Horseferry Associates Limited

Company Name	Horseferry Associates Limited
Company Status	Dissolved
Company Number	03324409
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Name	Downing Moser Associates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(6 months after company formation)
Appointment Duration	26 years (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Karen Leo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Administrator
Correspondence Address	34a Lambrook Terrace London SW6 6TG

Director Name	Andrea Kirsten Loveday
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	8 Pinfold Road London SW16 2SN

Secretary Name	Karen Leo
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	34a Lambrook Terrace London SW6 6TG

Director Name	Mr Simon Elliot Moser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	18 years, 9 months (resigned 16 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	508 Belvedere Heights 199 Lisson Grove London NW8 8HZ

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	28 August 1997(6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Secretary Name	Mr Christopher Simon Lewis
Status	Resigned
Appointed	04 January 2016(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 2019)
Role	Company Director
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mrs Leona Rhona Bellhouse
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	St Magnus House Lower Thames Street London EC3R 6HD

Location

Registered Address	St Magnus House Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120k at £0.05	Mr Simon Elliot Moser 60.00% Ordinary
30k at £0.05	Mr Nicholas Peter Lewis 15.00% Ordinary
30k at £0.05	Rowan Jane Lewis 15.00% Ordinary
20k at £0.05	Nigel Lea Lewis 10.00% Ordinary

Financials

Year	2014
Net Worth	£892
Cash	£893

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
27 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 June 2022	Resolutions RES13 ‐ Share buy back agreement 14/06/2022 (3 pages)
29 June 2022	Resolutions RES13 ‐ Share buy back agreement 14/06/2022 (3 pages)
27 June 2022	Cancellation of shares. Statement of capital on 14 June 2022 GBP 0.01 (4 pages)
22 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/re:buyback of shares 14/06/2022 (2 pages)
20 June 2022	Sub-division of shares on 14 June 2022 (4 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 March 2022	Confirmation statement made on 26 February 2022 with updates (5 pages)
18 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 March 2021	Statement by Directors (1 page)
29 March 2021	Statement of capital on 29 March 2021 GBP 0.15 (2 pages)
29 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/03/2021 (1 page)
29 March 2021	Solvency Statement dated 12/03/21 (1 page)
2 March 2021	Termination of appointment of Leona Rhona Bellhouse as a director on 30 September 2020 (1 page)
2 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
12 March 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 May 2019	Termination of appointment of Christopher Simon Lewis as a secretary on 24 May 2019 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
28 November 2018	Appointment of Mrs Leona Rhona Bellhouse as a director on 27 November 2018 (2 pages)
19 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 November 2017	Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 (1 page)
28 November 2017	Director's details changed for Mr Nicholas Peter Lewis on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Nicholas Peter Lewis on 28 November 2017 (2 pages)
11 October 2017	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to St Magnus House Lower Thames Street London EC3R 6HD on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to St Magnus House Lower Thames Street London EC3R 6HD on 11 October 2017 (1 page)
21 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 (4 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 (4 pages)
10 March 2016	Appointment of Mr Christopher Simon Lewis as a secretary on 4 January 2016 (2 pages)
10 March 2016	Appointment of Mr Christopher Simon Lewis as a secretary on 4 January 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony Michael Mcging as a secretary on 4 January 2016 (1 page)
10 March 2016	Termination of appointment of Anthony Michael Mcging as a secretary on 4 January 2016 (1 page)
9 March 2016	Termination of appointment of Simon Elliot Moser as a director on 16 December 2015 (1 page)
9 March 2016	Termination of appointment of Simon Elliot Moser as a director on 16 December 2015 (1 page)
17 February 2016	Company name changed downing moser associates LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution (3 pages)
17 February 2016	Company name changed downing moser associates LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution (3 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (5 pages)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 27 November 2014 (1 page)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 27 November 2014 (1 page)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (5 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 March 2010	Director's details changed for Simon Elliot Moser on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Simon Elliot Moser on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Simon Elliot Moser on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 March 2007	Return made up to 26/02/07; full list of members (3 pages)
2 March 2007	Return made up to 26/02/07; full list of members (3 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 26/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 26/02/06; full list of members (3 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
1 April 2005	Return made up to 26/02/05; full list of members (8 pages)
1 April 2005	Return made up to 26/02/05; full list of members (8 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 March 2004	Return made up to 26/02/04; full list of members (8 pages)
10 March 2004	Return made up to 26/02/04; full list of members (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 March 2003	Return made up to 26/02/03; full list of members (8 pages)
4 March 2003	Return made up to 26/02/03; full list of members (8 pages)
13 May 2002	Secretary's particulars changed (1 page)
13 May 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 July 2001	Return made up to 26/02/01; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Return made up to 26/02/01; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
1 August 2000	Full accounts made up to 30 June 1999 (6 pages)
1 August 2000	Full accounts made up to 30 June 1999 (6 pages)
22 June 2000	Return made up to 26/02/00; full list of members (7 pages)
22 June 2000	Return made up to 26/02/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 June 1998 (9 pages)
2 February 2000	Full accounts made up to 30 June 1998 (9 pages)
23 December 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
23 December 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
21 April 1998	Return made up to 26/02/98; full list of members (8 pages)
21 April 1998	Return made up to 26/02/98; full list of members (8 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	New director appointed (4 pages)
22 October 1997	New director appointed (4 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
26 February 1997	Incorporation (11 pages)
26 February 1997	Incorporation (11 pages)

Horseferry Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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