144 Hornsey Lane Limited

Company Registration Number: 04514037

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.
144 Hornsey Lane Limited is a Private Company Limited by Shares first registered on 19 August 2002. Its current registered address is in London.

Registered Address

144 HORNSEY LANE
HIGHGATE
LONDON
N6 5NS

There are 7 companies currently registered at this postcode, including this one.

All companies at N6 5NS

Registration Data

Company Number

04514037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

19 August

Accounts Category

DORMANT

Accounts Last Made Up

19 August 2016

Accounts Next Due

19 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKE, Chloe Louise

    Secretary

    Appointed on 25 January 2016

     

    Flat 3, 144
    Hornsey Lane
    London
    N6 5NS
    England

  • BUNN, Matthew

    Director

    Appointed on 6 May 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1989

    144a
    Hornsey Lane
    London
    N6 5NS
    Great Britain

  • DOCKERAY, Jane

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1960

    144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • LAKE, Chloe Louise

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Flat 3, 144
    Hornsey Lane
    London
    N6 5NS
    United Kingdom

  • VILARDO, Giuliano Giuliano

    Director

    Appointed on 21 June 2004

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: December 1963

    21 Greenway
    Southgate
    London
    N14 6NP

  • WONG, Rowern

    Director

    Appointed on 19 October 2015

     

    Nationality: Malaysian

    Occupation: Financial Professional

    Month of birth: September 1989

    Flat 4, 144
    Hornsey Lane
    London
    N6 5NS
    England

  • BAKER, Simon Philip

    Secretary

    Appointed on 19 August 2002

    Resigned on 12 May 2008

    Flat 4 144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DUTTINE, Johnny

    Secretary

    Appointed on 6 November 2002

    Resigned on 30 December 2002

    Flat 1 144 Hornsey Lane
    London
    N6 5NS

  • GREGORY, Samantha Teresa

    Secretary

    Appointed on 27 February 2012

    Resigned on 25 January 2016

    144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • SOPER, Jacob Marius

    Secretary

    Appointed on 12 May 2008

    Resigned on 27 February 2012

    Flat 1, 144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • VAN LOO, Robert

    Secretary

    Appointed on 14 November 2002

    Resigned on 30 December 2002

    Flat 1 144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • BAKER, Simon Philip

    Director

    Appointed on 19 August 2002

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1961

    Flat 4 144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 19 August 2002

    Resigned on 19 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DUTTINE, Johnny

    Director

    Appointed on 6 November 2002

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Actor

    Month of birth: June 1970

    Flat 1 144 Hornsey Lane
    London
    N6 5NS

  • GREGORY, Samantha Teresa

    Director

    Appointed on 11 January 2005

    Resigned on 6 May 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • HARVEY, Karen

    Director

    Appointed on 14 November 2002

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1965

    Flat 3 144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • KAPLANOVA, Jana Na, Dr.

    Director

    Appointed on 23 May 2008

    Resigned on 19 October 2015

    Nationality: Czech

    Occupation: Doctor

    Month of birth: August 1960

    Flat 4
    144 Hornsey Lane
    London
    N6 5NS

  • LOVE SOPER, Jacob Marius

    Director

    Appointed on 1 July 2007

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1977

    Flat 1, 144 Hornsey Lane
    Highgate
    London
    N6 5NS

  • VAN LOO, Robert

    Director

    Appointed on 14 November 2002

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1954

    Flat 1 144 Hornsey Lane
    Highgate
    London
    N6 5NS

This information was most recently updated 01/08/2017.

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. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3TCE0. Transaction: MzE4MjI0Nzc2MGFkaXF6a2N4.

  2. 8 July 2017 Termination of appointment of Samantha Teresa Gregory as a director on 6 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Officers. Type: TM01. Barcode: X6A7YWI1. Transaction: MzE4MDEwNjkxNGFkaXF6a2N4.

  3. 8 July 2017 Appointment of Matthew Bunn as a director on 6 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Officers. Type: AP01. Barcode: X6A7YW97. Transaction: MzE4MDEwNjkwOGFkaXF6a2N4.

  4. 4 June 2017 Accounts for a dormant company made up to 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Accounts. Type: AA. Barcode: X67UMZ4A. Transaction: MzE3NzMyMzAyOWFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1ZQZ. Transaction: MzE1NTM0NTE4N2FkaXF6a2N4.

