47 Horsford Road Ltd

General information

Name:

47 Horsford Road Limited

Office Address:

47b Horsford Road SW2 5BP London

Number: 08455870

Incorporation date: 2013-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Horsford Road is a firm situated at SW2 5BP London at 47b Horsford Road. The company has been in existence since 2013 and is registered under the registration number 08455870. The company has been actively competing on the British market for seven years now and the current status is active. The enterprise's registered with SIC code 98000 meaning Residents property management. 31st December 2018 is the last time the accounts were filed.

At the moment, the directors listed by the company are as follow: James K. appointed in 2016 in June, Charles K. appointed in 2016, Sebastian P. appointed in 2013 and Laura N.. In addition, the managing director's duties are constantly helped with by a secretary - Sebastian P., who was chosen by this specific company in 2013.

Executives who have control over the firm are as follows: James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sebastian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 15 June 2016

Latest update: 2 July 2020

Charles K.

Role: Director

Appointed: 15 June 2016

Latest update: 2 July 2020

Sebastian P.

Role: Director

Appointed: 21 March 2013

Latest update: 2 July 2020

Laura N.

Role: Director

Appointed: 21 March 2013

Latest update: 2 July 2020

Sebastian P.

Role: Secretary

Appointed: 21 March 2013

Latest update: 2 July 2020

People with significant control

James K.
Notified on 15 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles K.
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 April 2021
Confirmation statement last made up date 27 March 2020
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Friday 27th March 2020 (CS01)
filed on: 30th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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