Companies House does not verify the accuracy of the information filed

Advanced company search

25 HORSELL ROAD MANAGEMENT LIMITED

Company number 09856840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Total exemption small company accounts made up to 22 December 2016	View PDF Total exemption small company accounts made up to 22 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 22 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 22 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Mrs Tatjana Adir on 24 April 2017	View PDF Director's details changed for Mrs Tatjana Adir on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
02 May 2017	CH01	Director's details changed for Mr Gal Adir on 24 April 2017	View PDF Director's details changed for Mr Gal Adir on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	TM01	Termination of appointment of Ashley Hardy Marks as a director on 22 December 2016	View PDF Termination of appointment of Ashley Hardy Marks as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	TM01	Termination of appointment of Robert Stafler as a director on 22 December 2016	View PDF Termination of appointment of Robert Stafler as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 901	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 901 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 227	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 227 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AD01	Registered office address changed from Audrey House, 16-20 Ely Place London EC1N 6SN United Kingdom to 25 Horsell Road London N5 1XL on 23 September 2016	View PDF Registered office address changed from Audrey House, 16-20 Ely Place London EC1N 6SN United Kingdom to 25 Horsell Road London N5 1XL on 23 September 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
25 Nov 2015	MR01	Registration of charge 098568400001, created on 20 November 2015	View PDF Registration of charge 098568400001, created on 20 November 2015 - link opens in a new window - 42 pages (42 pages)
19 Nov 2015	AP01	Appointment of Mr Ashley Hardy Marks as a director on 19 November 2015	View PDF Appointment of Mr Ashley Hardy Marks as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of Mr Robert Stafler as a director on 19 November 2015	View PDF Appointment of Mr Robert Stafler as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP 1	View PDF Incorporation Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?