43 HRG Limited

Company Registration Number: 03517128

Company registered in England and Wales

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43 HRG Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in London.

Registered Address

MARIANO GODOY
6 ALBERT ROAD
LONDON
N4 3RW

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 3RW

Registration Data

Company Number

03517128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122007
Fixed Assets £0£0£4£4£0
Current Assets £285£4£0£0£0
of which Cash £285£4£0£0£0
Total Assets £285£4£4£4£0
Current Liabilities £0£0£0£0£0
Net Current Assets £285£4£0£0£0
Total Net Worth £4£4£4£4£0

Previous Names

  • FORTY THREE HORNSEY RISE GARDENS MANAGEMENT COMPANYLIMITED, active until 7 January 2002

Company Officers

  • GODOY, Mariano

    Director

    Appointed on 9 August 2007

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: January 1973

    43
    Hornsey Rise Gardens
    London
    Greater London
    N193PS
    England

  • JONES, Lona Mair

    Director

    Appointed on 25 February 1998

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: April 1964

    33 Victoria Road
    London
    N4 3SJ

  • JOSEPH, Nicholas Robin

    Director

    Appointed on 21 December 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1966

    8 Golden Yard
    Holly Bush Steps Hampstead
    London
    NW3 6UH

  • TILDEN, Graham

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: February 1980

    43-A
    Hornsey Rise Gardens
    London
    N19 3PS
    England

  • BIGGINS, John

    Secretary

    Appointed on 22 December 2001

    Resigned on 5 July 2012

    67
    Brightfield Road
    London
    SE12 8QE
    United Kingdom

  • HANCOCK, Penny Jane

    Secretary

    Appointed on 25 February 1998

    Resigned on 28 February 1999

    43a Hornsey Rise Gardens
    London
    N19 3PS

  • JONES, Lorna Mair

    Secretary

    Appointed on 28 February 1999

    Resigned on 22 December 2001

    43c Hornsey Rise Gardens
    London
    N19 3PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    26
    Church Street
    London
    NW8 8EP

  • BIGGINS, John

    Director

    Appointed on 19 January 2001

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Actor

    Month of birth: March 1958

    67
    Brightfield Road
    London
    SE12 8QE
    United Kingdom

  • BLACK, Melanie

    Director

    Appointed on 2 August 2002

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1968

    43b Hornsey Rise Gardens
    London
    N19 3PS

  • BRADLEY, Jennifer Sophia

    Director

    Appointed on 25 February 1998

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1965

    43b Hornsey Rise Gardens
    London
    N19 3PS

  • BRANNON, Mark Joseph

    Director

    Appointed on 25 February 1998

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Finger Print Officer

    Month of birth: February 1972

    43a Hornsey Rise Gardens
    London
    N19 3PS

  • GILBERT, Lenny

    Director

    Appointed on 25 February 1998

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1960

    43d Hornsey Rise Gardens
    London
    N19 3PS

  • HANCOCK, Penny Jane

    Director

    Appointed on 25 February 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1971

    43a Hornsey Rise Gardens
    London
    N19 3PS

  • HERMAN, Giles Leslie Alexander

    Director

    Appointed on 25 April 1999

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Banker

    Month of birth: February 1971

    Flat A 43 Hornsey Rise Gardens
    London
    N19 3PS

  • LITTLEFAIR, Lyndon Barry

    Director

    Appointed on 22 December 2001

    Resigned on 2 August 2002

    Nationality: Australian

    Occupation: Personal Trainer

    Month of birth: August 1970

    43b Hornsey Rise Gardens
    London
    N19 3PS

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

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IPR1JD. Transaction: MzE2MDgwNzEzOWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXUDC. Transaction: MzE0MjcxNDkzMGFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H6K6ZH. Transaction: MzEzMjI3MDM0MWFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z21D7. Transaction: MzExODA1MzkyOWFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J16NKW. Transaction: MzEwOTg4MTc1OWFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOVA0. Transaction: MzA5NTE1MzUyM2FkaXF6a2N4.

  7. 3 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23CQRNK. Transaction: MzA3MzgyOTkwNWFkaXF6a2N4.

  8. 1 March 2013 Appointment of Mr Graham Tilden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237N49N. Transaction: MzA3Mzc2NjIxMmFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQOXN. Transaction: MzA3MzU1NTM4MWFkaXF6a2N4.

  10. 5 July 2012 Termination of appointment of John Biggins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CJ1TTT. Transaction: MzA2MDMwNzk0OGFkaXF6a2N4.

  11. 4 July 2012 Termination of appointment of John Biggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGJOYX. Transaction: MzA2MDI3NTcxNmFkaXF6a2N4.

  12. 4 July 2012 Registered office address changed from C/O Mariano Godoy 6 Albert Road London N4 3RW United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGJOU0. Transaction: MzA2MDI3NTcxNWFkaXF6a2N4.

