Hornchurch Road SPV Limited

Proposed for strike-off09740554 Private limited company
Incorporated
19 August 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
140 High Road
London
N15 6JN

Filing status

Accounts due
31 May 2021
Last accounts
31 August 2019
Conf. stmt due
1 September 2021
Last conf. stmt
18 August 2020

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2017
American
Born February 1983 (43)
Director · Appointed 8 September 2017
Belgian
Born April 1984 (42)
Director · Appointed 8 September 2017
British
Born February 1984 (42)
Officer history (4 former)
8 September 2017
Appointed Deutsch, Yoel as Director
8 September 2017
Appointed Hoffman, Benny as Director
8 September 2017
Appointed Rapaport, Meyer as Director
8 September 2017
Resigned Lemaire, Thierry Patrick Yves as Director
8 September 2017
Resigned Hodges, Tim Christie George as Director
8 September 2017
Resigned Paul, Prabhjot Singh as Director
22 April 2016
Appointed Lemaire, Thierry Patrick Yves as Director
22 April 2016
Appointed Hodges, Tim Christie George as Director
20 April 2016
Resigned Paul, Tejinder Singh as Director
19 August 2015
Appointed Paul, Tejinder Singh as Director
19 August 2015
Appointed Paul, Prabhjot Singh as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10259943
Former controllers (4)
8 September 2017
Ceased Timothy Hodges — Owns 25–50% of shares
8 September 2017
Ceased Thierry Lemaire — Right to appoint and remove directors
8 September 2017
Ceased Prabhjot Singh Paul — Owns 25–50% of shares
8 September 2017
Ceased Tajinder Paul — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fast Assets Ltd Owns 25–50% of shares
Crossbrook Estates Ltd Owns 75–100% of shares (as a firm)
Crossbrook Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
Hornchurch Road SPV Limited This company Proposed for strike-offOwns 75–100% of shares
Westwise Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2019 · micro entity accounts

Net Assets
£5,356
down £80,736 (94%)
Cash
£865
down £1,121 (56%)
Current Ratio
893.7x
Balance sheet detail
2019
Current Assets£5,362
Debtors£4,497
Cash£865
Creditors (< 1 year)£6
Net Current Assets£5,356
Net Assets£5,356
Shareholder Funds£5,356

Filings

Filing history not loaded yet. See it on Companies House

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