  6. 22 April 2016 Accounts for a dormant company made up to 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Accounts. Type: AA. Barcode: X55HBHPD. Transaction: MzE0Njk5MzA1N2FkaXF6a2N4.

  7. 24 March 2016 Appointment of Ms Chloe Louise Lake as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X53FW5RD. Transaction: MzE0NDg1MzI2NGFkaXF6a2N4.

  8. 24 March 2016 Termination of appointment of Samantha Teresa Gregory as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X53FW5N6. Transaction: MzE0NDg1MzIwNmFkaXF6a2N4.

  9. 24 March 2016 Appointment of Ms Chloe Louise Lake as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X53FW5F3. Transaction: MzE0NDg1MzE5MGFkaXF6a2N4.

  10. 24 March 2016 Termination of appointment of Karen Harvey as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X53FW4PN. Transaction: MzE0NDg1Mjk4OWFkaXF6a2N4.

  11. 4 December 2015 Appointment of Mr Rowern Wong as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4LJEGT5. Transaction: MzEzNjgyMDA0N2FkaXF6a2N4.

  12. 4 December 2015 Termination of appointment of Jana Na Kaplanova as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4LJEEUJ. Transaction: MzEzNjgxOTcyNWFkaXF6a2N4.

  13. 11 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7NHM. Transaction: MzEzMDgxMjk5MGFkaXF6a2N4.

  14. 6 July 2015 Accounts for a dormant company made up to 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Accounts. Type: AA. Barcode: X4B3OSFN. Transaction: MzEyNjU0MDE1OGFkaXF6a2N4.

  15. 16 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNLVN. Transaction: MzEwNzYxMDU5NGFkaXF6a2N4.

  16. 18 August 2014 Director's details changed for Samantha Teresa Gregory on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK3GX5. Transaction: MzEwNTc3MDU0OGFkaXF6a2N4.

  17. 17 May 2014 Accounts for a dormant company made up to 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Accounts. Type: AA. Barcode: X382KDK8. Transaction: MzEwMDIyNTQ3M2FkaXF6a2N4.

  18. 15 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLT9K. Transaction: MzA4NTA3ODk0NGFkaXF6a2N4.

  19. 17 May 2013 Accounts for a dormant company made up to 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Accounts. Type: AA. Barcode: X28J99DT. Transaction: MzA3ODE4MTQyNmFkaXF6a2N4.

  20. 17 September 2012 Termination of appointment of Jacob Soper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGPGYA. Transaction: MzA2NDE1NDQxNGFkaXF6a2N4.

  21. 14 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPIQB. Transaction: MzA2NDE1NDc4MGFkaXF6a2N4.

  22. 14 September 2012 Appointment of Mrs Jane Dockeray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGPHVE. Transaction: MzA2NDE1NDYyMWFkaXF6a2N4.

  23. 14 September 2012 Termination of appointment of Jacob Love Soper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGPHJL. Transaction: MzA2NDE1NDU0N2FkaXF6a2N4.

  24. 14 September 2012 Termination of appointment of Jacob Soper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGPGX5. Transaction: MzA2NDE1NDQxMGFkaXF6a2N4.

  25. 14 September 2012 Appointment of Miss Samantha Teresa Gregory as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGPGUX. Transaction: MzA2NDE1NDM5NGFkaXF6a2N4.

  26. 17 May 2012 Accounts for a dormant company made up to 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Accounts. Type: AA. Barcode: X193GQ3M. Transaction: MzA1NzY3NDkxM2FkaXF6a2N4.

  27. 9 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XPHSQXEW. Transaction: MzA0MzU0OTk1MGFkaXF6a2N4.

  28. 16 May 2011 Accounts for a dormant company made up to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Accounts. Type: AA. Barcode: XMDD8U6H. Transaction: MzAzNzIwNTc4MGFkaXF6a2N4.

  29. 31 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X3XWGN0W. Transaction: MzAyMjQwNzM4MWFkaXF6a2N4.

  30. 31 August 2010 Director's details changed for Ms Jana Na Kaplanova on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3XWEN0U. Transaction: MzAyMjQwNzEzNGFkaXF6a2N4.

