57 Horsford Road Management Company Ltd

Company Registration Number: 06301355

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Horsford Road Management Company Ltd is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in London.

Registered Address

57A HORSFORD ROAD
LONDON
SW2 5BP

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 5BP

Registration Data

Company Number

06301355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRAGIN, William Lund

    Secretary

    Appointed on 12 September 2013

     

    57c
    Horsford Road
    London
    SW2 5BP
    England

  • HARRAGIN, William Lund

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1984

    57c
    Horsford Road
    London
    SW2 5BP
    England

  • MCNEILL ADAMS, Harold George

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1991

    57a
    Horsford Road
    London
    SW2 5BP

  • WISDOM, Laura Marie

    Director

    Appointed on 17 October 2013

     

    Nationality: Bristish

    Occupation: Recruitment Consultant

    Month of birth: February 1984

    57
    A
    Horsford Road
    London
    SW2 5BP
    England

  • BARRET, Dominic

    Secretary

    Appointed on 9 October 2008

    Resigned on 18 May 2011

    2a
    Helix Road
    Brixton
    London
    SW2 2JS

  • HANRECK, Jonathan

    Secretary

    Appointed on 4 July 2007

    Resigned on 9 October 2008

    Rushy House 1 Saint Matthews Road
    London
    SW2 1ND

  • WITHEY, David Paul

    Secretary

    Appointed on 18 May 2011

    Resigned on 12 September 2013

    57a
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • BARRET, Dominic

    Director

    Appointed on 9 October 2008

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1973

    57a
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • DE VERE GREEN, Timothy Fletcher

    Director

    Appointed on 4 July 2007

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    89
    Hayter Road
    London
    SW2 5AD

  • PULLIN, Martin Alexander

    Director

    Appointed on 9 October 2008

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1984

    56
    High Street
    Cobham
    Surrey
    KT11 3EF

  • WITHEY, David Paul

    Director

    Appointed on 18 April 2008

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1981

    57
    Horsford Road
    London
    SW2 5BP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Appointment of Mr Harold George Mcneill Adams as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63NCY0Y. Transaction: MzE3MjgwODAxNGFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63NBSK0. Transaction: MzE3Mjc5ODA5OWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLC8HD. Transaction: MzE1MzMyMjgzMWFkaXF6a2N4.

  4. 20 July 2016 Termination of appointment of Martin Alexander Pullin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5BLC5PV. Transaction: MzE1MzMyMjIwMmFkaXF6a2N4.

  5. 1 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540T6YR. Transaction: MzE0NTQ1MzQzN2FkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3MQ1E. Transaction: MzEyNjUyMTIxM2FkaXF6a2N4.

  7. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44ALFHL. Transaction: MzEyMDIwNTgxNmFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOR4G. Transaction: MzEwMzI3NzUxMmFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LTBCX. Transaction: MzA5NzE2ODg1MmFkaXF6a2N4.

  10. 17 October 2013 Appointment of Mrs Laura Marie Wisdom as a director

    Category: Officers. Type: AP01. Barcode: X2J63DNK. Transaction: MzA4NzE2MTk3OGFkaXF6a2N4.

  11. 12 September 2013 Termination of appointment of David Withey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPYI8A. Transaction: MzA4NDkzODUyNWFkaXF6a2N4.

  12. 12 September 2013 Appointment of Mr William Lund Harragin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPYK97. Transaction: MzA4NDkzOTAyNGFkaXF6a2N4.

  13. 12 September 2013 Termination of appointment of David Withey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPYJ0Q. Transaction: MzA4NDkzODY5MmFkaXF6a2N4.

  14. 12 September 2013 Termination of appointment of David Withey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPYIHK. Transaction: MzA4NDkzODU2OGFkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZC0PU. Transaction: MzA4MTAzMTA2NGFkaXF6a2N4.

  16. 3 May 2013 Appointment of Mr William Lund Harragin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LNFAA. Transaction: MzA3NzQwNjE1OGFkaXF6a2N4.

