS	Election resolution filed on: 21st, December 2006	resolution
RESOLUTIONS	Election resolution filed on: 21st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, December 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, December 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, December 2006	resolution	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
88(2)R	Alloted 49999 shares from Thu, 28th Sep 2006 to Thu, 28th Sep 2006. Value of each share 0.50 £, total number of shares: 25000. filed on: 11th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from Thu, 28th Sep 2006 to Thu, 28th Sep 2006. Value of each share 0.50 £, total number of shares: 25000. filed on: 11th, October 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (17 pages)

Patricia Horne Developments Limited LONDON

Patricia Horne Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

David F.

John D.

Oliver E.

Leonard Y.

Steven O.

Edward P.

Kieran L.

Grant T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us