39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04603543
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

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

Where is 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	24 Manor Farm Avenue TW17 9AE Shepperton Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jul 27, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Aug 22, 2022	Appointment of Mr James Campbell as a director on Aug 22, 2022	2 pages	AP01

Aug 22, 2022	Cessation of Stephen Wilde as a person with significant control on Jan 26, 2022	1 pages	PSC07

Jan 27, 2022	Termination of appointment of Stephen Wilde as a director on Jan 26, 2022	1 pages	TM01

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Registered office address changed from C/O Graeme Nairn 32 Mulberry Trees Shepperton Middlesex TW17 8JN England to 24 Manor Farm Avenue Shepperton Middlesex TW17 9AE on Aug 28, 2021	1 pages	AD01

Aug 28, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 15, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 08, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 09, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Jan 06, 2017	Confirmation statement made on Nov 28, 2016 with updates	7 pages	CS01

Jan 06, 2017	Registered office address changed from 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN England to C/O Graeme Nairn 32 Mulberry Trees Shepperton Middlesex TW17 8JN on Jan 06, 2017	1 pages	AD01

Aug 26, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

Jul 25, 2016	Registered office address changed from C/O Graeme Nairn 39 Horsford Road London SW2 5BP to 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN on Jul 25, 2016	1 pages	AD01

View All Filings

Who are the officers of 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, James Horsford Road SW2 5BP London 39b Horsford Road England	Aug 22, 2022		Director	Horsford Road SW2 5BP London 39b Horsford Road England	England	Australian	1984-12	Designer	299298360001
GLENDAY, Keri Elizabeth 8201 S 270 E Sandy Utah 84070 United States	Oct 25, 2010		Director	8201 S 270 E Sandy Utah 84070 United States	United States	British	1971-11	Manager	155188150001
NAIRN, Graeme 39a Horsford Road SW2 5BP London	Oct 16, 2007		Director	39a Horsford Road SW2 5BP London	United Kingdom	British	1978-6	Consultant	125380420001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Nov 28, 2002	Feb 06, 2013	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2002	Nov 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LAIDLER, Graham Matthew 39a Horsford Road SW2 5BP London	Nov 28, 2002	Aug 15, 2007	Director	39a Horsford Road SW2 5BP London		Canadian	1974-12	It Developer	85935790001
NOON, Julie West Street GL8 8DW Tetbury 29 Glos United Kingdom	Nov 28, 2002	Oct 25, 2010	Director	West Street GL8 8DW Tetbury 29 Glos United Kingdom		British	1974-3	Broadcast Journalist	94798050002
WILDE, Stephen 54 Lysias Road SW12 8BP London	Nov 28, 2002	Jan 26, 2022	Director	54 Lysias Road SW12 8BP London	United Kingdom	British	1963-7	Engineering Consultant	49946860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Wilde Manor Farm Avenue TW17 9AE Shepperton 24 Middlesex England	Apr 06, 2016	Manor Farm Avenue TW17 9AE Shepperton 24 Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graeme Nairn Manor Farm Avenue TW17 9AE Shepperton 24 Middlesex England	Apr 06, 2016	Manor Farm Avenue TW17 9AE Shepperton 24 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Keri Elizabeth Glenday Manor Farm Avenue TW17 9AE Shepperton 24 Middlesex England	Apr 06, 2016	Manor Farm Avenue TW17 9AE Shepperton 24 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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