43 Horsford Road Management Company Limited

Active04301911 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Residents property management (98000)
Owned by
Arthur Asseman
James Steven Lane
Accounts type
Unaudited abridged
Region
Greater London
Address
43 Horsford Road
London
SW2 5BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2016
British
Born June 1975 (51)
Officer history (16 former)
12 September 2024
Resigned Highland, Adam George as Director
16 October 2022
Appointed Highland, Adam George as Director
6 May 2022
Resigned Highland, Peter Gilmour as Director
20 January 2022
Resigned Dominic, Liya as Director
23 October 2016
Appointed Dominic, Liya as Director
28 April 2016
Resigned Fox, Hannah as Director
9 March 2016
Resigned Lane, Tracey Marie as Director
9 March 2016
Appointed Lane, James Steven as Director
1 October 2014
Appointed Highland, Peter Gilmour as Director
25 February 2014
Resigned Ackroyd, Emily Kate as Secretary
1 June 2012
Appointed Fox, Hannah as Director
1 May 2012
Resigned Fowler, Martin Rex as Director
31 December 2009
Resigned Brunyate, Anna Katrina Powys as Director
1 August 2009
Appointed Fowler, Martin Rex as Director
4 July 2008
Resigned Leonard, Scott as Director
4 July 2008
Appointed Brunyate, Anna Katrina Powys as Director
21 August 2007
Appointed Ackroyd, Emily Kate as Secretary
1 April 2007
Resigned Thomasson, Rachel as Director
16 March 2007
Resigned Thomasson, Rachel as Secretary
12 May 2004
Appointed Leonard, Scott as Director
12 May 2004
Resigned Bennett, Patrick Joseph as Director
5 March 2002
Appointed Bennett, Patrick Joseph as Director
5 March 2002
Resigned Mitton, Roland Wilson as Director
10 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 October 2001
Appointed Mitton, Roland Wilson as Director
10 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 2001
Appointed Thomasson, Rachel as Secretary
10 October 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
10 October 2001
Appointed Thomasson, Rachel as Director
10 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 2001
Appointed Lane, Tracey Marie as Director
10 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Arthur Asseman
Individual · Notified 12 September 2024
Owns 25–50% of shares
French
Born June 1997 (29)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)
Former controllers (3)
12 September 2024
Ceased Adam George Highland — Owns 25–50% of shares
6 May 2022
Ceased Peter Gilmour Highland — Owns 25–50% of shares
20 January 2022
Ceased Liya Dominic — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3
Debtors£3
Net Current Assets£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Unaudited abridged accounts31 October 2025
19 October 2025Notification of a person with significant control
19 October 2025Confirmation statement with no updates10 October 2025
1 August 2025Unaudited abridged accounts31 October 2024
12 December 2024Confirmation statement with updates10 October 2024
Show all recent filings

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