Horizon Developments (1994) Limited

Active02936570 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Anushka Dipesh Khimasia
Owned by
Sanjna Dipesh Khimasia
Dipesh Pravinkant Khimasia
Accounts type
Total exemption full
Region
Greater London
Address
Tudor House
185
Kenton Road
Harrow
HA3 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
1
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Khimasia, Anushka Dipesh
Director · Appointed 30 November 2024
British
Born October 2002 (24)
Khimasia, Sanjna Dipesh
Secretary · Appointed 16 January 2014
Director · Appointed 16 January 2014
British
Born February 1970 (56)
Director · Appointed 1 February 1996
British
Born April 1970 (56)
Officer history (9 former)
30 November 2024
Appointed Khimasia, Anushka Dipesh as Director
16 January 2014
Appointed Khimasia, Sanjna Dipesh as Secretary
16 January 2014
Appointed Khimasia, Sanjna Dipesh as Director
16 January 2014
Resigned Gola, Pravin as Secretary
29 July 2003
Resigned Shah, Sanjna Dipesh as Secretary
29 July 2003
Appointed Gola, Pravin as Secretary
16 January 1999
Resigned Malde, Kajal Manoj as Secretary
16 January 1999
Appointed Shah, Sanjna Dipesh as Secretary
14 April 1997
Resigned Malde, Manoj Chimanlal as Director
5 June 1996
Appointed Malde, Kajal Manoj as Secretary
5 June 1996
Resigned Gola, Pravin as Secretary
5 June 1996
Resigned Gola, Pravin as Director
1 February 1996
Appointed Khimasia, Dipesh Pravinkant as Director
16 March 1995
Appointed Malde, Manoj Chimanlal as Director
16 March 1995
Resigned Khimasia, Dipesh Pravinkant as Director
10 June 1994
Resigned Apex Nominees Limited as Corporate Nominee Director
10 June 1994
Resigned Apex Company Services Limited as Corporate Nominee Secretary
8 June 1994
Appointed Apex Nominees Limited as Corporate Nominee Director
8 June 1994
Appointed Khimasia, Dipesh Pravinkant as Director
8 June 1994
Appointed Gola, Pravin as Secretary
8 June 1994
Appointed Gola, Pravin as Director
8 June 1994
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£855,068
Cash
£91,392
Employees
3
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £479,706 £482,669 £649,094 £713,707 £855,068
Balance sheet detail
202520242023202220212020
Fixed Assets£1,928,845£1,874,261£1,592,793£1,461,281£1,549,933
Current Assets£126,392£32,575£220,024£211,557£113,414
Debtors£35,000£220£8,940£4,346£3,642
Cash£91,392£32,355£211,084£207,211£109,772
Creditors (< 1 year)£24,253£105,404£124,117£85,257£81,925
Creditors (> 1 year)£1,053,691£1,051,049£1,005,678£950,234£1,015,540£1,012,344
Net Current Assets£97,741£8,322£95,907£126,300£31,489
Net Assets£855,068£713,707£649,094£482,669£479,706
Shareholder Funds£713,707£649,094£482,669£479,706

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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