43 Horsford Road Management Company Limited

Company Registration Number: 04301911

Company registered in England and Wales

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43 Horsford Road Management Company Limited is a Private Company Limited by Shares first registered on 10 October 2001. Its current registered address is in London.

Registered Address

38 CHESTNUT GROVE
LONDON
ENGLAND
SW12 8JD

There are 12 companies currently registered at this postcode, including this one.

All companies at SW12 8JD

Registration Data

Company Number

04301911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DOMINIC, Liya

    Director

    Appointed on 23 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    43b
    Horsford Road
    London
    SW2 5BP
    England

  • HIGHLAND, Peter Gilmour

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    110
    Balham Park Road
    London
    SW12 8EA
    England

  • LANE, James Steven

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    38
    Chestnut Grove
    London
    SW12 8JD
    England

  • ACKROYD, Emily Kate

    Secretary

    Appointed on 21 August 2007

    Resigned on 25 February 2014

    43c Horsford Road
    London
    SW2 5BP

  • THOMASSON, Rachel

    Secretary

    Appointed on 10 October 2001

    Resigned on 16 March 2007

    Flat 2
    71 Sunnyside Road
    London
    N19 3SL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENNETT, Patrick Joseph

    Director

    Appointed on 5 March 2002

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1968

    23 Tannery House
    6 Deal Street
    London
    E1 5AG

  • BRUNYATE, Anna Katrina Powys

    Director

    Appointed on 4 July 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chef

    Month of birth: January 1975

    43
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FOWLER, Martin Rex

    Director

    Appointed on 1 August 2009

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Management Company

    Month of birth: December 1978

    43b
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • FOX, Hannah

    Director

    Appointed on 1 June 2012

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1987

    38
    Chestnut Grove
    London
    SW12 8JD
    England

  • LANE, Tracey Marie

    Director

    Appointed on 10 October 2001

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    43 A Horsford Road
    London
    SW2 5BP

  • LEONARD, Scott

    Director

    Appointed on 12 May 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Creative Consultant

    Month of birth: July 1974

    43 Horsford Road
    London
    SW2 5BP

  • MITTON, Roland Wilson

    Director

    Appointed on 10 October 2001

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Glass Artist

    Month of birth: March 1946

    14 Mansefield Court
    Livingston Village
    West Lothian
    EH54 7BJ

  • THOMASSON, Rachel

    Director

    Appointed on 10 October 2001

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Statistics Manager

    Month of birth: December 1974

    Flat 2
    71 Sunnyside Road
    London
    N19 3SL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AIH8S9. Transaction: MzE4MDM2MDIzNmFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FIJF. Transaction: MzE2MDI5NTc2N2FkaXF6a2N4.

  3. 23 October 2016 Appointment of Ms Liya Dominic as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X5I7FI0X. Transaction: MzE2MDI5NTY0MGFkaXF6a2N4.

  4. 31 July 2016 Termination of appointment of Hannah Fox as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5CE2Y9N. Transaction: MzE1NDExOTI4N2FkaXF6a2N4.

  5. 31 July 2016 Registered office address changed from 43 Horsford Road London SW2 5BP to 38 Chestnut Grove London SW12 8JD on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Address. Type: AD01. Barcode: X5CE2VYG. Transaction: MzE1NDExODg3MGFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Tracey Marie Lane as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52F1K3M. Transaction: MzE0MzcwNDUwNWFkaXF6a2N4.

  7. 9 March 2016 Appointment of Mr James Steven Lane as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F1K1V. Transaction: MzE0MzcwNDQ5N2FkaXF6a2N4.

  8. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51EC7DK. Transaction: MzE0MjYzNDg4NmFkaXF6a2N4.

  9. 14 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6NQ3. Transaction: MzEzMzAzNTkxNWFkaXF6a2N4.

  10. 26 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKJGUQ. Transaction: MzEyOTY4MTIyNGFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1MUVT. Transaction: MzExMDgzMTUyMWFkaXF6a2N4.

  12. 6 November 2014 Appointment of Mr Peter Gilmour Highland as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3K1MV34. Transaction: MzExMDgxMzYwNWFkaXF6a2N4.

  13. 6 November 2014 Director's details changed for Miss Hannah Fox on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3K1MV2W. Transaction: MzExMDgxMzYwNGFkaXF6a2N4.

  14. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BIUJ. Transaction: MzEwNDY1NDc3NmFkaXF6a2N4.

  15. 25 February 2014 Termination of appointment of Emily Ackroyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FS0UB. Transaction: MzA5NTE4NTA3N2FkaXF6a2N4.

  16. 3 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZX4R. Transaction: MzA4ODA5MDA3OWFkaXF6a2N4.

