71 High Street Hornsey Management Company Limited

Company Registration Number: 04874365

Company registered in England and Wales

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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.
71 High Street Hornsey Management Company Limited is a Private Company Limited by Guarantee first registered on 21 August 2003. Its current registered address is in Enfield, Middlesex.

Registered Address

1 ROWANWOOD MEWS
ENFIELD
MIDDLESEX
EN2 8QU

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

All companies at EN2 8QU

Registration Data

Company Number

04874365

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £926£0£0£0£5,579£9,378
of which Cash £926£0£0£0£189£3,497
Total Assets £926£0£0£0£5,579£9,378
Current Liabilities £1,000£0£0£0£3,371£4,621
Net Current Assets £-74£0£0£0£2,208£4,757
Total Net Worth £-74£0£0£0£2,208£4,757

Previous Names

No previous names

Company Officers

  • HARRIS, Andy

    Secretary

    Appointed on 30 April 2014

     

    1
    Rowanwood Mews
    Enfield
    Middlesex
    EN2 8QU
    England

  • BOXALL, William Edward Albert

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1974

    Flat 4
    The Manor
    71 High Street
    London
    N8 7QB

  • DAVEY, Oliver

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1982

    1
    Rowanwood Mews
    Enfield
    Middlesex
    EN2 8QU
    England

  • INNISS, Joni Denise

    Secretary

    Appointed on 21 August 2003

    Resigned on 24 November 2004

    19 Palace Gates Road
    Alexandra Palace
    London
    N22 4BW

  • RIGA DE SPINOZA, Sophie Elizabeth

    Secretary

    Appointed on 25 April 2010

    Resigned on 1 July 2012

    The Manor
    71 High Street
    Hornsey
    London
    N8 7QB

  • STYLIANOU, Christine Margaret

    Secretary

    Appointed on 24 November 2004

    Resigned on 15 February 2009

    Flat 2 Tha Manor House
    71 High Street Hornsey
    London
    N8 7QB

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2012

    Resigned on 30 April 2014

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    26
    Church Street
    London
    NW8 8EP

  • BEAVEN, Phyllis Anne

    Director

    Appointed on 16 October 2014

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    1
    Rowanwood Mews
    Enfield
    Middlesex
    EN2 8QU
    England

  • DURHAM, Michael William

    Director

    Appointed on 21 August 2003

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1947

    Flat 2
    153 Hagden Lane
    Watford
    Hertfordshire
    WD18 7SN

  • MOMODU, Cellina

    Director

    Appointed on 24 November 2004

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Flat 5 The Manor House
    71 High Street Hornsey
    London
    N8 7QB

  • PAUL, Lipka

    Director

    Appointed on 18 March 2008

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Event Planner

    Month of birth: August 1980

    Flat 6 71
    High Street
    Hornsey
    London
    N8 7QB

  • PAUL, Poroshi

    Director

    Appointed on 24 November 2004

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 6 The Manor House
    71 High Street Hornsey
    London
    N8 7QB

  • RIGA DE SPINOZA, Sophie Elizabeth

    Director

    Appointed on 19 May 2008

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Music Therapist

    Month of birth: June 1974

    Flat 5
    71 High Street
    Hornsey
    London
    N8 7QB

  • ROGERSON PAUL, Poroshi

    Director

    Appointed on 22 March 2005

    Resigned on 11 April 2007

    Nationality: British

    Occupation: It Procurement Mgr

    Month of birth: November 1974

    Flat 6 The Manor
    Hornsey
    London
    N8 7QB

  • STYLIANOU, Christine Margaret

    Director

    Appointed on 24 November 2004

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Flat 2 Tha Manor House
    71 High Street Hornsey
    London
    N8 7QB

  • THOMAS, Carol Ann

    Director

    Appointed on 1 September 2007

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Barristers Clerk

    Month of birth: December 1950

    Flat 3 71 High Street
    Hornsey
    London
    N8 7QB

This information was most recently updated 19/12/2016.

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. 26 October 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HRV4HN. Transaction: MzE2MDI3NzYwN2FkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3DDK. Transaction: MzEzOTUxOTU5OWFkaXF6a2N4.

  3. 12 January 2016 Termination of appointment of Phyllis Anne Beaven as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4YF3DHV. Transaction: MzEzOTUxOTUwOWFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Phyllis Anne Beaven as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4YF3BT4. Transaction: MzEzOTUxOTAwMmFkaXF6a2N4.

  5. 16 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H62NER. Transaction: MzEzMjk1MDk1OWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXT7F7. Transaction: MzExNTI0MTk4NWFkaXF6a2N4.

