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HORSEFERRY ASSOCIATES LIMITED

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

This company is commonly known as Horseferry Associates Limited. The company was founded 27 years ago and was given the registration number 03324409. The firm's registered office is in LONDON. You can find them at St Magnus House, Lower Thames Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HORSEFERRY ASSOCIATES LIMITED
Company Number:03324409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Magnus House, Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director28 August 1997Active
34a Lambrook Terrace, London, SW6 6TG

Secretary26 February 1997Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Secretary04 January 2016Active
144 Pollards Hill North, London, SW16 4PA

Secretary28 August 1997Active
St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director27 November 2018Active
34a Lambrook Terrace, London, SW6 6TG

Director26 February 1997Active
8 Pinfold Road, London, SW16 2SN

Director26 February 1997Active
508 Belvedere Heights, 199 Lisson Grove, London, NW8 8HZ

Director28 February 1997Active

People with Significant Control

Mr Nicholas Peter Lewis
Notified on:01 January 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:St Magnus House, Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Capital

Capital return purchase own shares.

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2022-06-29Resolution

Resolution.

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2022-06-29Resolution

Resolution.

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2022-06-27Capital

Capital cancellation shares.

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2022-06-22Resolution

Resolution.

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2022-06-20Capital

Capital alter shares subdivision.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-03-29Capital

Legacy.

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2021-03-29Capital

Capital statement capital company with date currency figure.

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2021-03-29Insolvency

Legacy.

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2021-03-29Resolution

Resolution.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Termination director company with name termination date.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-28Officers

Termination secretary company with name termination date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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