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43 Horsford Road Management Company Limited, W3 8EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Horsford Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04301911. The firm's registered office is in LONDON. You can find them at Flat 6, 4 Heathfield Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED
Company Number:04301911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 6, 4 Heathfield Road, London, England, W3 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Horsford Road, London, England, SW2 5BP

Director16 October 2022Active
38, Chestnut Grove, London, England, SW12 8JD

Director09 March 2016Active
43c Horsford Road, London, SW2 5BP

Secretary21 August 2007Active
Flat 2, 71 Sunnyside Road, London, N19 3SL

Secretary10 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 October 2001Active
23 Tannery House, 6 Deal Street, London, E1 5AG

Director05 March 2002Active
43, Horsford Road, London, United Kingdom, SW2 5BP

Director04 July 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 October 2001Active
43b, Horsford Road, London, England, SW2 5BP

Director23 October 2016Active
43b, Horsford Road, London, United Kingdom, SW2 5BP

Director01 August 2009Active
38, Chestnut Grove, London, England, SW12 8JD

Director01 June 2012Active
110, Balham Park Road, London, England, SW12 8EA

Director01 October 2014Active
43 A Horsford Road, London, SW2 5BP

Director10 October 2001Active
43 Horsford Road, London, SW2 5BP

Director12 May 2004Active
14 Mansefield Court, Livingston Village, EH54 7BJ

Director10 October 2001Active
Flat 2, 71 Sunnyside Road, London, N19 3SL

Director10 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 October 2001Active

People with Significant Control

Mr Adam George Highland
Notified on:06 May 2022
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:43, Horsford Road, London, England, SW2 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Liya Dominic
Notified on:28 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:43b, Horsford Road, London, England, SW2 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Gilmour Highland
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:110, Balham Park Road, London, England, SW12 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Steven Lane
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:43, Horsford Road, London, England, SW2 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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