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43 Horsford Road Management Company Limited

04301911

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Horsford Road, London, SW2 5BP
Incorporated 10/10/2001

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Steven Lane

director · Since 09/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

James Steven Lane

director · Since 09/03/2016

British · England · Age 51

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/10/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/10/2001

Combined Nominees Limited

corporate nominee director · Resigned 10/10/2001

Roland Wilson Mitton

director · Resigned 05/03/2002

Patrick Joseph Bennett

director · Resigned 12/05/2004

Rachel Thomasson

secretary · Resigned 16/03/2007

Rachel Thomasson

director · Resigned 01/04/2007

Scott Leonard

director · Resigned 04/07/2008

Anna Katrina Powys Brunyate

director · Resigned 31/12/2009

Martin Rex Fowler

director · Resigned 01/05/2012

Emily Kate Ackroyd

secretary · Resigned 25/02/2014

Tracey Marie Lane

director · Resigned 09/03/2016

Hannah Fox

director · Resigned 28/04/2016

Liya Dominic

director · Resigned 20/01/2022

Peter Gilmour Highland

director · Resigned 06/05/2022

Adam George Highland

director · Resigned 12/09/2024

Persons with Significant Control

Mr James Steven Lane

25–50% shares

British · England · Age 51

43, Horsford Road, London, SW2 5BP

Notified 06/04/2016

Mr Arthur Asseman

25–50% shares

French · United Kingdom · Age 29

43c, Horsford Road, London, SW2 5BP

Notified 12/09/2024

Former PSCs

Mr Peter Gilmour Highland

Ceased 06/05/2022

Ms Liya Dominic

Ceased 20/01/2022

Mr Adam George Highland

Ceased 12/09/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line143 Horsford Road
2026-08-26

43 HORSFORD ROAD

post townLondon
2026-08-26

LONDON

officer appointedLANE, James Steven
2026-08-26

CompanyRankvs 56152+ SIC 98000 peers
45

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 18/07/2026

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£3
Signed by 2024-11-01Prepared with Companies House

Filing History94 filings

Accounts filed

accounts with accounts type unaudited abridged

18/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20253 pages · PDF
PSC notified

notification of a person with significant control

19/10/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20244 pages · PDF
Director resigned

termination director company with name termination date

20/09/20241 page · PDF
PSC07

cessation of a person with significant control

20/09/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
PSC notified

notification of a person with significant control

24/10/20222 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director resigned

termination director company with name termination date

16/10/20221 page · PDF
PSC07

cessation of a person with significant control

16/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20227 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
PSC07

cessation of a person with significant control

10/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20168 pages · PDF
Director appointed

appoint person director company with name date

23/10/20162 pages · PDF
Director resigned

termination director company with name termination date

31/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

31/07/20161 page · PDF
Director resigned

termination director company with name termination date

09/03/20161 page · PDF
Director appointed

appoint person director company with name date

09/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20145 pages · PDF
Director appointed

appoint person director company with name date

06/11/20142 pages · PDF
Director details changed

change person director company with change date

06/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20144 pages · PDF
TM02

termination secretary company with name

25/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20124 pages · PDF
Director appointed

appoint person director company with name

24/06/20122 pages · PDF
Director resigned

termination director company with name

20/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20105 pages · PDF
Director resigned

termination director company with name

10/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20096 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
288a

legacy

23/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20093 pages · PDF
288c

legacy

20/10/20081 page · PDF
363a

legacy

13/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20083 pages · PDF
288a

legacy

07/07/20081 page · PDF
288b

legacy

07/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20071 page · PDF
363a

legacy

30/10/20073 pages · PDF
288b

legacy

30/10/20071 page · PDF
288a

legacy

22/08/20071 page · PDF
363a

legacy

21/05/20073 pages · PDF
288b

legacy

21/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20061 page · PDF
363a

legacy

27/10/20053 pages · PDF
288c

legacy

27/10/20051 page · PDF
288a

legacy

27/10/20051 page · PDF
288c

legacy

02/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20051 page · PDF
363s

legacy

14/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20041 page · PDF
288b

legacy

15/05/20041 page · PDF
363s

legacy

03/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20031 page · PDF
288c

legacy

15/11/20021 page · PDF
363s

legacy

01/11/20028 pages · PDF
288a

legacy

04/04/20022 pages · PDF
288a

legacy

21/11/20012 pages · PDF
287

legacy

21/11/20011 page · PDF
288b

legacy

21/11/20011 page · PDF
288b

legacy

21/11/20011 page · PDF
288a

legacy

21/11/20012 pages · PDF
88(2)R

legacy

21/11/20012 pages · PDF
288a

legacy

21/11/20012 pages · PDF
Incorporated

incorporation company

10/10/200114 pages · PDF