16 Hornsey Rise Limited

Company Registration Number: 02759926

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Hornsey Rise Limited is a Private Company Limited by Shares first registered on 28 October 1992.

Registered Address

16 HORNSEY RISE
LONDON
N19 3SB

There are 12 companies currently registered at this postcode, including this one.

All companies at N19 3SB

Registration Data

Company Number

02759926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,289£4,289£4,289£4,289£4,289
Current Assets £41£264£336£141£230
of which Cash £41£215£336£141£230
Total Assets £4,330£4,553£4,625£4,430£4,519
Current Liabilities £0£217£0£0£0
Net Current Assets £41£47£336£141£230
Total Net Worth £4,330£4,336£4,625£4,430£4,519

Previous Names

No previous names

Company Officers

  • MOTHOPENG-FERRIS, Boitumelo Rosa

    Secretary

    Appointed on 15 August 2014

     

    35
    Albert Road
    London
    N4 3RP
    England

  • AGIUS, Claudia Natasha

    Director

    Appointed on 21 October 1999

     

    Nationality: English

    Occupation: Sales Assistant

    Month of birth: March 1969

    Flat 1 16 Hornsey Rise
    London
    N19 3SB

  • AMLOT, Dylan James

    Director

    Appointed on 9 March 2008

     

    Nationality: British

    Occupation: Various Leisure

    Month of birth: August 1971

    Flat 3 16
    Hornsey Rise
    London
    N19 3SB

  • MCGUINESS, Peter

    Director

    Appointed on 11 July 2006

     

    Nationality: Irish

    Occupation: Construction Worker

    Month of birth: May 1978

    Flat 16a
    16 Hornsey Rise
    London
    N19 3SB

  • MOTHOPENG-FERRIS, Boitumelo Rosa

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1992

    35
    Albert Road
    London
    N4 3RP
    England

  • DUNLOP, Annette

    Secretary

    Appointed on 18 January 1993

    Resigned on 11 July 2006

    17 Elms Drive
    Bourne End
    Buckinghamshire
    SL8 5HB

  • RODGERS, Lisa

    Secretary

    Appointed on 11 July 2006

    Resigned on 15 August 2014

    Flat 2
    16 Hornsey Rise
    London
    N19 3SB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1992

    Resigned on 18 January 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CASEY, Helen Mary

    Director

    Appointed on 28 July 1993

    Resigned on 11 September 1996

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: May 1965

    Flat 16a 16 Hornsey Rise
    London
    N19 3SB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 October 1992

    Resigned on 18 January 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRAWFORD, Gordon James

    Director

    Appointed on 28 July 1993

    Resigned on 11 September 1996

    Nationality: British

    Occupation: Book

    Month of birth: July 1962

    14a Glebelands Road
    Prestwich
    Manchester
    M25 1NE

  • DUNLOP, Annette

    Director

    Appointed on 1 November 2003

    Resigned on 11 July 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1965

    17 Elms Drive
    Bourne End
    Buckinghamshire
    SL8 5HB

  • FREUDENBERG, Andrew

    Director

    Appointed on 1 April 1995

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    16a Hornsey Rise
    Islington
    London
    N19 3SB

  • FUELL, Anthony Richard

    Director

    Appointed on 8 January 1993

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1943

    Flat 1 16 Hornsey Rise
    London
    N19 3SB

  • RODGERS, Lisa

    Director

    Appointed on 11 July 2006

    Resigned on 15 August 2014

    Nationality: Irish

    Occupation: Personal Assistant

    Month of birth: December 1974

    Flat 2
    16 Hornsey Rise
    London
    N19 3SB

  • WAWN, Edward

    Director

    Appointed on 11 September 1996

    Resigned on 9 March 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1970

    Top Floor Flat 16 Hornsey Rise
    London
    N19 3SB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1992

    Resigned on 18 January 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IV3763. Transaction: MzE2MDk1MDU1MmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV32UH. Transaction: MzE2MDk0OTI1MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXL1T. Transaction: MzEzNTc4NjM4OGFkaXF6a2N4.

  4. 11 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4234Z1S. Transaction: MzExODY4MDA3MGFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC1H21. Transaction: MzExMTA2NDI3MGFkaXF6a2N4.

  6. 29 August 2014 Appointment of Miss Boitumelo Rosa Mothopeng-Ferris as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X3FA01ZK. Transaction: MzEwNjM5MjIyNmFkaXF6a2N4.

  7. 29 August 2014 Appointment of Miss Boitumelo Rosa Mothopeng-Ferris as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3FA00DF. Transaction: MzEwNjM5MTc5NWFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Lisa Rodgers as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VIAX. Transaction: MzEwNjI4OTIyM2FkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Lisa Rodgers as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3F4VJ35. Transaction: MzEwNjI4ODk3OGFkaXF6a2N4.

  10. 7 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUSYY. Transaction: MzEwMzE4ODM5N2FkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW83GW. Transaction: MzA4ODU2MzQ3MmFkaXF6a2N4.

  12. 8 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E09WWW. Transaction: MzA4Mjk0MjU3OWFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8F5L. Transaction: MzA2NjY4MTM2OWFkaXF6a2N4.