  7. 17 October 2014 Director's details changed for Mrs Phyllis Anne Beavan on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3IO9H8W. Transaction: MzEwOTYzMTg4M2FkaXF6a2N4.

  8. 16 October 2014 Appointment of Mrs Phyllis Anne Beavan as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILPMQ0. Transaction: MzEwOTU3OTIyMmFkaXF6a2N4.

  9. 13 October 2014 Appointment of Mr Oliver Davey as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IGCL5N. Transaction: MzEwOTM0NjE4OGFkaXF6a2N4.

  10. 21 May 2014 Termination of appointment of Carol Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CY9J4. Transaction: MzEwMDQ0ODk1M2FkaXF6a2N4.

  11. 30 April 2014 Termination of appointment of Lipka Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X39J1. Transaction: MzA5OTIzMDAzMGFkaXF6a2N4.

  12. 30 April 2014 Appointment of Mr Andy Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36X338B. Transaction: MzA5OTIyODU3M2FkaXF6a2N4.

  13. 30 April 2014 Current accounting period extended from 1 February 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X36X33R5. Transaction: MzA5OTIyODUzNWFkaXF6a2N4.

  14. 30 April 2014 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X090Z. Transaction: MzA5OTE5MDMzOWFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X08GQ. Transaction: MzA5OTE5MDE5OWFkaXF6a2N4.

  16. 3 April 2014 Accounts for a dormant company made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A34LS1XK. Transaction: MzA5NzU3NDI1MGFkaXF6a2N4.

  17. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDO6P. Transaction: MzA5MjUyNzM1NWFkaXF6a2N4.

  18. 8 October 2013 Accounts for a dormant company made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Accounts. Type: AA. Barcode: A2I5BOQ1. Transaction: MzA4NjYwMTE0NGFkaXF6a2N4.

  19. 19 March 2013 Termination of appointment of Christine Stylianou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I4V7F. Transaction: MzA3NDcyMzQyM2FkaXF6a2N4.

  20. 25 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP4IA. Transaction: MzA3MTczNjg3MmFkaXF6a2N4.

  21. 12 October 2012 Accounts for a dormant company made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Accounts. Type: AA. Barcode: A1JCNV8J. Transaction: MzA2NTczOTM3M2FkaXF6a2N4.

  22. 14 September 2012 Annual return made up to 21 August 2012 no member list [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMD2A. Transaction: MzA2NDExNzMxNWFkaXF6a2N4.

  23. 17 July 2012 Termination of appointment of Sophie Riga De Spinoza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDY2QG. Transaction: MzA2MDkzNjQyNGFkaXF6a2N4.

  24. 17 July 2012 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DDY2FE. Transaction: MzA2MDkzNjM2NmFkaXF6a2N4.

  25. 17 July 2012 Registered office address changed from the Manor 71 High Street Hornsey London N8 7QB on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY0S2. Transaction: MzA2MDkzNTg1OWFkaXF6a2N4.

  26. 17 July 2012 Termination of appointment of Sophie Riga De Spinoza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDY0AO. Transaction: MzA2MDkzNTc0MGFkaXF6a2N4.

  27. 2 November 2011 Total exemption full accounts made up to 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Accounts. Type: AA. Barcode: AT87BYSJ. Transaction: MzA0NjQ4NTA0N2FkaXF6a2N4.

  28. 31 October 2011 Total exemption full accounts made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Accounts. Type: AA. Barcode: AU3Y7YQ0. Transaction: MzA0NjMzNDIyMGFkaXF6a2N4.

  29. 14 September 2011 Annual return made up to 21 August 2011 no member list [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQT81XJ5. Transaction: MzA0Mzc4MzI1OGFkaXF6a2N4.

  30. 21 August 2010 Annual return made up to 21 August 2010 no member list [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0942MQO. Transaction: MzAyMTc4NTk0OWFkaXF6a2N4.

  31. 21 August 2010 Director's details changed for Carol Ann Thomas on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X0941MQN. Transaction: MzAyMTc4NTkzOGFkaXF6a2N4.

  32. 21 August 2010 Director's details changed for Christine Margaret Stylianou on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X0940MQM. Transaction: MzAyMTc4NTkzN2FkaXF6a2N4.

  33. 21 August 2010 Director's details changed for Sophie Elizabeth Riga De Spinoza on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X093ZMQK. Transaction: MzAyMTc4NTkzNmFkaXF6a2N4.

  34. 21 August 2010 Director's details changed for William Edward Albert Boxall on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X093XMQI. Transaction: MzAyMTc4NTkzNWFkaXF6a2N4.

  35. 21 August 2010 Secretary's details changed for Miss Sophie Elizabeth Riga De Spinoza on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH03. Barcode: X093WMQH. Transaction: MzAyMTc4NTkzM2FkaXF6a2N4.

