38 Hornton Street Limited

Company Registration Number: 05829701

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Hornton Street Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

TAYLOR COTTON LLP
2 HARDING ROAD
ABINGDON
OXFORDSHIRE
OX14 1SF

There are 15 companies currently registered at this postcode, including this one.

All companies at OX14 1SF

Registration Data

Company Number

05829701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Paul Graham

    Secretary

    Appointed on 26 October 2007

     

    2 Harding Road
    Abingdon
    Oxon
    OX14 1SF

  • NELLIGAN, Ebba

    Director

    Appointed on 30 September 2015

     

    Nationality: Swedish & Usa

    Occupation: Advertising Executive

    Month of birth: August 1989

    Flat 3
    38 Hornton Street
    London
    W8 4NT
    England

  • VAN EXTER, Robert- Charles

    Director

    Appointed on 13 February 2008

     

    Nationality: Dutch

    Occupation: Hsbc Private Bank

    Month of birth: April 1979

    Flat 4
    38 Hornton Street
    London
    W8 4NT

  • VAN ONCKELEN, Freya

    Director

    Appointed on 28 May 2014

     

    Nationality: Belgian

    Occupation: Manager

    Month of birth: August 1974

    TAYLOR COTTON LLP
    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    England

  • WHITTINGHAM RIDDEL RESOURCES LTD

    Secretary

    Appointed on 26 May 2006

    Resigned on 26 October 2007

    Belmont House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    26
    Church Street
    London
    NW8 8EP

  • ALESII LAHNBORG, Emma

    Director

    Appointed on 26 May 2006

    Resigned on 8 October 2007

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: September 1966

    Flat 4
    38 Hornton Street
    London
    W8 4NT

  • BROWN, Andrew

    Director

    Appointed on 13 February 2008

    Resigned on 29 June 2012

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1965

    Flat 1, 38 Hornton Street
    London
    W8 4NT

  • BROWN, Ian Andrew Robert

    Director

    Appointed on 26 May 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    Flat 3
    38 Hornton Street
    London
    W8 4NT

  • HICKEY, Michael John

    Director

    Appointed on 26 May 2006

    Resigned on 30 October 2017

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: January 1944

    5 Seaview Park,
    Shankill
    Dublin
    18
    Ireland

  • NELLIGAN, Helen Eva

    Director

    Appointed on 1 November 2012

    Resigned on 14 July 2015

    Nationality: Swedish

    Occupation: Retired

    Month of birth: December 1956

    TAYLOR COTTON LLP
    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 31 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E0JA94. Transaction: MzE4NDI0NDUyNGFkaXF6a2N4.

  2. 27 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67CA7TM. Transaction: MzE3NjgxMjkwOGFkaXF6a2N4.

  3. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3E402. Transaction: MzE1ODAxMjQyNGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4UPV. Transaction: MzE0OTQ2MTEzNWFkaXF6a2N4.

  5. 1 October 2015 Appointment of Miss Ebba Nelligan as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H17O3S. Transaction: MzEzMjA5MzQzMGFkaXF6a2N4.

  6. 30 September 2015 Termination of appointment of Helen Eva Nelligan as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4H17L55. Transaction: MzEzMjA5Mjc1MmFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487C2EX. Transaction: MzEyMzg5MTYxOGFkaXF6a2N4.

  8. 11 March 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X42X3J6Q. Transaction: MzExODk1MjA1NGFkaXF6a2N4.

  9. 11 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42X3HOJ. Transaction: MzExODk1MTY5NGFkaXF6a2N4.

  10. 30 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3908N54. Transaction: MzEwMTAxMzQ1MWFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3908KM9. Transaction: MzEwMTAxMjMyNWFkaXF6a2N4.

  12. 30 May 2014 Appointment of Mrs Freya Van Onckelen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3908KM1. Transaction: MzEwMTAxMjE1OGFkaXF6a2N4.

