Horsham Court And Dorking Court Freehold Limited

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Company number
12831110
Status
Active
Registered address
C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, Ha7 4ar
Incorporated
24 August 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmed, Shalim
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-18
    • Shalim AHMEDOfficer, appointed 2026-03-12
    • Shalim AHMEDOfficer, appointed 2025-06-20
    • Shalim AHMEDOfficer, appointed 2024-06-18
  • Herzog, Morris
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-24
    • Morris HERZOGOfficer, appointed 2021-12-31
    • Morris HERZOGOfficer, appointed 2021-12-09
    • Morris HERZOGOfficer, appointed 2021-02-17
  • Nandwani, Sanjay
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-20
    • Sanjay NANDWANIOfficer, appointed 2021-01-25
    • Sanjay NANDWANIOfficer, appointed 2021-01-25
    • Sanjay NANDWANIOfficer, appointed 2020-11-20
  • Ahmed, Shalim
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-08-24 · Resigned: 2024-06-18
    • Shalim AHMEDOfficer, appointed 2026-03-12
    • Shalim AHMEDOfficer, appointed 2025-06-20
    • Shalim AHMEDOfficer, appointed 2024-06-18
  • Schreiber, Jacob
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-24 · Resigned: 2024-06-24
    • Jacob SCHREIBEROfficer, appointed 2021-02-22
    • Jacob SCHREIBEROfficer, appointed 2020-06-09
    • Jacob SCHREIBEROfficer, appointed 2019-12-16

Filing History

  • confirmation-statement-with-updates
    Date: 2025-10-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-29 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-09-03 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-01 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-06-25 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-06-25 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2024-06-18 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Sanjay Nandwani
    significant-influence-or-control · Notified 2022-05-24
  • Mr Jacob Schreiber
    significant-influence-or-control · Notified 2020-08-24 · Ceased 2024-06-24
  • Mr Shalim Ahmed
    significant-influence-or-control · Notified 2020-08-24 · Ceased 2024-06-18
  • Mr Morris Herzog
    significant-influence-or-control · Notified 2020-08-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 158 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED - UK Company Risk Report