47 Horsford Road Ltd

Company Registration Number: 08455870

Company registered in England and Wales

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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.
47 Horsford Road Ltd is a Private Company Limited by Shares first registered on 21 March 2013. Its current registered address is in London.

Registered Address

47B 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

08455870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £596£1,894£606
of which Cash £6£6£6
Total Assets £596£1,894£606
Current Liabilities £589£1,791£600
Net Current Assets £7£103£6
Total Net Worth £6£6£6

Previous Names

No previous names

Company Officers

  • PASTEINER, Sebastian John

    Secretary

    Appointed on 21 March 2013

     

    47b
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • KNIGHT, Charles Charlie

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Financial Business Analyst

    Month of birth: August 1990

    47b
    Horsford Road
    London
    SW2 5BP

  • KNIGHT, James William Hamish

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Professional

    Month of birth: April 1992

    47b
    Horsford Road
    London
    SW2 5BP

  • NAIRN, Laura

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Employee Relations Specialist

    Month of birth: January 1984

    47a
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • PASTEINER, Sebastian John

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1985

    47b
    Horsford Road
    London
    SW2 5BP
    England

  • COLOMBO, Andrea

    Director

    Appointed on 21 March 2013

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1984

    47c
    Horsford Road
    London
    SW2 5BP
    United Kingdom

  • FERRAR, Victoria Ellen

    Director

    Appointed on 21 March 2013

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1984

    47c
    Horsford Road
    London
    SW2 5BP
    United Kingdom

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637G7MP. Transaction: MzE3MjMwOTg3MmFkaXF6a2N4.

  2. 18 January 2017 Appointment of Mr Charles Charlie Knight as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5YDUXBU. Transaction: MzE2Njg5MTk1N2FkaXF6a2N4.

  3. 18 January 2017 Appointment of Mr James William Hamish Knight as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5YDUX28. Transaction: MzE2Njg5MTg1OWFkaXF6a2N4.

  4. 18 January 2017 Termination of appointment of Andrea Colombo as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5YDU44X. Transaction: MzE2Njg4MjQ1MmFkaXF6a2N4.

  5. 18 January 2017 Termination of appointment of Victoria Ellen Ferrar as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5YDU47L. Transaction: MzE2Njg4MjQ3OGFkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6C56. Transaction: MzE1ODU0MjAyNmFkaXF6a2N4.

  7. 14 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBBWZ. Transaction: MzE0NjM2OTM2OGFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG06P. Transaction: MzEzMTk4NTA3OWFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DG1G3. Transaction: MzEyMDM1MjcyOGFkaXF6a2N4.

  10. 31 March 2015 Director's details changed for Sebastian John Pasteiner on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X44DG1IJ. Transaction: MzEyMDM1MjUxMGFkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MVP7JK. Transaction: MzExMzgzMTgzMmFkaXF6a2N4.

  12. 15 December 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3MSFRPC. Transaction: MzExMzQ2MzczMmFkaXF6a2N4.

  13. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMyOTg5M2FkaXF6a2N4.

  14. 25 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0NK2. Transaction: MzA5Njk1NjQwOWFkaXF6a2N4.

  15. 21 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NC9CI. Transaction: MzA3NDg5NTc3MWFkaXF6a2N4.

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