  13. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN023C. Transaction: MzA4Mzg4ODc2MmFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29GR4QJ. Transaction: MzA3ODkzODc4MmFkaXF6a2N4.

  15. 26 November 2012 Appointment of Mrs Helen Eva Nelligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH9EJF. Transaction: MzA2ODE1Mjk2NGFkaXF6a2N4.

  16. 26 November 2012 Termination of appointment of Ian Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH9C63. Transaction: MzA2ODE1MjE1NGFkaXF6a2N4.

  17. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTK5DF. Transaction: MzA2MjgyMTcwM2FkaXF6a2N4.

  18. 26 July 2012 Termination of appointment of Andrew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYM99E. Transaction: MzA2MTQ2MDM3MWFkaXF6a2N4.

  19. 28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPO4R. Transaction: MzA1ODIzNzA0NGFkaXF6a2N4.

  20. 25 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0EPZVA4. Transaction: MzAzOTQzMjY3MmFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQCW1UG6. Transaction: MzAzNzgxNzk4OGFkaXF6a2N4.

  22. 3 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XICVFKJ4. Transaction: MzAxNjg3MzY1NGFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XI59FKJB. Transaction: MzAxNjg2OTc0OWFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Robert- Charles Van Exter on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XI59EKJA. Transaction: MzAxNjg2MTM3NmFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Ian Andrew Robert Brown on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XI59DKJ9. Transaction: MzAxNjg2MTM3NWFkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Mr Andrew Brown on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XI59CKJ8. Transaction: MzAxNjg2MTM3NGFkaXF6a2N4.

  27. 3 June 2010 Registered office address changed from C/O Taylor Cotton Llp 2 Harding Road Abingdon Oxfordshire OX14 1SF England on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XI59BKJ7. Transaction: MzAxNjg2MTM3M2FkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Robert- Charles Van Exter on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XI332KJQ. Transaction: MzAxNjg1OTg0MmFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Ian Andrew Robert Brown on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XI331KJP. Transaction: MzAxNjg1OTg0MWFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Mr Andrew Brown on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XI330KJO. Transaction: MzAxNjg1OTg0MGFkaXF6a2N4.

  31. 3 June 2010 Registered office address changed from Taylor Cotton and Associates 2 Harding Road Abingdon Oxfordshire OX14 1SF on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XI32ZKJM. Transaction: MzAxNjg1OTgzOWFkaXF6a2N4.

  32. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAFMAEE. Transaction: MjAzNDMyMTc4NGFkaXF6a2N4.

  33. 27 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X1Y6O8IG. Transaction: MjAyOTIzNjExMWFkaXF6a2N4.

  34. 16 March 2009 Accounting reference date extended from 31/05/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYKAN87R. Transaction: MjAyODI1MTI2NWFkaXF6a2N4.

  35. 13 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z6V0JM. Transaction: MjAwNzE2NTEwNWFkaXF6a2N4.

  36. 13 June 2008 Appointment terminated secretary whittingham riddel resources LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Z6U0JL. Transaction: MjAwNzE2NDU4NmFkaXF6a2N4.

  37. 18 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyODgwMGFkaXF6a2N4.

  38. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODMxNGFkaXF6a2N4.

  39. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODMxM2FkaXF6a2N4.

  40. 11 January 2008 Registered office changed on 11/01/08 from: 9B castle street ludlow shropshire SY8 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzNDM5NWFkaXF6a2N4.

  41. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzMzk1NGFkaXF6a2N4.

  42. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzMTkyMWFkaXF6a2N4.

  43. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzNTg1NWFkaXF6a2N4.

  44. 10 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NDM1MWFkaXF6a2N4.

  45. 29 September 2006 Ad 29/08/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk5MDMzN2FkaXF6a2N4.

  46. 22 August 2006 Ad 16/06/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk0MTMxN2FkaXF6a2N4.

  47. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5OTM5N2FkaXF6a2N4.

  48. 26 May 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM5ODc1NWFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:26:05 +0000