  17. 3 May 2013 Termination of appointment of Dominic Barret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LLW23. Transaction: MzA3NzM4OTc3MWFkaXF6a2N4.

  18. 26 March 2013 Accounts for a dormant company made up to 31 July 2012

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XU29K. Transaction: MzA3NTIyMTg4MmFkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJJRM. Transaction: MzA2MDI3NTU0MmFkaXF6a2N4.

  20. 4 July 2012 Termination of appointment of Dominic Barret as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGJJRE. Transaction: MzA2MDI3NTA5N2FkaXF6a2N4.

  21. 31 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15VCSRE. Transaction: MzA1NTExMjcyNGFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X41ZXVKD. Transaction: MzAzOTk0NjYwN2FkaXF6a2N4.

  23. 18 May 2011 Registered office address changed from Flat C 57 Horsford Road London SW2 5BP on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNR67U8Q. Transaction: MzAzNzM4NjcxNmFkaXF6a2N4.

  24. 18 May 2011 Appointment of Mr David Paul Withey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNR5FU8X. Transaction: MzAzNzM4NjY5MWFkaXF6a2N4.

  25. 12 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBWEQT89. Transaction: MzAzNTUwMTYzMWFkaXF6a2N4.

  26. 7 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XUK42MCF. Transaction: MzAyMDk2NDIzNWFkaXF6a2N4.

  27. 7 August 2010 Director's details changed for David Paul Withey on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XUK41MCE. Transaction: MzAyMDk2NDIyMWFkaXF6a2N4.

  28. 7 August 2010 Director's details changed for Martin Alexander Pullin on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XUK40MCD. Transaction: MzAyMDk2NDIyMGFkaXF6a2N4.

  29. 7 August 2010 Director's details changed for Dominic Barret on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XUK3ZMCB. Transaction: MzAyMDk2NDIxOWFkaXF6a2N4.

  30. 5 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCCLUIWE. Transaction: MzAxMjgyNDkyNGFkaXF6a2N4.

  31. 17 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVZZBMH. Transaction: MjAzNzMzNzkyN2FkaXF6a2N4.

  32. 17 July 2009 Appointment terminated secretary jonathan hanreck [View PDF]

    Category: Officers. Type: 288b. Barcode: XUVZYBMG. Transaction: MjAzNzMzNzU2OWFkaXF6a2N4.

  33. 13 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X5L7L8XK. Transaction: MjAzMDQ1NTEyOGFkaXF6a2N4.

  34. 24 October 2008 Appointment terminate, director and secretary timothy fletcher de vere green logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ8X47K. Transaction: MjAxNjE4NTk5M2FkaXF6a2N4.

  35. 23 October 2008 Director appointed david paul withey [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZ8Z47M. Transaction: MjAxNjE4NjcwOWFkaXF6a2N4.

  36. 23 October 2008 Director and secretary appointed dominic barret [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZ9047O. Transaction: MjAxNjE4NjQ1NmFkaXF6a2N4.

  37. 23 October 2008 Director appointed martin alexander pullin [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZ8Y47L. Transaction: MjAxNjE4NjA5N2FkaXF6a2N4.

  38. 23 October 2008 Registered office changed on 23/10/2008 from fresh developments unit 7A clapham north arts centre london SW4 6DH [View PDF]

    Category: Address. Type: 287. Barcode: AVZ8W47J. Transaction: MjAxNjE4NTg4OGFkaXF6a2N4.

  39. 27 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA8G2M6. Transaction: MjAxMTkyMTM4MWFkaXF6a2N4.

  40. 27 August 2008 Registered office changed on 27/08/2008 from unit 7A clapham north arts centre london SW4 6DH [View PDF]

    Category: Address. Type: 287. Barcode: XNA8F2M5. Transaction: MjAxMTkxNjIwNmFkaXF6a2N4.

  41. 4 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIyNzYxNWFkaXF6a2N4.

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