  36. 21 August 2010 Director's details changed for Lipka Paul on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X093YMQJ. Transaction: MzAyMTc4NTkzNGFkaXF6a2N4.

  37. 5 May 2010 Director's details changed for Sophie Elizabeth Riga De Spinoza on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XR79VJQ8. Transaction: MzAxNDg3OTk3NGFkaXF6a2N4.

  38. 5 May 2010 Appointment of Miss Sophie Elizabeth Riga De Spinoza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR74DJQL. Transaction: MzAxNDg3OTUyMGFkaXF6a2N4.

  39. 1 December 2009 Total exemption small company accounts made up to 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Accounts. Type: AA. Barcode: X9NQEFFR. Transaction: MzAwNDA0MDQ3OWFkaXF6a2N4.

  40. 6 October 2009 Annual return made up to 21 August 2009 no member list [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XHOQ4DU3. Transaction: MzAwMDExNzE5OWFkaXF6a2N4.

  41. 1 May 2009 Annual return made up to 21/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIPI9HM. Transaction: MjAzMTk4NjY1N2FkaXF6a2N4.

  42. 30 April 2009 Appointment terminated secretary christine stylianou [View PDF]

    Category: Officers. Type: 288b. Barcode: AXRFX9EX. Transaction: MjAzMTkxNTY2MGFkaXF6a2N4.

  43. 29 April 2009 Annual return made up to 21/08/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WF49F9. Transaction: MjAzMTgyNTM0N2FkaXF6a2N4.

  44. 3 March 2009 Total exemption full accounts made up to 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Accounts. Type: AA. Barcode: L9GTO7QO. Transaction: MjAyNzE5MzE1OGFkaXF6a2N4.

  45. 23 December 2008 Director appointed lipika paul logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XXG5MB. Transaction: MjAyMTE2MzI2OGFkaXF6a2N4.

  46. 16 December 2008 Director appointed lipika paul logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XXF5MA. Transaction: MjAyMDM5NjEzOWFkaXF6a2N4.

  47. 16 December 2008 Director appointed sophie elizabeth riga de spinoza logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XXH5MC. Transaction: MjAyMDM5NTYzOGFkaXF6a2N4.

  48. 16 December 2008 Appointment terminated director cellina momodu [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XXI5MD. Transaction: MjAyMDM5NTIwOWFkaXF6a2N4.

  49. 11 December 2008 Director appointed william edward albert boxall [View PDF]

    Category: Officers. Type: 288a. Barcode: A352O5JW. Transaction: MjAxOTkzMjkzMGFkaXF6a2N4.

  50. 4 December 2008 Director appointed lipka paul [View PDF]

    Category: Officers. Type: 288a. Barcode: A6JDS5CL. Transaction: MjAxOTM2OTU3MWFkaXF6a2N4.

  51. 22 May 2008 Total exemption full accounts made up to 1 February 2007 [View PDF]

    Action Date: 1 February 2007. Category: Accounts. Type: AA. Barcode: A8T86ZXL. Transaction: MjAwNTkwNzE2OGFkaXF6a2N4.

  52. 21 May 2008 Director appointed sophie elizabeth riga de spinoza [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BI7ZWE. Transaction: MjAwNTgzODYwOGFkaXF6a2N4.

  53. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM5MjM5OWFkaXF6a2N4.

  54. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyMjQzNGFkaXF6a2N4.

  55. 9 March 2007 Total exemption full accounts made up to 1 February 2006 [View PDF]

    Action Date: 1 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5NDA5M2FkaXF6a2N4.

  56. 19 September 2006 Annual return made up to 21/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4NzQwNGFkaXF6a2N4.

  57. 25 October 2005 Annual return made up to 21/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3OTIyOGFkaXF6a2N4.

  58. 1 September 2005 Total exemption full accounts made up to 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODk0OTE4OWFkaXF6a2N4.

  59. 15 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4MjA3MGFkaXF6a2N4.

  60. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY2ODc1OGFkaXF6a2N4.

  61. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxNTE4MGFkaXF6a2N4.

  62. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYyNTc0MmFkaXF6a2N4.

  63. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI1NTM4MGFkaXF6a2N4.

  64. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc1OTY2MGFkaXF6a2N4.

  65. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg4MTE5N2FkaXF6a2N4.

  66. 8 September 2004 Annual return made up to 21/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzMDMyMGFkaXF6a2N4.

  67. 4 December 2003 Accounting reference date extended from 31/08/04 to 01/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDUyNzA5MGFkaXF6a2N4.

  68. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwMTM1MGFkaXF6a2N4.

  69. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDE3ODY2N2FkaXF6a2N4.

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