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86 Horseferry Road Ltd

86 Horseferry Road Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. 86 Horseferry Road Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14315762
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Switzerland • Born in Sep 1975
Director • Norwegian • Lives in England • Born in Apr 1948
Director • Swedish • Lives in Switzerland • Born in Dec 1976
Mr Tony William Andreas Andersson
PSC • Swedish • Lives in Switzerland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
3-27 Wilcox Road Limited
Christopher Lilliefelth, Tony William Andreas Andersson, and 1 more are mutual people.
Active
White Properties Holding Limited
Christopher Lilliefelth and Morten Fredrik Brinchmann are mutual people.
Active
White Properties Management Limited
Christopher Lilliefelth and Morten Fredrik Brinchmann are mutual people.
Active
United Construction And Trading Limited
Morten Fredrik Brinchmann is a mutual person.
Active
Tna Properties Management Ltd
Tony William Andreas Andersson is a mutual person.
Active
Turnqey Ltd
Tony William Andreas Andersson is a mutual person.
Active
Wilcox Road Management Ltd
Tony William Andreas Andersson is a mutual person.
Active
3-27 Wilcox Road Management Ltd
Tony William Andreas Andersson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.32K
Increased by £35.32K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.64M
Increased by £2.2M (+153%)
Total Liabilities
-£2.61M
Increased by £2.45M (+1491%)
Net Assets
£1.03M
Decreased by £245.79K (-19%)
Debt Ratio (%)
72%
Increased by 60.3% (+529%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
New Charge Registered
4 Months Ago on 8 Jul 2025
Christopher Lilliefelth Resigned
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Christopher Lilliefelth as a director on 1 July 2025
Submitted on 28 Jul 2025
Registration of charge 143157620004, created on 8 July 2025
Submitted on 14 Jul 2025
Satisfaction of charge 143157620001 in full
Submitted on 19 Jun 2025
Satisfaction of charge 143157620002 in full
Submitted on 19 Jun 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 April 2024
Submitted on 17 Apr 2024
Registration of charge 143157620003, created on 22 March 2024
Submitted on 2 Apr 2024
Repayment History
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