37 Hornsey Rise Gardens Management Limited

Company Registration Number: 05207707

Company registered in England and Wales

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37 Hornsey Rise Gardens Management Limited is a Private Company Limited by Shares first registered on 17 August 2004.

Registered Address

37 HORNSEY RISE GARDENS
LONDON
N19 3PP

There are 12 companies currently registered at this postcode, including this one.

All companies at N19 3PP

Registration Data

Company Number

05207707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,750£1,750
Current Assets £0£0£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £0£0£0£0£1,754£1,754
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4
Total Net Worth £0£0£0£0£1,754£1,754

Previous Names

No previous names

Company Officers

  • BATESON, Richard Alan

    Director

    Appointed on 7 April 2015

     

    Nationality: Uk

    Occupation: Film Director

    Month of birth: June 1976

    37 Hornsey Rise Gardens
    London
    N19 3PP

  • CHILCOTT, Andrew

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1971

    37 Hornsey Rise Gardens
    London
    N19 3PP

  • JEAVONS, David Michael

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1982

    37 Hornsey Rise Gardens
    London
    N19 3PP

  • PARSLOW, Elidh

    Director

    Appointed on 18 March 2012

     

    Nationality: British

    Occupation: Midwife

    Month of birth: December 1982

    37 Hornsey Rise Gardens
    London
    N19 3PP

  • ASCOUGH, Ian James

    Secretary

    Appointed on 1 October 2009

    Resigned on 9 August 2015

    37 Hornsey Rise Gardens
    London
    N19 3PP

  • OGILVIE, Fleur Marie

    Secretary

    Appointed on 17 August 2004

    Resigned on 29 July 2010

    37b Hornsey Rise Gardens
    London
    N19 3PP

  • ASCOUGH, Ian James

    Director

    Appointed on 1 April 2007

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1975

    37a Hornsey Rise Gardens
    London
    N19 3PP

  • HODGSON, Anna Bryony

    Director

    Appointed on 1 April 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1974

    37a Hornsey Rise Gardens
    London
    N19 3PP

  • HOMERSHAM, Michelle Anne

    Director

    Appointed on 17 August 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1962

    37a Hornsey Rise Gardens
    London
    N19 3PP

  • OGILVIE, Fleur Marie

    Director

    Appointed on 17 August 2004

    Resigned on 18 March 2012

    Nationality: British

    Occupation: Human Resources Adviser

    Month of birth: July 1969

    37b Hornsey Rise Gardens
    London
    N19 3PP

  • OGILVIE, Hugh Marshall

    Director

    Appointed on 17 August 2004

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    37b Hornsey Rise Gardens
    London
    N19 3PP

  • WALSH, Maria

    Director

    Appointed on 17 August 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    37a Hornsey Rise Gardens
    London
    N19 3PP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0781. Transaction: MzE1NjM3NTcwNGFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XQQGX. Transaction: MzE0ODUwNjIyN2FkaXF6a2N4.

  3. 13 May 2016 Appointment of Mr Richard Bateson as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X56XQPQ9. Transaction: MzE0ODUwNjA1OWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO3BC2. Transaction: MzEzMTc3MTI0N2FkaXF6a2N4.

  5. 25 September 2015 Termination of appointment of Anna Bryony Hodgson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GO3BBY. Transaction: MzEzMTc3MTE0NWFkaXF6a2N4.

  6. 25 September 2015 Termination of appointment of Ian James Ascough as a secretary on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: TM02. Barcode: X4GO3BGI. Transaction: MzEzMTc3MTE0MmFkaXF6a2N4.

  7. 1 September 2015 Termination of appointment of Ian James Ascough as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4F06WNT. Transaction: MzEzMDE2MjY2NmFkaXF6a2N4.

  8. 1 September 2015 Termination of appointment of Anna Bryony Hodgson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F06W6J. Transaction: MzEzMDE2MjU4M2FkaXF6a2N4.

