99 Hornsey Lane Limited

Company Registration Number: 03503223

Company registered in England and Wales

Approximate Location Map
Streetview
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.
99 Hornsey Lane Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in London.

Registered Address

99 HORNSEY LANE
LONDON
ENGLAND
N6 5LW

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 5LW

Registration Data

Company Number

03503223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,307£4,466£1,968£559£1,593£1,299£660
of which Cash £0£3,966£1,968£559£1,593£1,299£660
Total Assets £7,307£4,466£1,968£559£1,593£1,299£660
Current Liabilities £4,386£4,380£4,380£4,374£4,371£4,313£4,313
Net Current Assets £2,921£86£-2,412£-3,815£-2,778£-3,014£-3,653
Total Net Worth £6,743£3,908£1,410£7£1,044£808£169

Previous Names

No previous names

Company Officers

  • IRVINE, Stephen

    Director

    Appointed on 3 February 1998

     

    Nationality: Scottish

    Occupation: Department Head

    Month of birth: December 1959

    99
    Hornsey Lane
    London
    N6 5LW
    England

  • SOLMAN, William Sidery

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1934

    99
    Hornsey Lane
    London
    N6 5LW
    England

  • TANDY, John Patrick Escombe

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    99
    Hornsey Lane
    London
    N6 5LW
    England

  • TAYLOR, Isabelle Emily

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1985

    99 A
    Hornsey Lane
    London
    N6 5LN
    England

  • PREECE, Simon

    Secretary

    Appointed on 3 February 1998

    Resigned on 29 April 1999

    99a Hornsey Lane
    Highgate
    London
    N6 5LW

  • SOLMAN, William Sidery

    Secretary

    Appointed on 18 May 2012

    Resigned on 15 December 2015

    99b
    Hornsey Lane
    London
    N6 5LW
    United Kingdom

  • SOLMAN, William Sidery

    Secretary

    Appointed on 29 April 1999

    Resigned on 9 May 2012

    99b Hornsey Lane
    London
    N6 5LW

  • COMPANY LAW CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    Seven Gables House
    30 Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT

  • FLAT MANAGEMENT CO. ACCOUNTS LIMITED

    Corporate Secretary

    Appointed on 9 May 2012

    Resigned on 18 May 2012

    50
    Downend Road
    Downend
    Bristol
    BS16 5UE
    United Kingdom

  • GREEN, Andrew, Dr

    Director

    Appointed on 4 July 2001

    Resigned on 10 April 2005

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1954

    99a Hornsey Lane
    London
    N6 5LW

  • HAMBLETT, Caroline Sophia

    Director

    Appointed on 10 April 2005

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Tutor

    Month of birth: June 1946

    99
    Hornsey Lane
    London
    N6 5LW
    England

  • KOTECHA, Mihir

    Director

    Appointed on 3 February 1998

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    99c Hornsey Lane
    Highgate
    London
    N6 5LW

  • PREECE, Simon

    Director

    Appointed on 3 February 1998

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    99a Hornsey Lane
    Highgate
    London
    N6 5LW

  • ROSENFELD, Peter, Dr

    Director

    Appointed on 12 July 1999

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1970

    99a Hornsey Lane
    London
    N6 5LW

  • COMPANY LAW SERVICES LIMITED

    Corporate Director

    Appointed on 3 February 1998

    Resigned on 3 February 1998

    Seven Gables House
    30 Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A66R79L5. Transaction: MzE3NjY1NDQzMGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FFVOW. Transaction: MzE2OTE2ODI3NGFkaXF6a2N4.

  3. 16 June 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58S0KKW. Transaction: MzE1MDQ5OTYwN2FkaXF6a2N4.

  4. 12 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWA9T. Transaction: MzE0Mzk0MTI4N2FkaXF6a2N4.

  5. 12 March 2016 Registered office address changed from 99B Hornsey Lane London N6 5LW to 99 Hornsey Lane London N6 5LW on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MWA9M. Transaction: MzE0Mzk0MTI4MWFkaXF6a2N4.

  6. 10 January 2016 Termination of appointment of William Sidery Solman as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: A4NB1NX6. Transaction: MzEzOTA5NDUzMmFkaXF6a2N4.

  7. 1 December 2015 Appointment of Isabelle Emily Taylor as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A4KY430H. Transaction: MzEzNjI1Njc5OGFkaXF6a2N4.

  8. 1 December 2015 Termination of appointment of Caroline Sophia Hamblett as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: A4KY430P. Transaction: MzEzNjI1MzExOWFkaXF6a2N4.

  9. 16 April 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A44FML40. Transaction: MzEyMTAxOTg5MGFkaXF6a2N4.

  10. 28 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4271OQO. Transaction: MzExODMxMzAwMmFkaXF6a2N4.

  11. 29 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36G2YHF. Transaction: MzA5OTA0OTMyMGFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32IC7F5. Transaction: MzA5NTI2OTI2NWFkaXF6a2N4.

  13. 18 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AFWCXC. Transaction: MzA3OTk2NjcwNmFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X232E8TU. Transaction: MzA3MzY0NTI1M2FkaXF6a2N4.

  15. 27 February 2013 Director's details changed for Stephen Irvine on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232E8T6. Transaction: MzA3MzY0NTA3OGFkaXF6a2N4.

