97 Hornsey Lane (2000) Limited

Company Registration Number: 04507704

Company registered in England and Wales

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97 Hornsey Lane (2000) Limited is a Private Company Limited by Shares first registered on 9 August 2002.

Registered Address

97 HORNSEY LANE
LONDON
N6 5LW

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

All companies at N6 5LW

Registration Data

Company Number

04507704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

1 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2016

Accounts Next Due

1 October 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,308£1,406£49£986£3,065£5,277£4,740
of which Cash £3,308£1,406£49£986£3,065£5,277£4,740
Total Assets £3,308£1,406£49£986£3,065£5,277£4,740
Current Liabilities £3,304£1,402£45£982£3,061£5,273£4,736
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WOOD, Marc Shelly

    Secretary

    Appointed on 9 August 2002

     

    Flat 1
    97 Hornsey Lane
    London
    N6 5LW

  • DAVIS, James Robert

    Director

    Appointed on 30 December 2015

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: April 1983

    97 Hornsey Lane
    London
    N6 5LW

  • ESCODERO VERDUGO, Juana Maria

    Director

    Appointed on 20 December 2015

     

    Nationality: Spanish

    Occupation: None

    Month of birth: September 1953

    97 Hornsey Lane
    London
    N6 5LW

  • WEBB, Lawrence John

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Contractor

    Month of birth: December 1950

    97a Hornsey Lane
    London
    N6 5LW

  • WOOD, Marc Shelly

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Freehold Manager

    Month of birth: May 1957

    Flat 1
    97 Hornsey Lane
    London
    N6 5LW

  • EL KHOURY, Susan

    Secretary

    Appointed on 9 August 2002

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Psychotherapist

    Flat 3
    97 Hornsey Lane
    London
    N6 5LW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    26
    Church Street
    London
    NW8 8EP

  • ARNOLD, Michael Bingham

    Director

    Appointed on 9 August 2002

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1952

    97 Hornsey Lane
    London
    N6 5LW

  • EL KHOURY, Susan

    Director

    Appointed on 9 August 2002

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1944

    Flat 3
    97 Hornsey Lane
    London
    N6 5LW

  • WARREN, Angela Nuala Kathleen

    Director

    Appointed on 13 April 2006

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1955

    Flat 4
    97 Hornsey Lane
    London
    N6 5LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: X5FY36YO. Transaction: MzE1Nzc4NjA3NmFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT5NU. Transaction: MzE1NTUzOTU2NWFkaXF6a2N4.

  3. 4 March 2016 Appointment of James Robert Davis as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP01. Barcode: A51NX5A0. Transaction: MzE0MzE0MDA5MGFkaXF6a2N4.

  4. 12 February 2016 Appointment of Juana Maria Escodero Verdugo as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: AP01. Barcode: A500H0AA. Transaction: MzE0MTQ1NzQyOWFkaXF6a2N4.

  5. 10 November 2015 Termination of appointment of Susan El Khoury as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: A4IY8039. Transaction: MzEzNDM5Mzc2NGFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Susan El Khoury as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: A4IY803D. Transaction: MzEzNDM5Mzc2M2FkaXF6a2N4.

  7. 28 October 2015 Total exemption small company accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNMQX. Transaction: MzEzNDAyNjEwM2FkaXF6a2N4.

  8. 20 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L7GR. Transaction: MzEyOTM0Mzc5M2FkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: X3H8701D. Transaction: MzEwODMzMDA0M2FkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDUKR. Transaction: MzEwNjY4ODIyNmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: X2I0K4OY. Transaction: MzA4NjA2MTQ3M2FkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56NQJ. Transaction: MzA4NDM0MjU2M2FkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Angela Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L3M0X. Transaction: MzA3NTY5MDY1N2FkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T34I. Transaction: MzA2MzA1NzUwMmFkaXF6a2N4.

  15. 25 June 2012 Total exemption full accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: L1BJISMR. Transaction: MzA1OTcxMjcwNWFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XFP1PWJ6. Transaction: MzA0MTg0OTE1OGFkaXF6a2N4.

  17. 23 May 2011 Total exemption full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: ADAZKUAK. Transaction: MzAzNzU3MzQ2N2FkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X1WH6MUX. Transaction: MzAyMjA4NzEyOWFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Susan El Khoury on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X1WH3MUU. Transaction: MzAyMjA4Njk2NWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Marc Shelly Wood on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X1WH5MUW. Transaction: MzAyMjA4Njk2OGFkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Angela Nuala Kathleen Warren on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X1WH4MUV. Transaction: MzAyMjA4Njk2NmFkaXF6a2N4.

  22. 7 May 2010 Total exemption full accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: LP121JPM. Transaction: MzAxNTA4MDc4OWFkaXF6a2N4.

  23. 23 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEM6EDIC. Transaction: MjA0MTk2ODU4NGFkaXF6a2N4.

  24. 25 August 2009 Total exemption full accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: L1X52CPR. Transaction: MjAzOTkxOTE5N2FkaXF6a2N4.

  25. 1 November 2008 Total exemption full accounts made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: LF1AO4FI. Transaction: MjAxNzA1ODI0M2FkaXF6a2N4.

  26. 1 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEKP2R1. Transaction: MjAxMjI3ODg2MGFkaXF6a2N4.

  27. 17 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwNDMxNWFkaXF6a2N4.

  28. 16 August 2007 Total exemption full accounts made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMwNjgwMGFkaXF6a2N4.

  29. 3 November 2006 Total exemption full accounts made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwODg1MmFkaXF6a2N4.

  30. 31 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0ODM0MWFkaXF6a2N4.

  31. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3NzU1MmFkaXF6a2N4.

  32. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3MTIwMGFkaXF6a2N4.

  33. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMwMTk4MGFkaXF6a2N4.

  34. 31 October 2005 Total exemption full accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNjc1NjE0OWFkaXF6a2N4.

  35. 1 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA1OTMxNWFkaXF6a2N4.

  36. 31 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3OTMyOWFkaXF6a2N4.

  37. 6 July 2004 Total exemption full accounts made up to 1 January 2004 [View PDF]

    Action Date: 1 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEwNjI4N2FkaXF6a2N4.

  38. 12 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1MTY5MmFkaXF6a2N4.

  39. 17 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgxOTUzNWFkaXF6a2N4.

  40. 5 September 2002 Ad 09/08/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYyNzQzMWFkaXF6a2N4.

  41. 5 September 2002 Accounting reference date extended from 31/08/03 to 01/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc1NTc0OWFkaXF6a2N4.

  42. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzODM3NWFkaXF6a2N4.

  43. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg0MDkyMmFkaXF6a2N4.

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