  31. 31 August 2010 Director's details changed for Samantha Teresa Gregory on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3XWDN0T. Transaction: MzAyMjQwNzEzMGFkaXF6a2N4.

  32. 31 August 2010 Director's details changed for Mr Jacob Marius Soper on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3XWFN0V. Transaction: MzAyMjQwNzEzNWFkaXF6a2N4.

  33. 11 May 2010 Accounts for a dormant company made up to 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Accounts. Type: AA. Barcode: XU9QIJWN. Transaction: MzAxNTMwNTY1MWFkaXF6a2N4.

  34. 16 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHIDDB9. Transaction: MjA0MTQ0MzI4MmFkaXF6a2N4.

  35. 16 June 2009 Total exemption small company accounts made up to 19 August 2008 [View PDF]

    Action Date: 19 August 2008. Category: Accounts. Type: AA. Barcode: XL4V0AQH. Transaction: MjAzNTEwNDI0MGFkaXF6a2N4.

  36. 28 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19XI4B1. Transaction: MjAxNjUwODM2MGFkaXF6a2N4.

  37. 27 October 2008 Director appointed ms jana na kaplanova [View PDF]

    Category: Officers. Type: 288a. Barcode: X19XH4B0. Transaction: MjAxNjQ5NDQ0MGFkaXF6a2N4.

  38. 27 October 2008 Appointment terminated director simon baker [View PDF]

    Category: Officers. Type: 288b. Barcode: X19J04B5. Transaction: MjAxNjQ4MjE5MWFkaXF6a2N4.

  39. 29 May 2008 Total exemption full accounts made up to 19 August 2007 [View PDF]

    Action Date: 19 August 2007. Category: Accounts. Type: AA. Barcode: A66QN021. Transaction: MjAwNjI0MDkwMGFkaXF6a2N4.

  40. 13 May 2008 Appointment terminated secretary simon baker [View PDF]

    Category: Officers. Type: 288b. Barcode: X04VEZNW. Transaction: MjAwNTI0NDI2MmFkaXF6a2N4.

  41. 13 May 2008 Secretary appointed mr jacob marius soper [View PDF]

    Category: Officers. Type: 288a. Barcode: X04UHZNY. Transaction: MjAwNTI0NDIzNmFkaXF6a2N4.

  42. 19 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMzkxMmFkaXF6a2N4.

  43. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIyMDM4MWFkaXF6a2N4.

  44. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5Njg4MWFkaXF6a2N4.

  45. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MTAyNGFkaXF6a2N4.

  46. 15 June 2007 Total exemption full accounts made up to 19 August 2006 [View PDF]

    Action Date: 19 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NTA5NWFkaXF6a2N4.

  47. 14 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyOTY1N2FkaXF6a2N4.

  48. 22 June 2006 Total exemption full accounts made up to 19 August 2005 [View PDF]

    Action Date: 19 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5Njg1MWFkaXF6a2N4.

  49. 13 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU1MjMwNmFkaXF6a2N4.

  50. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODgwMTQwM2FkaXF6a2N4.

  51. 22 June 2005 Total exemption full accounts made up to 19 August 2004 [View PDF]

    Action Date: 19 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4NTM3MWFkaXF6a2N4.

  52. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE3MTczMmFkaXF6a2N4.

  53. 8 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MTE2MWFkaXF6a2N4.

  54. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM2NTM5MmFkaXF6a2N4.

  55. 24 June 2004 Total exemption full accounts made up to 19 August 2003 [View PDF]

    Action Date: 19 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc1OTg3N2FkaXF6a2N4.

  56. 21 April 2004 Accounting reference date shortened from 31/08/03 to 19/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTY1NTc1MmFkaXF6a2N4.

  57. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE2Nzg4N2FkaXF6a2N4.

  58. 16 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxMTQwMWFkaXF6a2N4.

  59. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1OTkwMGFkaXF6a2N4.

  60. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM2ODU4N2FkaXF6a2N4.

  61. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyNTM2M2FkaXF6a2N4.

  62. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1Nzg3NmFkaXF6a2N4.

  63. 26 November 2002 Registered office changed on 26/11/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc0ODgzMmFkaXF6a2N4.

  64. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU1MDE4NWFkaXF6a2N4.

  65. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk0NTg5MWFkaXF6a2N4.

  66. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcyOTAzNGFkaXF6a2N4.

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