Introduction
Watch Company
N
NEW HORIZON (LUTON) LIMITED
NEW HORIZON (LUTON) LIMITED is an active company incorporated on 1 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEW HORIZON (LUTON) LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12133182
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
17 Pennine Parade Pennine Drive London, NW2 1NT,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHAN, Mohammed Aslam
ActivePennine Parade, LondonNW2 1NT
Born May 1968
Director
Appointed 01 Aug 2019
KHAN, Mohammed Aslam
Pennine Parade, LondonNW2 1NT
Born May 1968
Director
01 Aug 2019
Active
MIRZA, Abdul Aziz
ActivePennine Parade, LondonNW2 1NT
Born September 1966
Director
Appointed 01 Aug 2019
MIRZA, Abdul Aziz
Pennine Parade, LondonNW2 1NT
Born September 1966
Director
01 Aug 2019
Active
NASAR, Mohammed
ActivePennine Parade, LondonNW2 1NT
Born September 1954
Director
Appointed 01 Aug 2019
NASAR, Mohammed
Pennine Parade, LondonNW2 1NT
Born September 1954
Director
01 Aug 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mohammed Aslam Khan
ActivePennine Parade, LondonNW2 1NT
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Mr Mohammed Aslam Khan
Pennine Parade, LondonNW2 1NT
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mr Abdul Aziz Mirza
ActivePennine Parade, LondonNW2 1NT
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Mr Abdul Aziz Mirza
Pennine Parade, LondonNW2 1NT
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mohammed Nasar
ActivePennine Parade, LondonNW2 1NT
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Mohammed Nasar
Pennine Parade, LondonNW2 1NT
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023