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Horn Lane Properties Limited

Horn Lane Properties Limited is an active company incorporated on 20 November 1990 with the registered office located in London, Greater London. Horn Lane Properties Limited was registered 34 years ago.
Status
Active
Active since 11 years ago
Company No
02560179
Private limited company
Age
34 years
Incorporated 20 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (11 months remaining)
Address
59 Glenthorne Road
London
W6 0LJ
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 59 Glenthorne Road Glenthorne Road London W6 0LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Sports Communications • British • Lives in England • Born in Jun 1990
Director • - • British • Lives in England • Born in Sep 1954
Director • Business Consultant • British • Lives in England • Born in Dec 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartonway Limited
Roger Alan Fine is a mutual person.
Active
Caledonian Estates (Group) Limited
Roger Alan Fine is a mutual person.
Active
Ballpark Ventures LLP
Roger Alan Fine is a mutual person.
Active
Caledonian Property Venture "A" LLP
Roger Alan Fine is a mutual person.
Active
Cafce LLP
Roger Alan Fine is a mutual person.
Active
Caledonian Estates Ltd
Roger Alan Fine is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £11.15K (-100%)
Total Liabilities
£0
Decreased by £4.23K (-100%)
Net Assets
£0
Decreased by £6.92K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Roger Alan Fine Resigned
6 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Mr Jack Miles Tarrant Appointed
1 Year 8 Months Ago on 20 Feb 2024
Janet Elizabeth Davies Resigned
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Christopher Mcdermott Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 29 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Roger Alan Fine as a director on 27 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 24 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr Jack Miles Tarrant as a director on 20 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Janet Elizabeth Davies as a director on 15 February 2024
Submitted on 20 Feb 2024
Micro company accounts made up to 24 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Termination of appointment of Christopher Mcdermott as a director on 17 February 2023
Submitted on 2 Mar 2023
Repayment History
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