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39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED

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39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04603543

Incorporation date

28/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

24 Manor Farm Avenue, Shepperton, Middlesex TW17 9AECopy
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Latest events (Record since 28/11/2002)
dot icon03/12/2025
Confirmation statement made on 2025-11-28 with updates
View PDF (5 pages)
dot icon15/08/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (2 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon27/07/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon18/08/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (2 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon22/08/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon22/08/2022
Appointment of Mr James Campbell as a director on 2022-08-22
View PDF (2 pages)
dot icon22/08/2022
Cessation of Stephen Wilde as a person with significant control on 2022-01-26
View PDF (1 pages)
dot icon27/01/2022
Termination of appointment of Stephen Wilde as a director on 2022-01-26
View PDF (1 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon28/08/2021
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 2021-08-28
View PDF (1 pages)
dot icon28/08/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon09/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon15/11/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon08/12/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon06/08/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon09/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon16/08/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2016-11-28 with updates
View PDF (7 pages)
dot icon06/01/2017
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 2017-01-06
View PDF (1 pages)
dot icon26/08/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon25/07/2016
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 2016-07-25
View PDF (1 pages)
dot icon24/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon20/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon11/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Director's details changed for Stephen Wilde on 2011-11-10
View PDF (2 pages)
dot icon10/12/2013
Director's details changed for Graeme Nairn on 2011-11-10
View PDF (2 pages)
dot icon17/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon10/05/2013
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2013-05-10
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (3 pages)
dot icon28/11/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2010
Appointment of Keri Elizabeth Glenday as a director
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Julie Noon as a director
View PDF (1 pages)
dot icon08/03/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (3 pages)
dot icon30/11/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Director's details changed for Julie Noon on 2009-10-25
View PDF (2 pages)
dot icon21/04/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (1 pages)
dot icon28/11/2008
Return made up to 28/11/08; full list of members
View PDF (4 pages)
dot icon11/04/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon19/12/2007
Return made up to 28/11/07; full list of members
View PDF (3 pages)
dot icon12/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/10/2007
New director appointed
View PDF (2 pages)
dot icon30/08/2007
Director resigned
View PDF (1 pages)
dot icon24/08/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon29/01/2007
Return made up to 28/11/06; full list of members
View PDF (3 pages)
dot icon26/05/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon02/12/2005
Return made up to 28/11/05; full list of members
View PDF (3 pages)
dot icon27/10/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon10/10/2005
Resolutions
View PDF (0 pages)
dot icon10/10/2005
Resolutions
View PDF (0 pages)
dot icon10/10/2005
Resolutions
View PDF (1 pages)
dot icon16/12/2004
Return made up to 28/11/04; full list of members
View PDF (6 pages)
dot icon01/10/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (1 pages)
dot icon12/01/2004
Return made up to 28/11/03; full list of members
View PDF (7 pages)
dot icon24/02/2003
Ad 28/11/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon06/12/2002
Secretary resigned
View PDF (1 pages)
dot icon28/11/2002
Incorporation
View PDF (21 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nairn, Graeme
Director
16/10/2007 - Present
-
Campbell, James
Director
22/08/2022 - Present
2
Glenday, Keri Elizabeth
Director
25/10/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED

39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at 24 Manor Farm Avenue, Shepperton, Middlesex TW17 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

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39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/11/2002 .

Where is 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED located?

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39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED is registered at 24 Manor Farm Avenue, Shepperton, Middlesex TW17 9AE.

What does 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED do?

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39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-28 with updates.