  13. 4 July 2012 Registered office address changed from 67 Brightfield Road London SE12 8QE on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGJOM3. Transaction: MzA2MDI3NTY2MGFkaXF6a2N4.

  14. 14 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16STYI8. Transaction: MzA1NTgyOTY3NWFkaXF6a2N4.

  15. 12 March 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A13VNFNC. Transaction: MzA1Mzk0NTM4N2FkaXF6a2N4.

  16. 12 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APJ5XT4H. Transaction: MzAzNTQ1Nzc0NWFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVX2HS11. Transaction: MzAzMjk5NDQ0NWFkaXF6a2N4.

  18. 28 February 2011 Director's details changed for John Biggins on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVX2GS10. Transaction: MzAzMjk5Mzk2OWFkaXF6a2N4.

  19. 28 February 2011 Secretary's details changed for John Biggins on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XVX2FS1Z. Transaction: MzAzMjk5MzkzM2FkaXF6a2N4.

  20. 4 January 2011 Registered office address changed from 43 Hornsey Rise Gardens London N19 3PS on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: AX530Q5A. Transaction: MzAyOTczMzEzNWFkaXF6a2N4.

  21. 30 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AX536Q5G. Transaction: MzAyOTUxMjM4OWFkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XSB9ZI0Q. Transaction: MzAxMTEzMjgxMWFkaXF6a2N4.

  23. 4 March 2010 Director's details changed for John Biggins on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSB9WI0N. Transaction: MzAxMDc1MzE3NmFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Nicholas Robin Joseph on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSB9YI0P. Transaction: MzAxMDc1MzE3OGFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Mr Mariano Godoy on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSB9XI0O. Transaction: MzAxMDc1MzE3N2FkaXF6a2N4.

  26. 14 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ7XRFN6. Transaction: MzAwNDk0MDg1NGFkaXF6a2N4.

  27. 17 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXU3885. Transaction: MjAyODM0NjE3N2FkaXF6a2N4.

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

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: RZRK8ZY6. Transaction: MjAwNjA4Nzc0OGFkaXF6a2N4.

  29. 6 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDF1XQY. Transaction: MjAwMDg1MjAwOWFkaXF6a2N4.

  30. 5 March 2008 Director appointed mr mariano godoy [View PDF]

    Category: Officers. Type: 288a. Barcode: XLDF0XQX. Transaction: MjAwMDgxMjcyNWFkaXF6a2N4.

  31. 5 March 2008 Appointment terminated director melanie black [View PDF]

    Category: Officers. Type: 288b. Barcode: XLDEZXQV. Transaction: MjAwMDgxMjcyM2FkaXF6a2N4.

  32. 10 July 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwNzMwMmFkaXF6a2N4.

  33. 16 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzg5Mjk1MWFkaXF6a2N4.

  34. 16 March 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxMjQxNmFkaXF6a2N4.

  35. 9 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3NjI4OGFkaXF6a2N4.

  36. 18 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4ODQwMzQ4NWFkaXF6a2N4.

  37. 18 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMjQ1OGFkaXF6a2N4.

  38. 8 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3OTM5ODAzN2FkaXF6a2N4.

  39. 8 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMTY1N2FkaXF6a2N4.

  40. 31 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk0ODc4OGFkaXF6a2N4.

  41. 27 May 2003 Amended accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AAMD. Transaction: MDEwMjg1MTQ5MGFkaXF6a2N4.

  42. 7 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3NDY1OGFkaXF6a2N4.

  43. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUzNzk0MWFkaXF6a2N4.

  44. 22 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NTc5MTcyMmFkaXF6a2N4.

  45. 1 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3MjU4MmFkaXF6a2N4.

  46. 14 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA1MDUzNmFkaXF6a2N4.

  47. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU0ODA5MGFkaXF6a2N4.

  48. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2NjA5N2FkaXF6a2N4.

  49. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ3OTUxMGFkaXF6a2N4.

  50. 7 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzM4OTA0OWFkaXF6a2N4.

  51. 7 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYxNzczOGFkaXF6a2N4.

  52. 28 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0NTU0OWFkaXF6a2N4.

  53. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzMTU2NWFkaXF6a2N4.

  54. 13 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NDMxMjk2N2FkaXF6a2N4.

  55. 24 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNjU3MmFkaXF6a2N4.

  56. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU4NzUxN2FkaXF6a2N4.

  57. 30 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMTkyNTQ0NGFkaXF6a2N4.

  58. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3ODgyOWFkaXF6a2N4.

  59. 5 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5MTc1NmFkaXF6a2N4.

  60. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzNDEyOGFkaXF6a2N4.

  61. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2MzA3OGFkaXF6a2N4.

  62. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4NTU2OGFkaXF6a2N4.

  63. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM3NjgyMGFkaXF6a2N4.

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