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 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
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 |
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 |