HORSLEY SQUARE RESIDENTS COMPANY LIMITED

HORSLEY SQUARE RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORSLEY SQUARE RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03051034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORSLEY SQUARE RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HORSLEY SQUARE RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSLEY SQUARE RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HORSLEY SQUARE RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for HORSLEY SQUARE RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Tsirkou as a director on Nov 17, 2025

    1 pagesTM01

    Appointment of Mr Andrew James Coleman as a secretary on Sep 30, 2025

    2 pagesAP03

    Confirmation statement made on Apr 28, 2025 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    9 pagesCS01

    Confirmation statement made on Apr 28, 2022 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr John Tsirkou as a director on Jan 25, 2022

    2 pagesAP01

    Director's details changed for Mr Joeseph William Banin on Jan 25, 2022

    2 pagesCH01

    Appointment of Mr Joeseph William Banin as a director on Oct 05, 2021

    2 pagesAP01

    Termination of appointment of John Tsirkou as a director on Oct 05, 2021

    1 pagesTM01

    Cessation of John Tsirkou as a person with significant control on Oct 05, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 28, 2021 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Cessation of Christian Petrou as a person with significant control on Jul 09, 2020

    1 pagesPSC07

    Termination of appointment of Christian Petrou as a director on Jul 09, 2020

    1 pagesTM01

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Winston Walter Windsor on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Ms Margaretha Maria Van Der Riet on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mr John Tsirkou on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Christian Petrou on Apr 28, 2020

    2 pagesCH01

    Change of details for Mr John Tsirkou as a person with significant control on May 14, 2020

    2 pagesPSC04

    Who are the officers of HORSLEY SQUARE RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Andrew James
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    Secretary
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    340833880001
    BANIN, Joseph William
    Sigrist Square
    KT2 6JY Kingston Upon Thames
    54
    England
    Director
    Sigrist Square
    KT2 6JY Kingston Upon Thames
    54
    England
    EnglandBritish289972710002
    VAN DER RIET, Margaretha Maria
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    United KingdomDutch15994960003
    WINDSOR, Winston Walter
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    United KingdomBritish50387850003
    DUCKETT, Anthony Paul
    9 Church Green
    AL5 2TP Harpenden
    Hertfordshire
    Secretary
    9 Church Green
    AL5 2TP Harpenden
    Hertfordshire
    British3313680002
    JONES, Pauline Edith
    26 Primrose Road
    Bradwell Village
    MK13 9AT Milton Keynes
    Buckinghamshire
    Secretary
    26 Primrose Road
    Bradwell Village
    MK13 9AT Milton Keynes
    Buckinghamshire
    British80725080001
    LENNARD, Alvin
    7 Ludlow Way
    Hampstead Garden Suburb
    N2 0JZ London
    Secretary
    7 Ludlow Way
    Hampstead Garden Suburb
    N2 0JZ London
    British7224770002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BEGBIE, John
    Phillips
    Bisterne Close Burley
    BH24 4AG Ringwood
    Hampshire
    Director
    Phillips
    Bisterne Close Burley
    BH24 4AG Ringwood
    Hampshire
    British24160850001
    CHARTERS, Tina
    16 Tempest House Sigrest Square
    KT2 6JT Kingston Upon Thames
    Surrey
    Director
    16 Tempest House Sigrest Square
    KT2 6JT Kingston Upon Thames
    Surrey
    British50387730001
    CLARK, Lynda Moira
    Tudor Road
    TW12 2NF Hampton
    84
    Middlesex
    England
    Director
    Tudor Road
    TW12 2NF Hampton
    84
    Middlesex
    England
    EnglandBritish64621080001
    FEREDAY, Mark Richard
    35 Sigrest Square
    KT2 6JT Kingston Upon Thames
    Surrey
    Director
    35 Sigrest Square
    KT2 6JT Kingston Upon Thames
    Surrey
    British50387680001
    FLATMAN, Philip Alfred
    58 William Way
    SG6 2HL Letchworth
    Hertfordshire
    Director
    58 William Way
    SG6 2HL Letchworth
    Hertfordshire
    British11856230001
    HEALEY, Paul Ernest
    2 Oak Close
    MK45 5LT Westoning
    Bedfordshire
    Director
    2 Oak Close
    MK45 5LT Westoning
    Bedfordshire
    British3313710001
    LEWIS, Steven John
    11 Sigrest Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    Director
    11 Sigrest Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    British50387790001
    MONTAGUE, Norma
    35 Sigrist Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    Director
    35 Sigrist Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    British73692070001
    PATHMANATHAN, Thambapillai
    163 Cassiobury Drive
    WD1 3AL Watford
    Hertfordshire
    Director
    163 Cassiobury Drive
    WD1 3AL Watford
    Hertfordshire
    British16273200001
    PAYNE, Christopher Hewetson
    Lower Road
    KT22 9EL Fetcham
    Bookham House 39
    Surrey
    Director
    Lower Road
    KT22 9EL Fetcham
    Bookham House 39
    Surrey
    EnglandBritish139465860001
    PENDER, Evelyn
    10 Sigrist Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    Director
    10 Sigrist Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    British74335650001
    PERERA, Vimal Marcelline
    Kestrel House
    44 Sigrist Square
    KT2 6JT Canbury Park Road
    Kingston Upon Thames Surrey
    Director
    Kestrel House
    44 Sigrist Square
    KT2 6JT Canbury Park Road
    Kingston Upon Thames Surrey
    EnglandSri Lankan77158300001
    PETROU, Christian
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    EnglandBritish117721830002
    RANDALL, Ian Martin
    18 Brokes Road
    RH2 9LJ Reigate
    Surrey
    Director
    18 Brokes Road
    RH2 9LJ Reigate
    Surrey
    EnglandBritish43944730001
    SEYMOUR, Colin George
    6 Juniper Close
    NN12 7XP Towcester
    Northamptonshire
    Director
    6 Juniper Close
    NN12 7XP Towcester
    Northamptonshire
    British3313740001
    TAYLOR, Peter Thornby
    15 Kingmaker Way
    NN4 8QL Northampton
    Director
    15 Kingmaker Way
    NN4 8QL Northampton
    British84870720001
    TSIRKOU, John
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    EnglandBritish291812370001
    TSIRKOU, John
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    England
    United KingdomUnited Kingdom232908310002
    WALTON, John
    3 Sigrist Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    Director
    3 Sigrist Square
    Canbury Park Road
    KT2 6JT Kingston Upon Thames
    Surrey
    United KingdomBritish50401400002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of HORSLEY SQUARE RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Tsirkou
    Albury Avenue
    TW7 5HY Isleworth
    27
    England
    Apr 01, 2017
    Albury Avenue
    TW7 5HY Isleworth
    27
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christian Petrou
    The Maples
    Ottershaw
    KT16 0NU Chertsey
    6
    England
    Apr 01, 2017
    The Maples
    Ottershaw
    KT16 0NU Chertsey
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Winston Walter Windsor
    Sigrist Square
    KT2 6JY Kingston Upon Thames
    64
    England
    Apr 01, 2017
    Sigrist Square
    KT2 6JY Kingston Upon Thames
    64
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Margaretha Maria Van Der Riet
    Sigrist Square
    KT2 6JY Kingston Upon Thames
    55
    England
    Apr 01, 2017
    Sigrist Square
    KT2 6JY Kingston Upon Thames
    55
    England
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0