  17. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9OWFF. Transaction: MzA4MTI2MzM2N2FkaXF6a2N4.

  18. 14 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI9LL. Transaction: MzA2NTc5Mzc3NmFkaXF6a2N4.

  19. 22 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DLREYW. Transaction: MzA2MTE3ODE2OWFkaXF6a2N4.

  20. 24 June 2012 Appointment of Miss Hannah Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BO3JAA. Transaction: MzA1OTY1NDU0N2FkaXF6a2N4.

  21. 20 May 2012 Termination of appointment of Martin Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19B34GP. Transaction: MzA1Nzc1NTE2MmFkaXF6a2N4.

  22. 10 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XZMFEY9I. Transaction: MzA0NTIwNDA3N2FkaXF6a2N4.

  23. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4NB6VMM. Transaction: MzA0MDA2Nzc5OGFkaXF6a2N4.

  24. 10 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XL9KDO4G. Transaction: MzAyNDkyMTc0NGFkaXF6a2N4.

  25. 10 October 2010 Termination of appointment of Anna Brunyate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9KCO4F. Transaction: MzAyNDkyMTczMGFkaXF6a2N4.

  26. 4 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPPLMLEH. Transaction: MzAxODgzOTc0MGFkaXF6a2N4.

  27. 22 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XPL80EA3. Transaction: MzAwMTI2NTUyM2FkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Tracey Marie Lane on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPL7ZEA1. Transaction: MzAwMTI1OTUxNGFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Mr Martin Rex Fowler on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPL7YEA0. Transaction: MzAwMTI1OTUxMmFkaXF6a2N4.

  30. 22 October 2009 Director's details changed for Miss Anna Katrina Powys Brunyate on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPL7XEAZ. Transaction: MzAwMTI1OTUxMWFkaXF6a2N4.

  31. 23 September 2009 Director appointed mr martin rex fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: XEC4ODIA. Transaction: MjA0MTkzNTA0MmFkaXF6a2N4.

  32. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X23NSC92. Transaction: MjAzODk3MDAyNGFkaXF6a2N4.

  33. 20 October 2008 Director's change of particulars / anna brunyate / 18/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZD8O42B. Transaction: MjAxNTgzNjE1M2FkaXF6a2N4.

  34. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU9V3XS. Transaction: MjAxNTM3OTk2MmFkaXF6a2N4.

  35. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIH2N1ZL. Transaction: MjAxMDI3MzY2NGFkaXF6a2N4.

  36. 7 July 2008 Director appointed miss anna katrina powys brunyate [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUPC148. Transaction: MjAwODUzMjU0NGFkaXF6a2N4.

  37. 7 July 2008 Appointment terminated director scott leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: XBUPD149. Transaction: MjAwODUzMjU0N2FkaXF6a2N4.

  38. 5 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk3OTU5NmFkaXF6a2N4.

  39. 30 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNzIzMmFkaXF6a2N4.

  40. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NTA5NGFkaXF6a2N4.

  41. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMDc3NWFkaXF6a2N4.

  42. 21 May 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzQ3NGFkaXF6a2N4.

  43. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MDUxNWFkaXF6a2N4.

  44. 21 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyMDQ0M2FkaXF6a2N4.

  45. 27 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc5NDIwN2FkaXF6a2N4.

  46. 27 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTA1MDgxOWFkaXF6a2N4.

  47. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1NDMzMGFkaXF6a2N4.

  48. 2 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDcyMTYzOGFkaXF6a2N4.

  49. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzUwNjE3N2FkaXF6a2N4.

  50. 14 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNTUzM2FkaXF6a2N4.

  51. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMxNjg0MGFkaXF6a2N4.

  52. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0MTMxMmFkaXF6a2N4.

  53. 3 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxMzM3NmFkaXF6a2N4.

  54. 26 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY4OTk1MWFkaXF6a2N4.

  55. 15 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQwNjQyNGFkaXF6a2N4.

  56. 1 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxNzU4N2FkaXF6a2N4.

  57. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMwODAyOGFkaXF6a2N4.

  58. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MzQ2MGFkaXF6a2N4.

  59. 21 November 2001 Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA2MTg0OWFkaXF6a2N4.

  60. 21 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3Mjk1MGFkaXF6a2N4.

  61. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMyMzk1OWFkaXF6a2N4.

  62. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3NDc4M2FkaXF6a2N4.

  63. 21 November 2001 Ad 10/10/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY5MTIzOGFkaXF6a2N4.

  64. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgxODkxMmFkaXF6a2N4.

  65. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njc1MDIxNGFkaXF6a2N4.

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