93 Hornsey Road Limited

Company Registration Number: 02569112

Company registered in England and Wales

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93 Hornsey Road Limited is a Private Company Limited by Shares first registered on 17 December 1990.

Registered Address

93 HORNSEY ROAD
LONDON
N7 6DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at N7 6DJ

Registration Data

Company Number

02569112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £123£224£357£317£452£7£376£56£1,664£1,374£190
of which Cash £0£0£0£0£0£0£0£49£1,657£1,367£183
Total Assets £123£224£357£317£452£7£376£56£1,664£1,374£190
Current Liabilities £4,334£4,435£4,568£4,528£4,663£4,218£4,587£9,832£9,103£8,311£7,814
Net Current Assets £-4,211£-4,211£-4,211£-4,211£-4,211£-4,211£-4,211£-9,776£-7,439£-6,937£-7,624
Total Net Worth £7£7£7£7£7£7£7£-5,558£-3,221£-2,719£-3,406

Previous Names

No previous names

Company Officers

  • CRAGG, Rosemary Jane

    Secretary

    Appointed on 30 June 2004

     

    93 Hornsey Road
    London
    N7 6DJ

  • CRAGG, Christopher, Dr

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1951

    93 Hornsey Road
    London
    N7 6DJ

  • KEEBLE, Sam

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Outreach And Access Officer, Highgate School, Lond

    Month of birth: February 1986

    93 Hornsey Road
    London
    N7 6DJ

  • WONG, Kwok Wah

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Chef

    Month of birth: February 1954

    121 Castlehaven Road
    London
    NW1 8SJ

  • CRAGG, Christopher, Dr

    Secretary

    Resigned on 30 June 2004

    93 Hornsey Road
    London
    N7 6DJ

  • EVANS, David Alan

    Director

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1962

    93 Hornsey Road
    London
    N7 6DJ

  • KAUR, Ranjit

    Director

    Appointed on 1 January 1998

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1968

    116 Smithfield Building
    44 Tib Street
    Manchester
    Lancashire
    M4 1LA

  • PENN, Laurence Martyn Gardner

    Director

    Appointed on 15 September 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1961

    11
    Maybury Mews
    London
    N6 5YT

  • WEBSTER, Michael Gordon

    Director

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    93 Hornsey Road
    London
    N7 6DJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T528. Transaction: MzE1NTg5MzE0M2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UMQRD. Transaction: MzE1MDY1MTE0OGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHYMY. Transaction: MzEyOTY2MDEzN2FkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48OALVL. Transaction: MzEyNDY5NjUxOGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BHD4. Transaction: MzEwNjI3NzUzN2FkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BZFS. Transaction: MzEwNTcwNjcyOGFkaXF6a2N4.

  7. 26 June 2014 Appointment of Mr Sam Keeble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVMR6X. Transaction: MzEwMjY1MDI4MWFkaXF6a2N4.

  8. 27 March 2014 Termination of appointment of Laurence Penn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6OJ7. Transaction: MzA5NzA5NzEwN2FkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXF9D. Transaction: MzA4NTMxMDYzM2FkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLN0W. Transaction: MzA4NTA3NzgxM2FkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIGYB. Transaction: MzA2NDYzNTI2MWFkaXF6a2N4.

  12. 15 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7QG8. Transaction: MzA2NDE3NTA3NmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0E8KXT6. Transaction: MzA0NDU2MDM4M2FkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XM3QNX3Z. Transaction: MzA0MzAwMzQ0MWFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LO2NMZ. Transaction: MzAyNDAwNDgyNWFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XBHAZNH2. Transaction: MzAyMzQ3OTAzMmFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Kwok Wah Wong on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBHAYNH1. Transaction: MzAyMzQ3ODg3M2FkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Dr Christopher Cragg on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBHAXNH0. Transaction: MzAyMzQ3ODg3MWFkaXF6a2N4.

  19. 6 October 2009 Appointment of Mr Laurence Martyn Gardner Penn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1OHDUS. Transaction: MzAwMDE0NDI2MmFkaXF6a2N4.

  20. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXE42DHL. Transaction: MjA0MTgxNDYxOWFkaXF6a2N4.

  21. 2 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KODCXZ. Transaction: MjA0MDUzMTkwOGFkaXF6a2N4.

  22. 2 September 2009 Appointment terminated secretary christopher cragg [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KOCCXY. Transaction: MjA0MDUzMTgxNmFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4DHD3RF. Transaction: MjAxNTAxNjQ1M2FkaXF6a2N4.

  24. 22 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT15C3CN. Transaction: MjAxMzgyMzY5NWFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0NzcwNmFkaXF6a2N4.

  26. 21 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0MzQyM2FkaXF6a2N4.

  27. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5NzAxM2FkaXF6a2N4.

  28. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1MjI2N2FkaXF6a2N4.

  29. 14 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg4OTg0OWFkaXF6a2N4.

  30. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0OTYxMGFkaXF6a2N4.

  31. 16 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1NDQxN2FkaXF6a2N4.

  32. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY5Mzk2NGFkaXF6a2N4.

  33. 14 July 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxMDIyM2FkaXF6a2N4.

  34. 12 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI2NDI0NWFkaXF6a2N4.

  35. 14 July 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MzEwNWFkaXF6a2N4.

  36. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzNjQ4MWFkaXF6a2N4.

  37. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MjQ1M2FkaXF6a2N4.

  38. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzg0NTM1MGFkaXF6a2N4.

  39. 9 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1Mzc2NGFkaXF6a2N4.

  40. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjg0NjE5NWFkaXF6a2N4.

  41. 4 November 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODM3MjcyMmFkaXF6a2N4.

  42. 27 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2MDY4NWFkaXF6a2N4.

  43. 6 April 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwNjU5OGFkaXF6a2N4.

  44. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc1MzM4MWFkaXF6a2N4.

  45. 3 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0MTU5MGFkaXF6a2N4.

  46. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTYzODU2N2FkaXF6a2N4.

  47. 23 April 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMTA0OGFkaXF6a2N4.

  48. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDU0NTEzMWFkaXF6a2N4.

  49. 13 March 1998 Return made up to 09/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1MjQ1MmFkaXF6a2N4.

  50. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1NDU2NWFkaXF6a2N4.

  51. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODgyNzAyNmFkaXF6a2N4.

  52. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM3MjcwOWFkaXF6a2N4.

  53. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM5MjcyOWFkaXF6a2N4.

  54. 19 March 1997 Return made up to 09/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NzM5N2FkaXF6a2N4.

  55. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA1MDIzM2FkaXF6a2N4.

  56. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODYyMTIxM2FkaXF6a2N4.

  57. 21 February 1996 Return made up to 09/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1NzM2M2FkaXF6a2N4.

  58. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzExMzc2MGFkaXF6a2N4.

  59. 15 February 1995 Return made up to 09/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0MjcyNWFkaXF6a2N4.

  60. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NjY3NjczNWFkaXF6a2N4.

  61. 15 April 1994 Return made up to 17/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNDIwN2FkaXF6a2N4.

  62. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQxNzI1NmFkaXF6a2N4.

  63. 15 February 1993 Return made up to 17/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MzMzNWFkaXF6a2N4.

  64. 20 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMTM5Nzc4MWFkaXF6a2N4.

  65. 15 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTk2NTU3MmFkaXF6a2N4.

  66. 15 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODg1ODEzMWFkaXF6a2N4.

  67. 15 January 1992 Return made up to 17/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDUxMTgyNWFkaXF6a2N4.

  68. 17 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE2MzUwOWFkaXF6a2N4.

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