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 twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Edward J., Sebastian P. and Laura N.. In addition one secretary - Sebastian P. - is with the firm. As of 14 July 2025, there were 4 ex directors - Charles K., James K. 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 12 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Edward J.

Position: Director

Appointed: 16 June 2023

Sebastian P.

Position: Director

Appointed: 21 March 2013

Laura N.

Position: Director

Appointed: 21 March 2013

Sebastian P.

Position: Secretary

Appointed: 21 March 2013

Charles K.

Position: Director

Appointed: 15 June 2016

Resigned: 16 June 2023

James K.

Position: Director

Appointed: 15 June 2016

Resigned: 16 June 2023

Andrea C.

Position: Director

Appointed: 21 March 2013

Resigned: 15 June 2016

Victoria F.

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets6061 894596926464183166262261259
Net Assets Liabilities  666666666
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  -589-745-745-707-5515511 2861 436750
Average Number Employees During Period     444444
Creditors  19 58519 67019 64219 64219 76119 74419 84019 83919 837
Fixed Assets 19 58419 58419 58419 58419 58419 58419 58419 58419 58419 584
Net Current Assets Liabilities61037837809771734717-18 292-18 142-18 828
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5897457457075515511 2861 436750
Total Assets Less Current Liabilities619 68719 59120 42120 39320 35520 3185571 2921 442756
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 updates Thursday 27th March 2025
filed on: 10th, April 2025
Free Download (5 pages)

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