  16. 27 February 2013 Director's details changed for John Patrick Escombe Tandy on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232E8TM. Transaction: MzA3MzY0NTA4MWFkaXF6a2N4.

  17. 27 February 2013 Director's details changed for William Sidery Solman on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232E8TE. Transaction: MzA3MzY0NTA4MGFkaXF6a2N4.

  18. 27 February 2013 Director's details changed for Ms Caroline Sophia Hamblett on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232E8SY. Transaction: MzA3MzY0NTA3NGFkaXF6a2N4.

  19. 27 February 2013 Registered office address changed from 99 Hornsey Lane London N6 5LW England on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232E8SQ. Transaction: MzA3MzY0NTA3MWFkaXF6a2N4.

  20. 18 May 2012 Termination of appointment of Flat Management Co. Accounts Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1961Q0G. Transaction: MzA1NzcyMjc3MmFkaXF6a2N4.

  21. 18 May 2012 Registered office address changed from 50 Downend Road Downend Bristol BS16 5UE United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X1961PXS. Transaction: MzA1NzcyMjc1OGFkaXF6a2N4.

  22. 18 May 2012 Appointment of William Sidery Solman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1961PKA. Transaction: MzA1NzcyMjY2OWFkaXF6a2N4.

  23. 10 May 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A188D5NC. Transaction: MzA1NzI1MDQ3NWFkaXF6a2N4.

  24. 9 May 2012 Registered office address changed from 99B Hornsey Lane Highgate London N6 5LW on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18L9MQH. Transaction: MzA1NzE5NjQwNmFkaXF6a2N4.

  25. 9 May 2012 Appointment of Flat Management Co. Accounts Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18L9L5L. Transaction: MzA1NzE5NTk0NWFkaXF6a2N4.

  26. 9 May 2012 Termination of appointment of William Solman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18L9MFF. Transaction: MzA1NzE5NjMyNmFkaXF6a2N4.

  27. 2 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: A13T1ZQO. Transaction: MzA1MzQ5MTAwN2FkaXF6a2N4.

  28. 18 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN9UITBM. Transaction: MzAzNTc1OTI3NmFkaXF6a2N4.

  29. 2 March 2011 Annual return made up to 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: A2Z7VS16. Transaction: MzAzMzE1MTc5MWFkaXF6a2N4.

  30. 13 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKM8RIZW. Transaction: MzAxMzM2NTgxNmFkaXF6a2N4.

  31. 10 March 2010 Annual return made up to 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: AXQR0I4A. Transaction: MzAxMTE4MTExM2FkaXF6a2N4.

  32. 22 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1XYY94H. Transaction: MjAzMTE3MTg5OGFkaXF6a2N4.

  33. 23 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWKX67II. Transaction: MjAyNjQ2MjAyMGFkaXF6a2N4.

  34. 27 March 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ACOANYCH. Transaction: MjAwMjExMzUxN2FkaXF6a2N4.

  35. 13 February 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4MzQyMWFkaXF6a2N4.

  36. 17 April 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkwNDgxNmFkaXF6a2N4.

  37. 16 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNTE4NmFkaXF6a2N4.

  38. 9 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1MTQ3NGFkaXF6a2N4.

  39. 28 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwNDE3OGFkaXF6a2N4.

  40. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyODk2MmFkaXF6a2N4.

  41. 20 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNjI2NjI1MmFkaXF6a2N4.

  42. 8 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NzkwNWFkaXF6a2N4.

  43. 17 August 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQzODc0MGFkaXF6a2N4.

  44. 16 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1MTY2MGFkaXF6a2N4.

  45. 10 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg0ODEzM2FkaXF6a2N4.

  46. 28 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0MzczMGFkaXF6a2N4.

  47. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExMzQ4MGFkaXF6a2N4.

  48. 7 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ1Nzg0NGFkaXF6a2N4.

  49. 22 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxMjcxNWFkaXF6a2N4.

  50. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwNDk0N2FkaXF6a2N4.

  51. 25 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMzkxNjgxMmFkaXF6a2N4.

  52. 9 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2NTYzMWFkaXF6a2N4.

  53. 27 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY4NjkyM2FkaXF6a2N4.

  54. 20 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1Nzk1NGFkaXF6a2N4.

  55. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE2MTgwNGFkaXF6a2N4.

  56. 23 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0OTM3MTk2NWFkaXF6a2N4.

  57. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2ODMyNGFkaXF6a2N4.

  58. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0ODQzOGFkaXF6a2N4.

  59. 18 May 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NzAwM2FkaXF6a2N4.

  60. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwMjk5NGFkaXF6a2N4.

  61. 16 February 1998 Ad 03/02/98--------- £ si [email protected]=20 £ ic 20/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYwODg4NWFkaXF6a2N4.

  62. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMwOTExMWFkaXF6a2N4.

  63. 16 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3Mzk4M2FkaXF6a2N4.

  64. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY4Njg4NWFkaXF6a2N4.

  65. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0MTUwOWFkaXF6a2N4.

  66. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2OTk0N2FkaXF6a2N4.

  67. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQzMDcwNGFkaXF6a2N4.

  68. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk4OTQ2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Tue, 17 Oct 2017 13:18:51 +0100