47 Horsford Road Ltd LONDON


Founded in 2013, 47 Horsford Road, classified under reg no. 08455870 is an active company. Currently registered at 47b Horsford Road SW2 5BP, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 4 directors in the the company, namely James K., Charles K. and Sebastian P. and others. In addition one secretary - Sebastian P. - is with the firm. As of 21 September 2020, there were 2 ex directors - Victoria F., Andrea C. and others listed below. There were no ex secretaries.

47 Horsford Road Ltd Address / Contact

Office Address 47b Horsford Road
Town London
Post code SW2 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08455870
Date of Incorporation Thu, 21st Mar 2013
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (101 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated Fri, 27th Mar 2020

Company staff

James K.

Position: Director

Appointed: 15 June 2016

Charles K.

Position: Director

Appointed: 15 June 2016

Sebastian P.

Position: Director

Appointed: 21 March 2013

Laura N.

Position: Director

Appointed: 21 March 2013

Sebastian P.

Position: Secretary

Appointed: 21 March 2013

Victoria F.

Position: Director

Appointed: 21 March 2013

Resigned: 15 June 2016

Andrea C.

Position: Director

Appointed: 21 March 2013

Resigned: 15 June 2016

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is James K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sebastian P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James K.

Notified on 15 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Sebastian P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles K.

Notified on 15 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laura N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets6061 894596926464
Net Assets Liabilities  6666
Cash Bank In Hand666   
Debtors6001 888590   
Net Assets Liabilities Including Pension Asset Liability666   
Tangible Fixed Assets 19 58419 584   
Reserves/Capital
Called Up Share Capital666   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -589-745-745-707
Creditors  19 58519 67019 64219 642
Fixed Assets 19 58419 58419 58419 58419 584
Net Current Assets Liabilities61037837809771
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  589745745707
Total Assets Less Current Liabilities619 68719 59120 42120 39320 355
Creditors Due After One Year 19 68119 585   
Creditors Due Within One Year6001 791589   
Number Shares Allotted666   
Par Value Share 11   
Value Shares Allotted666   

Company filings

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

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