Horatio Properties Limited

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horatio properties limited
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Horatio Properties Limited

01819123•Private Limited With Share Capital

Wogan House, 99 Great Portland Street, London, W1W7NY

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Incorporated

24/05/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Horatio Properties Limited (01819123) is a private limited with share capital incorporated on 24/05/1984 (41 years old) and registered in london, W1W7NY. The company operates under SIC code 96090 - other service activities n.e.c..

Horatio properties limited is a commercial real estate company based out of 4 battle bridge ln, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/05/1984
W1W7NY

Financial Overview

Total Assets

£3.37M

Liabilities

£1.44M

Net Assets

£1.94M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
abigail jill hunt
director
E
elise paroche
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:20-01-1999

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4B Victoria House, Bloomsbury Square, London, WC1B4DA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered

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Contact

Wogan House, 99 Great Portland Street, London, W1W7NY