  9. 1 September 2015 Appointment of Mr Andrew Chilcott as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X4F06W0W. Transaction: MzEzMDE2MjU1M2FkaXF6a2N4.

  10. 6 September 2014 Accounts for a dormant company made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Accounts. Type: AA. Barcode: X3FURBZD. Transaction: MzEwNzA1MzMwOGFkaXF6a2N4.

  11. 17 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGR00. Transaction: MzEwNTcwNzc0OWFkaXF6a2N4.

  12. 6 August 2014 Appointment of Mr Ian James Ascough as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP03. Barcode: X3DP1LLE. Transaction: MzEwNTA5ODM4NWFkaXF6a2N4.

  13. 29 July 2014 Appointment of Mr David Michael Jeavons as a director on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: AP01. Barcode: X3D485XE. Transaction: MzEwNDYwOTk2N2FkaXF6a2N4.

  14. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PKHFS. Transaction: MzA5OTg4NTE2NGFkaXF6a2N4.

  15. 17 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE83V. Transaction: MzA4MzQzMDEzM2FkaXF6a2N4.

  16. 27 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27619DC. Transaction: MzA3NzA1NDk3M2FkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6ABPD. Transaction: MzA2MzAyNzc0NmFkaXF6a2N4.

  18. 4 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R182IB75. Transaction: MzA1Njk4MzQ3N2FkaXF6a2N4.

  19. 19 March 2012 Appointment of Mrs Elidh Parslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14XO3EB. Transaction: MzA1NDI5OTQxNGFkaXF6a2N4.

  20. 18 March 2012 Termination of appointment of Fleur Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14XO34P. Transaction: MzA1NDI5OTM2OGFkaXF6a2N4.

  21. 20 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJ8NXWUY. Transaction: MzA0MjQwNjU3OWFkaXF6a2N4.

  22. 24 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ROYVMUAY. Transaction: MzAzNzY1NTE5N2FkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X7QCKN8L. Transaction: MzAyMjk0NTc2OGFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Fleur Marie Ogilvie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7QCJN8K. Transaction: MzAyMjk0NTU1OGFkaXF6a2N4.

  25. 8 September 2010 Director's details changed for Anna Bryony Hodgson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7QCIN8J. Transaction: MzAyMjk0NTU1NWFkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Ian James Ascough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7QCHN8I. Transaction: MzAyMjk0NTU1MWFkaXF6a2N4.

  27. 10 August 2010 Termination of appointment of Fleur Ogilvie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW7IRM4C. Transaction: MzAyMTExOTI2MGFkaXF6a2N4.

  28. 5 August 2010 Termination of appointment of Hugh Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW7ISM4D. Transaction: MzAyMDgzMjEzMmFkaXF6a2N4.

  29. 10 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP0AD5O. Transaction: MjA0MTA2NzUwMGFkaXF6a2N4.

  30. 14 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATSMGBJR. Transaction: MjAzNzEwNjEwNWFkaXF6a2N4.

  31. 16 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN6A35Z. Transaction: MjAxMzQxMDQxMGFkaXF6a2N4.

  32. 15 September 2008 Appointment terminated director maria walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XRN6935Y. Transaction: MjAxMzQxMDA4OGFkaXF6a2N4.

  33. 15 September 2008 Appointment terminated director michelle homersham [View PDF]

    Category: Officers. Type: 288b. Barcode: XRN6835X. Transaction: MjAxMzQxMDA4N2FkaXF6a2N4.

  34. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN6Q70TT. Transaction: MjAwNzc4Mzc0MmFkaXF6a2N4.

  35. 13 December 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTY3Njc4M2FkaXF6a2N4.

  36. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MTkxNWFkaXF6a2N4.

  37. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzOTc0NWFkaXF6a2N4.

  38. 11 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5ODk1NGFkaXF6a2N4.

  39. 20 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2MzI5MmFkaXF6a2N4.

  40. 1 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NzU1MmFkaXF6a2N4.

  41. 20 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3NDczMWFkaXF6a2N4.

  42. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU1MjgwM2FkaXF6a2N4.

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