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.
| Office Address | 47b Horsford Road |
| Town | London |
| Post code | SW2 5BP |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 15 June 2016
Position: Director
Appointed: 15 June 2016
Position: Director
Appointed: 21 March 2013
Position: Director
Appointed: 21 March 2013
Position: Secretary
Appointed: 21 March 2013
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||||
| Current Assets | 606 | 1 894 | 596 | 92 | 64 | 64 |
| Net Assets Liabilities | 6 | 6 | 6 | 6 | ||
| Cash Bank In Hand | 6 | 6 | 6 | |||
| Debtors | 600 | 1 888 | 590 | |||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 | |||
| Tangible Fixed Assets | 19 584 | 19 584 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 6 | 6 | 6 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -589 | -745 | -745 | -707 | ||
| Creditors | 19 585 | 19 670 | 19 642 | 19 642 | ||
| Fixed Assets | 19 584 | 19 584 | 19 584 | 19 584 | 19 584 | |
| Net Current Assets Liabilities | 6 | 103 | 7 | 837 | 809 | 771 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 589 | 745 | 745 | 707 | ||
| Total Assets Less Current Liabilities | 6 | 19 687 | 19 591 | 20 421 | 20 393 | 20 355 |
| Creditors Due After One Year | 19 681 | 19 585 | ||||
| Creditors Due Within One Year | 600 | 1 791 | 589 | |||
| Number Shares Allotted | 6 | 6 | 6 | |||
| Par Value Share | 1 | 1 | ||||
| Value Shares Allotted | 6 | 6 | 6 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 27th March 2020 filed on: 30th, March 2020 |
confirmation statement | Free Download (3 pages) |
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