57 HORSFORD ROAD MANAGEMENT COMPANY LTD

Overview

Company Name	57 HORSFORD ROAD MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06301355
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007

Summary

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

What is the purpose of 57 HORSFORD ROAD MANAGEMENT COMPANY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 57 HORSFORD ROAD MANAGEMENT COMPANY LTD located?

Registered Office Address	57 57 Horsford Road Flat C SW2 5BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for 57 HORSFORD ROAD MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for 57 HORSFORD ROAD MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for 57 HORSFORD ROAD MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Jul 17, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

May 01, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Sep 02, 2022	Notification of Barnaby Jack Mcneill Adams as a person with significant control on Nov 09, 2018	2 pages	PSC01

Jul 11, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

Apr 21, 2022	Registered office address changed from 57a Horsford Road London SW2 5BP to 57 57 Horsford Road Flat C London SW2 5BP on Apr 21, 2022	1 pages	AD01

Apr 21, 2022	Cessation of Marion Guimard as a person with significant control on Apr 21, 2022	1 pages	PSC07

Apr 21, 2022	Termination of appointment of Marion Guimard as a director on Apr 21, 2022	1 pages	TM01

Jan 25, 2022	Appointment of Mr Jack Mcneill as a director on Jan 25, 2022	2 pages	AP01

Jan 25, 2022	Appointment of Mr Charles Laurence Pitts as a director on Jan 25, 2022	2 pages	AP01

Jan 20, 2022	Secretary's details changed for Mr Jack Mcneill on Jan 20, 2022	1 pages	CH03

Nov 22, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of Harold George Mcneill Adams as a director on Jun 25, 2021	1 pages	TM01

Apr 20, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Apr 28, 2019	Notification of Marion Guimard as a person with significant control on Jul 21, 2018	2 pages	PSC01

Apr 28, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Dec 17, 2018	Cessation of William Lund Harragin as a person with significant control on Nov 17, 2018	1 pages	PSC07

Dec 17, 2018	Appointment of Mr Jack Mcneill as a secretary on Dec 17, 2018	2 pages	AP03

Nov 06, 2018	Appointment of Miss Marion Guimard as a director on Nov 05, 2018	2 pages	AP01

Nov 05, 2018	Termination of appointment of William Lund Harragin as a director on Nov 05, 2018	1 pages	TM01

View All Filings

Who are the officers of 57 HORSFORD ROAD MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNEILL, Jack Horsford Road SW2 5BP London 57 B England	Dec 17, 2018		Secretary	Horsford Road SW2 5BP London 57 B England					253528760001
MCNEILL, Jack Horsford Road SW2 5BP London 57 B England	Jan 25, 2022		Director	Horsford Road SW2 5BP London 57 B England	England	British	1993-10	Teacher	291790910001
PITTS, Charles Laurence Horsford Road SW2 5BP London 57 C England	Jan 25, 2022		Director	Horsford Road SW2 5BP London 57 C England	England	British	1995-3	Freelance Audio Engineer	291790740001
BARRET, Dominic Helix Road Brixton SW2 2JS London 2a	Oct 09, 2008	May 18, 2011	Secretary	Helix Road Brixton SW2 2JS London 2a		British		Underwriter	134147010001
HANRECK, Jonathan Rushy House 1 Saint Matthews Road SW2 1ND London	Jul 04, 2007	Oct 09, 2008	Secretary	Rushy House 1 Saint Matthews Road SW2 1ND London		British,Australian			82185660002
HARRAGIN, William Lund Horsford Road SW2 5BP London 57c England	Sep 12, 2013	Nov 05, 2018	Secretary	Horsford Road SW2 5BP London 57c England					181274950001
WITHEY, David Paul Horsford Road SW2 5BP London 57a United Kingdom	May 18, 2011	Sep 12, 2013	Secretary	Horsford Road SW2 5BP London 57a United Kingdom					160169440001
BARRET, Dominic Horsford Road SW2 5BP London 57a United Kingdom	Oct 09, 2008	May 06, 2011	Director	Horsford Road SW2 5BP London 57a United Kingdom	England	British	1973-10	Underwriter	134147010001
DE VERE GREEN, Timothy Fletcher Hayter Road SW2 5AD London 89	Jul 04, 2007	Oct 09, 2008	Director	Hayter Road SW2 5AD London 89	United Kingdom	British	1965-8	Consultant	132567020001
GUIMARD, Marion Horsford Road SW2 5BP London 57a	Nov 05, 2018	Apr 21, 2022	Director	Horsford Road SW2 5BP London 57a	England	French	1988-9	Vp Evaluation	252195720001
HARRAGIN, William Lund Horsford Road SW2 5BP London 57c England	May 06, 2011	Nov 05, 2018	Director	Horsford Road SW2 5BP London 57c England	England	British	1984-2	Chartered Surveyor	169393170001
MCNEILL ADAMS, Harold George Horsford Road SW2 5BP London 57a	Apr 04, 2017	Jun 25, 2021	Director	Horsford Road SW2 5BP London 57a	England	British	1991-12	Teacher	228574400001
PULLIN, Martin Alexander High Street KT11 3EF Cobham 56 Surrey	Oct 09, 2008	Jan 01, 2016	Director	High Street KT11 3EF Cobham 56 Surrey	England	British	1984-6	Marketing Executive	134146910001
WISDOM, Laura Marie A Horsford Road SW2 5BP London 57 England	Oct 17, 2013	Jul 19, 2018	Director	A Horsford Road SW2 5BP London 57 England	England	British	1984-2	Solicitor	182192620001
WITHEY, David Paul Horsford Road SW2 5BP London 57	Apr 18, 2008	Sep 12, 2013	Director	Horsford Road SW2 5BP London 57	England	British	1981-7	Civil Servant	134147060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 57 HORSFORD ROAD MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Barnaby Jack Mcneill Adams Pembroke Street YO30 7BB York 8 England	Nov 09, 2018	Pembroke Street YO30 7BB York 8 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.
Miss Marion Guimard Horsford Road SW2 5BP London 57 England	Jul 21, 2018	Horsford Road SW2 5BP London 57 England	Yes
	Nationality: French 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 William Lund Harragin Horsford Road SW2 5BP London 57a	May 02, 2016	Horsford Road SW2 5BP London 57a	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.

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.
license: CC0