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6 Hornsey Rise Limited

Company Registration Number: 04778787

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.
6 Hornsey Rise Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Mill Hill, London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

There are 462 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

04778787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,607£6,388£4,112£4,040£2,301£2,497£4,815
of which Cash £7,607£6,388£4,112£4,040£2,301£2,497£4,815
Total Assets £7,607£6,388£4,112£4,040£2,301£2,497£4,815
Current Liabilities £12,241£12,217£12,181£12,133£12,133£0£12,181
Net Current Assets £-4,634£-5,829£-8,069£-8,093£-9,832£2,497£-7,366
Total Net Worth £2,751£1,556£-684£-708£-2,447£-2,239£19

Previous Names

No previous names

Company Officers

  • AUSTIN, Harold

    Secretary

    Appointed on 26 April 2017

     

    7
    Shepherds Walk
    Bushey Heath
    Bushey
    WD23 1LZ
    England

  • AUSTIN, Harold

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Two Hoots 7 Shepherds Walk
    Bushey
    Watford
    Hertfordshire
    WD23 1LZ

  • BROOKS, Howard

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    4
    Hunts Field Close
    Lymm
    Cheshire
    WA13 0SS

  • KILEMADE, Rita

    Director

    Appointed on 21 July 2010

     

    Nationality: Irish

    Occupation: Change Manager

    Month of birth: October 1966

    Flat 1 6
    Hornsey Rise
    London
    N19 3SB

  • GOLDSTEIN, Keith Clive

    Secretary

    Appointed on 28 May 2003

    Resigned on 26 April 2017

    Nationality: British

    Occupation: Solicitor

    32 Cumberland Gardens
    London
    NW4 1LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MCINNALLY, Steve

    Director

    Appointed on 28 May 2003

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1969

    Flat 1
    6 Hornsey Rise
    London
    N19 3SB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 28 November 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6JV583C. Transaction: MzE5MTI5Mzg2OGFkaXF6a2N4.

  2. 27 November 2017 [View PDF]

    Action Date: 22 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6K47FA2. Transaction: MzE5MTE4NTY2OGFkaXF6a2N4.

  3. 27 November 2017 [View PDF]

    Action Date: 22 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6K475YI. Transaction: MzE5MTE4NTQ1OWFkaXF6a2N4.

  4. 24 November 2017 Appointment of Helen Austin as a director on 23 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Officers. Type: AP01. Barcode: A6JFTCPE. Transaction: MzE5MDkzMzAwM2FkaXF6a2N4.

  5. 24 November 2017 Appointment of Helen Austin as a secretary on 23 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Officers. Type: AP03. Barcode: A6JFTCP6. Transaction: MzE5MDkzMzAwNGFkaXF6a2N4.

  6. 28 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BMQH8Q. Transaction: MzE4MTcxNzQyNmFkaXF6a2N4.

  7. 28 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMPZL4. Transaction: MzE4MTcxNzA3OGFkaXF6a2N4.

  8. 28 July 2017 Appointment of Mr Harold Austin as a secretary on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP03. Barcode: X6BMPQMZ. Transaction: MzE4MTcxNjgzMWFkaXF6a2N4.

  9. 28 July 2017 Termination of appointment of Keith Clive Goldstein as a secretary on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM02. Barcode: X6BMPGY2. Transaction: MzE4MTcxNjY2M2FkaXF6a2N4.

  10. 9 May 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A65OPR0T. Transaction: MzE3NTI2MTgzM2FkaXF6a2N4.

  11. 3 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J0BSY1. Transaction: MzE2MTExOTQwM2FkaXF6a2N4.

  12. 18 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFXA9. Transaction: MzE1MzEwODM4NWFkaXF6a2N4.

  13. 1 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H3VADF. Transaction: MzEzMjE3NzE3NGFkaXF6a2N4.

  14. 16 September 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4G33SMA. Transaction: MzEzMTA4NTU2OGFkaXF6a2N4.

  15. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCVQTG. Transaction: MzExMzEyMTA4NmFkaXF6a2N4.

  16. 7 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DROMWE. Transaction: MzEwNTE5NTkzOWFkaXF6a2N4.

  17. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31566B6. Transaction: MzA5NDAzMTQxOWFkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52FIO. Transaction: MzA4MzU1MTE4OGFkaXF6a2N4.

  19. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMQT9S. Transaction: MzA2OTMwNTQzNWFkaXF6a2N4.

  20. 10 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F18IJ5. Transaction: MzA2MjIyNTE4NGFkaXF6a2N4.

  21. 19 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O59YND. Transaction: MzA0OTE4OTgwOWFkaXF6a2N4.

  22. 7 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: AXNFEVHZ. Transaction: MzA0MDA3OTcwN2FkaXF6a2N4.

  23. 22 December 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZZEQQ13. Transaction: MzAyOTE3NTIxMmFkaXF6a2N4.

  24. 20 August 2010 Appointment of Rita Kilemade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALL0WMNL. Transaction: MzAyMTcwNzE0MmFkaXF6a2N4.

  25. 11 August 2010 Termination of appointment of Steve Mcinnally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUGKGM9F. Transaction: MzAyMTIyNTY5OWFkaXF6a2N4.

  26. 8 July 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: A7ZDTLDK. Transaction: MzAxOTE1NzkxMmFkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: ABC2LL5A. Transaction: MzAxODQ2NjgxMWFkaXF6a2N4.

  28. 14 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATSYOBJB. Transaction: MjAzNzEwNzUwOGFkaXF6a2N4.

  29. 9 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC48JBDK. Transaction: MjAzNjgxMTYzNmFkaXF6a2N4.

  30. 8 October 2008 Return made up to 21/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4C613RR. Transaction: MjAxNTA5OTY0N2FkaXF6a2N4.

  31. 9 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWDEA0DK. Transaction: MjAwNjg5NDE1NWFkaXF6a2N4.

  32. 3 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3NjA1MWFkaXF6a2N4.

  33. 5 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NDg1OWFkaXF6a2N4.

  34. 7 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NzA0MWFkaXF6a2N4.

  35. 12 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNDczNjE0NGFkaXF6a2N4.

  36. 31 October 2005 Registered office changed on 31/10/05 from: 3 granard business centre, bunns lane, mill hill, london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQwMDE3OWFkaXF6a2N4.

  37. 25 May 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MzMyNWFkaXF6a2N4.

  38. 16 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIyODI2NGFkaXF6a2N4.

  39. 29 July 2004 Registered office changed on 29/07/04 from: gable house, 239 regents park road, london, N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUzMDEzMWFkaXF6a2N4.

  40. 11 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NzU5N2FkaXF6a2N4.

  41. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ3NTA0MGFkaXF6a2N4.

  42. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzNjE4NGFkaXF6a2N4.

  43. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEwOTU2OWFkaXF6a2N4.

  44. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5NTc4OWFkaXF6a2N4.

  45. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg1NDE1OGFkaXF6a2N4.

  46. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzMjIxMmFkaXF6a2N4.

  47. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg5MjIxNGFkaXF6a2N4.

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54.224.234.8 Fri, 27 Apr 2018 00:41:35 +0100