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HORSEFERRY PROPERTIES LIMITED

Dissolved

Company number 03938427

· Incorporated 28 February 2000

21 Tudor Street, London, EC4Y 0DJ

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARL (GREAT MINSTER) LIMITED · 28 February 2000 – 23 May 2000

PEARL (GREAT MINSTER NORTH) LIMITED · 23 May 2000 – 27 July 2001

Company overview

HORSEFERRY PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 26 April 2011 having been incorporated on 28 February 2000. It has changed its name 2 times, most recently from PEARL (GREAT MINSTER NORTH) LIMITED on 23 May 2000. Its registered office is at 21 Tudor Street, London, EC4Y 0DJ. Its principal activity is classified under SIC code 7499.

The board consists of two Irish directors: ANDREWS, David (appointed 23 May 2001) and TUNNEY, Michael (appointed 23 May 2001). ANDREWS, David serves as company secretary (appointed 23 May 2001). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 17 October 2009. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TUNNEY, Michael
Director
23 May 2001
AD
ANDREWS, David
Director
23 May 2001
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 February 2000
HA
HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director · Resigned
28 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2011 View
Gazette Notice Compulsory
Gazette
11 January 2011 View
Annual Return Company With Made Up Date
Annual Return
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Made Up Date
Accounts
23 June 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
19 December 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Made Up Date
Accounts
25 October 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Mortgage
29 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
23 February 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Address
23 December 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Address
26 March 2003 View
Legacy
Address
6 November 2002 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
27 March 2002 View
Legacy
Capital
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Resolution
Resolution
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Mortgage
11 June 2001 View
Accounts With Made Up Date
Accounts
19 March 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Address
20 October 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Accounts
15 March 2000 View
Incorporation Company
Incorporation
28 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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