  14. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCK3L. Transaction: MzA2NDQ2MTM1OWFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XAG5ZZ3T. Transaction: MzA0Njg5OTE3MWFkaXF6a2N4.

  16. 7 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9FF2UNW. Transaction: MzAzODQzMDYzMmFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XYKVKP4N. Transaction: MzAyNzAxODI4MWFkaXF6a2N4.

  18. 3 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXHWPM2X. Transaction: MzAyMDY5MjM5MWFkaXF6a2N4.

  19. 8 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XD2TMFMS. Transaction: MzAwNDUxMzM4NmFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Lisa Rodgers on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XD2TLFMR. Transaction: MzAwNDUxMjc3NmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Dylan James Amlot on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XD2TJFMP. Transaction: MzAwNDUxMjc3NGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Peter Mcguiness on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XD2TKFMQ. Transaction: MzAwNDUxMjc3NWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Claudia Agius on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XD2TIFMO. Transaction: MzAwNDUxMjc3MmFkaXF6a2N4.

  24. 31 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9VTWC0U. Transaction: MjAzODMwOTg5M2FkaXF6a2N4.

  25. 4 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32ZU4JI. Transaction: MjAxNzIxNzA5OWFkaXF6a2N4.

  26. 19 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI9EFY4W. Transaction: MjAwMTcyMTA2MmFkaXF6a2N4.

  27. 19 March 2008 Director appointed dylan james amlot [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9EVY4C. Transaction: MjAwMTcyMDYxNmFkaXF6a2N4.

  28. 19 March 2008 Appointment terminated director edward wawn [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9ENY44. Transaction: MjAwMTcyMDQzNWFkaXF6a2N4.

  29. 8 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NjUyMGFkaXF6a2N4.

  30. 6 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MTEzNWFkaXF6a2N4.

  31. 28 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4ODM4N2FkaXF6a2N4.

  32. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4MjQ1NWFkaXF6a2N4.

  33. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3MzcwMmFkaXF6a2N4.

  34. 2 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzODQxNGFkaXF6a2N4.

  35. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyMzQwNWFkaXF6a2N4.

  36. 2 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1NTI3NmFkaXF6a2N4.

  37. 27 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMyNzEwNGFkaXF6a2N4.

  38. 26 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: MDE0MDEwMDc1MmFkaXF6a2N4.

  39. 12 January 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMyODgyNGFkaXF6a2N4.

  40. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjkxNTU5MWFkaXF6a2N4.

  41. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA5ODYzNWFkaXF6a2N4.

  42. 18 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDY1Njg3MmFkaXF6a2N4.

  43. 17 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwNDM2NGFkaXF6a2N4.

  44. 15 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUxMDMyMmFkaXF6a2N4.

  45. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjYwNjE3M2FkaXF6a2N4.

  46. 16 July 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTc3NzE1MGFkaXF6a2N4.

  47. 19 November 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MDY5N2FkaXF6a2N4.

  48. 19 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3NDMxOGFkaXF6a2N4.

  49. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU5MjU0NmFkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTA4ODI4NmFkaXF6a2N4.

  51. 20 October 2000 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2NjUwOGFkaXF6a2N4.

  52. 20 October 2000 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE0ODgwM2FkaXF6a2N4.

  53. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzM5NTkzMWFkaXF6a2N4.

  54. 24 August 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDU1Mzg5MWFkaXF6a2N4.

  55. 18 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA5ODg5MWFkaXF6a2N4.

  56. 18 December 1997 Return made up to 28/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwNjE2OGFkaXF6a2N4.

  57. 1 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzk2MjA4NGFkaXF6a2N4.

  58. 27 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNDIyMWFkaXF6a2N4.

  59. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2ODM2OWFkaXF6a2N4.

  60. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwMzIzM2FkaXF6a2N4.

  61. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUxMjk3OGFkaXF6a2N4.

  62. 22 November 1995 Return made up to 28/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM0NDY1MWFkaXF6a2N4.

  63. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODkxMjExOGFkaXF6a2N4.

  64. 1 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NTk5MzMxM2FkaXF6a2N4.

  65. 6 June 1995 Return made up to 28/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMyOTY5OWFkaXF6a2N4.

  66. 2 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM2MDIwOWFkaXF6a2N4.

  67. 14 January 1994 Return made up to 28/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODUxMDA2MmFkaXF6a2N4.

  68. 14 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE1NTc3MGFkaXF6a2N4.

  69. 25 August 1993 Ad 28/07/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDgyODYwMGFkaXF6a2N4.

  70. 25 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk5OTgzMGFkaXF6a2N4.

  71. 2 March 1993 Registered office changed on 02/03/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzMzQ4ODk3OWFkaXF6a2N4.

  72. 2 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzIwMTc1MWFkaXF6a2N4.

  73. 2 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDM3NTE1MmFkaXF6a2N4.

  74. 25 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjE0OTkxMmFkaXF6a2N4.

  75. 28 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAzNTIwOGFkaXF6a2N4.

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