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Home > England & Wales Companies > HORSEFERRY ASSOCIATES LIMITED
Company Information for

HORSEFERRY ASSOCIATES LIMITED

St Magnus House, Lower Thames Street, London, EC3R 6HD,
Company Registration Number
03324409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Horseferry Associates Ltd
HORSEFERRY ASSOCIATES LIMITED was founded on 1997-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Horseferry Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HORSEFERRY ASSOCIATES LIMITED
 
Legal Registered Office
St Magnus House
Lower Thames Street
London
EC3R 6HD
Other companies in SW1W
 
Previous Names
DOWNING MOSER ASSOCIATES LIMITED17/02/2016
Filing Information
Company Number 03324409
Company ID Number 03324409
Date formed 1997-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-16 04:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORSEFERRY ASSOCIATES LIMITED
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Company Officers of HORSEFERRY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SIMON LEWIS
 Company Secretary 2016-01-04
NICHOLAS PETER LEWIS
 Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL MCGING
 Company Secretary 1997-08-28 2016-01-04
SIMON ELLIOT MOSER
 Director 1997-02-28 2015-12-16
KAREN LEO
 Company Secretary 1997-02-26 1997-08-28
KAREN LEO
 Director 1997-02-26 1997-08-28
ANDREA KIRSTEN LOVEDAY
 Director 1997-02-26 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER LEWIS ST CHAD'S (BIRMINGHAM) HOTEL LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
NICHOLAS PETER LEWIS ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
NICHOLAS PETER LEWIS BROAD STREET UNIT A LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
NICHOLAS PETER LEWIS BROAD STREET COMMERCIAL LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS PETER LEWIS CUMBERLAND HOUSE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
NICHOLAS PETER LEWIS LUDORUM PLC Director 2015-09-08 CURRENT 2005-10-18 Liquidation
NICHOLAS PETER LEWIS DOWNING PLANNED EXIT VCT 8 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-09-13
NICHOLAS PETER LEWIS DOWNING PLANNED EXIT VCT 9 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-10-04
NICHOLAS PETER LEWIS DOWNING MEMBERS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
NICHOLAS PETER LEWIS DALIAN HOUSE HOTEL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-10-28
NICHOLAS PETER LEWIS BARON HOUSE HOTEL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
NICHOLAS PETER LEWIS WEST BAR HOTEL LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
NICHOLAS PETER LEWIS SNOW HILL HOTEL LIMITED Director 2011-05-12 CURRENT 2011-03-30 Active
NICHOLAS PETER LEWIS LONDON LUTON HOTEL 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
NICHOLAS PETER LEWIS CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
NICHOLAS PETER LEWIS FENKLE STREET HOTEL LIMITED Director 2010-01-16 CURRENT 2010-01-16 Active
NICHOLAS PETER LEWIS DOWNING ABSOLUTE INCOME VCT 2 PLC Director 2009-11-25 CURRENT 2009-10-28 Dissolved 2015-04-07
NICHOLAS PETER LEWIS DOWNING MANAGERS 8 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
NICHOLAS PETER LEWIS DOWNING MANAGERS 9 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
NICHOLAS PETER LEWIS DOWNING MANAGERS 6 LIMITED Director 2007-01-19 CURRENT 2007-01-08 Dissolved 2016-03-15
NICHOLAS PETER LEWIS DOWNING MANAGERS 7 LIMITED Director 2007-01-19 CURRENT 2007-01-08 Dissolved 2016-03-15
NICHOLAS PETER LEWIS HONEYCOMBE PUBS VCT LIMITED Director 2006-05-31 CURRENT 2006-02-23 Dissolved 2015-06-09
NICHOLAS PETER LEWIS HEYFORD CONTRACTING (SOUTH) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-03-28
NICHOLAS PETER LEWIS DOWNING MANAGERS 4 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
NICHOLAS PETER LEWIS DOWNING MANAGERS 5 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
NICHOLAS PETER LEWIS DOWNING MANAGERS 2 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
NICHOLAS PETER LEWIS DOWNING MANAGERS 3 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
NICHOLAS PETER LEWIS N.W.B. DEVELOPMENTS LIMITED Director 1998-09-24 CURRENT 1997-10-22 Dissolved 2016-09-20
NICHOLAS PETER LEWIS MOLTEN VENTURES VCT PLC Director 1998-01-27 CURRENT 1997-08-26 Active
NICHOLAS PETER LEWIS EBURY CORPORATE SERVICES LIMITED Director 1994-03-28 CURRENT 1993-12-08 Active
NICHOLAS PETER LEWIS BEST LOANS LIMITED Director 1993-03-09 CURRENT 1993-02-19 Dissolved 2013-11-27
NICHOLAS PETER LEWIS COMBINED LIMITED Director 1992-04-09 CURRENT 1992-01-17 Dissolved 2013-11-27
NICHOLAS PETER LEWIS DOWNING CORPORATE FINANCE LIMITED Director 1991-10-18 CURRENT 1986-09-05 Active
NICHOLAS PETER LEWIS DOWNING MANAGEMENT SERVICES LIMITED Director 1991-01-17 CURRENT 1985-11-19 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-07-27SH03Purchase of own shares
2022-06-29RES13Resolutions passed:
  • Share buy back agreement 14/06/2022
2022-06-27SH06Cancellation of shares. Statement of capital on 2022-06-14 GBP 0.01
2022-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sub division/re:buyback of shares 14/06/2022</ul>
2022-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2022-06-20Sub-division of shares on 2022-06-14
2022-06-20SH02Sub-division of shares on 2022-06-14
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-29SH20Statement by Directors
2021-03-29SH19Statement of capital on 2021-03-29 GBP 0.15
2021-03-29CAP-SSSolvency Statement dated 12/03/21
2021-03-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 12/03/2021
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONA RHONA BELLHOUSE
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-28TM02Termination of appointment of Christopher Simon Lewis on 2019-05-24
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-28AP01DIRECTOR APPOINTED MRS LEONA RHONA BELLHOUSE
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SIMON LEWIS on 2017-11-28
2017-11-28CH01Director's details changed for Mr Nicholas Peter Lewis on 2017-11-28
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Ergon House Horseferry Road London SW1P 2AL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-11AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-10TM02Termination of appointment of Anthony Michael Mcging on 2016-01-04
2016-03-10AP03Appointment of Mr Christopher Simon Lewis as company secretary on 2016-01-04
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOT MOSER
2016-02-17RES15CHANGE OF NAME 16/02/2016
2016-02-17CERTNMCompany name changed downing moser associates LIMITED\certificate issued on 17/02/16
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 10 Lower Grosvenor Place London SW1W 0EN
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-27AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AR0126/02/13 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AR0126/02/12 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0126/02/11 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-03-11AA30/06/09 TOTAL EXEMPTION FULL
2010-03-01AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELLIOT MOSER / 01/01/2010
2009-03-10AA30/06/08 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-26AA30/06/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-02363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-10363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-13288cSECRETARY'S PARTICULARS CHANGED
2002-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS; AMEND
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-22363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-05363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-12-23225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1998-04-21363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-22288aNEW SECRETARY APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HORSEFERRY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORSEFERRY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORSEFERRY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 153,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORSEFERRY ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 886
Current Assets 2012-07-01 £ 154,019
Debtors 2012-07-01 £ 153,133
Shareholder Funds 2012-07-01 £ 886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORSEFERRY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSEFERRY ASSOCIATES LIMITED
Trademarks
We have not found any records of HORSEFERRY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSEFERRY ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HORSEFERRY ASSOCIATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HORSEFERRY ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORSEFERRY ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORSEFERRY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3R 6HD