43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04301911. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

43 HORSFORD ROAD
LONDON
SW2 5BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM GEORGE HIGHLAND Jun 1993 British Director 2022-10-16 CURRENT
MR JAMES STEVEN LANE Jun 1975 British Director 2016-03-09 CURRENT
EMILY KATE ACKROYD British Secretary 2007-08-21 UNTIL 2014-02-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED
RACHEL THOMASSON Dec 1974 British Secretary 2001-10-10 UNTIL 2007-03-16 RESIGNED
MR MARTIN REX FOWLER Dec 1978 British Director 2009-08-01 UNTIL 2012-05-01 RESIGNED
PETER GILMOUR HIGHLAND Jun 1955 British Director 2014-10-01 UNTIL 2022-05-06 RESIGNED
RACHEL THOMASSON Dec 1974 British Director 2001-10-10 UNTIL 2007-04-01 RESIGNED
TRACEY MARIE LANE Jul 1971 British Director 2001-10-10 UNTIL 2016-03-09 RESIGNED
MISS HANNAH FOX Nov 1987 British Director 2012-06-01 UNTIL 2016-04-28 RESIGNED
MS LIYA DOMINIC Oct 1978 British Director 2016-10-23 UNTIL 2022-01-20 RESIGNED
SCOTT LEONARD Jul 1974 British Director 2004-05-12 UNTIL 2008-07-04 RESIGNED
ROLAND WILSON MITTON Mar 1946 British Director 2001-10-10 UNTIL 2002-03-05 RESIGNED
MISS ANNA KATRINA POWYS BRUNYATE Jan 1975 British Director 2008-07-04 UNTIL 2009-12-31 RESIGNED
PATRICK JOSEPH BENNETT Apr 1968 British Director 2002-03-05 UNTIL 2004-05-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-10-10 UNTIL 2001-10-10 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam George Highland 2022-05-06 6/1993 London   Ownership of shares 25 to 50 percent
Ms Liya Dominic 2016-04-28 - 2022-01-20 10/1978 London   Ownership of shares 25 to 50 percent
Mr Peter Gilmour Highland 2016-04-06 - 2022-05-06 6/1955 London   Ownership of shares 25 to 50 percent
Mr James Steven Lane 2016-04-06 6/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2023-07-05 31-10-2022 £3 equity
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2022-06-23 31-10-2021 £3 equity
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2021-07-02 31-10-2020 £3 equity
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2020-07-18 31-10-2019 £3 equity
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2019-06-25 31-10-2018 £3 equity
43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2018-07-11 31-10-2017 £3 equity
Micro-entity Accounts - 43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2017-07-13 31-10-2016 £3 equity
Abbreviated Company Accounts - 43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2016-02-25 31-10-2015 £3 equity
Abbreviated Company Accounts - 43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2015-08-27 31-10-2014 £3 equity
Abbreviated Company Accounts - 43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED 2014-07-30 31-10-2013 £3 equity

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