Horatio Properties LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HORATIO PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 01819123 Record last updated Friday, May 15, 2020 2:48:44 AM UTC Official Address 1 Floor Shackleton House 4 Battle Bridge Lane Riverside There are 36 companies registered at this street
Postal Code SE12HP Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry May 12, 2020 Appointment of a woman Registry Dec 31, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 18, 2016 Annual return Financials Oct 3, 2015 Annual accounts Registry Apr 2, 2015 Appointment of a person as Director Registry Apr 2, 2015 Resignation of one Director Registry Mar 31, 2015 Appointment of a woman Registry Jan 13, 2015 Annual return Financials Jul 14, 2014 Annual accounts Registry Apr 9, 2014 Registration of a charge / charge code Registry Apr 1, 2014 Registration of a charge / charge code 1652474... Registry Mar 20, 2014 Authorised allotment of shares and debentures Registry Mar 20, 2014 Return of allotment of shares Registry Mar 20, 2014 Resolution Registry Mar 14, 2014 Alteration to memorandum and articles Registry Mar 14, 2014 Resolution Registry Feb 5, 2014 Annual return Registry Aug 6, 2013 Appointment of a person as Director Registry Aug 6, 2013 Resignation of one Director Registry Aug 1, 2013 Appointment of a man as Director and Vp & Chief Operational Officer Financials Jul 9, 2013 Annual accounts Registry Jan 7, 2013 Annual return Financials Aug 2, 2012 Annual accounts Registry Jan 12, 2012 Annual return Registry Nov 17, 2011 Change of registered office address Financials Sep 14, 2011 Annual accounts Registry Jul 12, 2011 Appointment of a person as Secretary Registry Jul 12, 2011 Appointment of a person as Director Registry Jul 12, 2011 Resignation of one Director Registry Jul 12, 2011 Resignation of one Secretary Registry Jul 8, 2011 Appointment of a man as Director and Chief Financial Officer Registry Jan 20, 2011 Annual return Registry Jan 20, 2011 Change of particulars for secretary Financials Oct 3, 2010 Annual accounts Registry Jan 13, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Aug 28, 2009 Appointment of a person Registry Aug 28, 2009 Resignation of a person Registry Aug 28, 2009 Appointment of a man as Barrister and Director Registry Jan 14, 2009 Annual return Financials Oct 28, 2008 Annual accounts Registry Jan 9, 2008 Annual return Financials Oct 25, 2007 Annual accounts Registry Sep 17, 2007 Appointment of a person Registry Sep 17, 2007 Resignation of a person Registry Jul 31, 2007 Appointment of a man as Director and Accountant Registry Jan 16, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jan 24, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Oct 18, 2005 Appointment of a person Registry Oct 18, 2005 Resignation of a person Registry Oct 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 10, 2005 Annual return Financials Nov 3, 2004 Annual accounts Registry Jan 15, 2004 Annual return Financials Oct 29, 2003 Annual accounts Registry May 7, 2003 Appointment of a person Registry May 7, 2003 Appointment of a person 1909894... Registry May 7, 2003 Appointment of a secretary Registry May 7, 2003 Resignation of a person Registry Apr 1, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 10, 2003 Annual return Financials Nov 4, 2002 Annual accounts Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Registry May 16, 2002 Resignation of a person Registry May 16, 2002 Appointment of a person Registry Apr 30, 2002 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 10, 2002 Annual return Financials Nov 1, 2001 Annual accounts Registry Jan 16, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Jan 21, 2000 Annual return Financials Nov 2, 1999 Annual accounts Registry Jan 20, 1999 Annual return Financials Nov 2, 1998 Annual accounts Registry Jan 11, 1998 Annual return Registry Nov 14, 1997 Resignation of a person Financials Oct 30, 1997 Annual accounts Registry Oct 24, 1997 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 1997 Appointment of a person Registry Aug 3, 1997 Resignation of a person Registry Jul 1, 1997 Appointment of a man as Director and Chartered Accountant Registry Jun 30, 1997 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 13, 1997 Annual return Financials Oct 31, 1996 Annual accounts Registry Jan 10, 1996 Annual return Financials Oct 31, 1995 Annual accounts Registry Dec 21, 1994 Annual return Financials Nov 3, 1994 Annual accounts Registry Jan 19, 1994 Annual return Financials Nov 10, 1993 Annual accounts Registry Jan 21, 1993 Registered office changed Registry Jan 21, 1993 Annual return Financials Nov 5, 1992 Annual accounts Financials Jun 16, 1992 Annual accounts 1844829... Registry Apr 7, 1992 Annual return Registry Dec 26, 1991 Three appointments: 3 men