131 Hornsey Road Limited

Company Registration Number: 05799607

Company registered in England and Wales

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131 Hornsey Road Limited is a Private Company Limited by Shares first registered on 28 April 2006.

Registered Address

131 HORNSEY ROAD
LONDON
N7 6DP

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

All companies at N7 6DP

Registration Data

Company Number

05799607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£0£3£3£3£3£3
of which Cash £0£0£3£3£3£3£3
Total Assets £3£0£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£0£3£3£3£3£3
Total Net Worth £3£0£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BARTRUM, Edward Hugo James

    Secretary

    Appointed on 1 May 2016

     

    131 Hornsey Road
    London
    N7 6DP

  • FOWLER, Stephen

    Secretary

    Appointed on 2 July 2007

     

    131
    Hornsey Road
    London
    N7 6DP
    United Kingdom

  • MACHO-QUEVEDO CORCOSTEGUI, Rafael

    Secretary

    Appointed on 24 January 2014

     

    131 Hornsey Road
    London
    N7 6DP

  • BARTRUM, Edward Hugo James

    Director

    Appointed on 1 May 2016

     

    Nationality: Uk

    Occupation: It

    Month of birth: December 1990

    131
    Hornsey Road
    London
    N7 6DP
    England

  • FOWLER, Stephen

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1977

    131
    Hornsey Road
    London
    N7 6DP
    United Kingdom

  • MACHO-QUEVEDO CORCOSTEGUI, Rafael

    Director

    Appointed on 24 January 2014

     

    Nationality: Spanish

    Occupation: Banking

    Month of birth: November 1978

    131 Hornsey Road
    London
    N7 6DP

  • SMALLBONE, David John

    Secretary

    Appointed on 28 April 2006

    Resigned on 24 January 2014

    Flat 3, 131 Hornsey Road
    London
    N7 6DP

  • HOUSE, Leighton James

    Director

    Appointed on 28 April 2006

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Publishing

    Month of birth: April 1978

    Flat 2, 131 Hornsey Road
    London
    N7 6DP

  • LUBRAN, Martin Tony

    Director

    Appointed on 28 April 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: October 1976

    Flat 1
    131 Hornsey Road
    London
    N7 6DP

  • SMALLBONE, David John

    Director

    Appointed on 28 April 2006

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Strategic Analyst

    Month of birth: May 1978

    Flat 3, 131 Hornsey Road
    London
    N7 6DP

This information was most recently updated 05/03/2017.

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. 17 January 2017 Appointment of Mr Edward Hugo James Bartrum as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5Y5ZDN6. Transaction: MzE2NjY2NDQ0NmFkaXF6a2N4.

  2. 15 January 2017 Appointment of Mr Edward Hugo James Bartrum as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X5Y5ZDNE. Transaction: MzE2NjY2NDQ1NWFkaXF6a2N4.

  3. 15 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y5ZC0Q. Transaction: MzE2NjY2NDEyN2FkaXF6a2N4.

  4. 15 January 2017 Termination of appointment of Leighton James House as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5Y5ZBMG. Transaction: MzE2NjY2NDA4NmFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UE1F4. Transaction: MzE0NzM2MzQ5OGFkaXF6a2N4.

  6. 23 February 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BR4UW. Transaction: MzE0MjU1MzA2MGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46901T7. Transaction: MzEyMjA2NDEyMWFkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41TV1WJ. Transaction: MzExNzg5NjcwNGFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3AY9JLP. Transaction: MzEwMjcyMjczM2FkaXF6a2N4.

  10. 4 March 2014 Termination of appointment of David Smallbone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VERSA. Transaction: MzA5NTU2MDgyOWFkaXF6a2N4.

  11. 3 March 2014 Appointment of Mr Rafael Macho-Quevedo Corcostegui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VERRM. Transaction: MzA5NTU2MDgyNmFkaXF6a2N4.

  12. 3 March 2014 Appointment of Mr Rafael Macho-Quevedo Corcostegui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VERRU. Transaction: MzA5NTU2MDgyNWFkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of David Smallbone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VERS2. Transaction: MzA5NTU2MDgyN2FkaXF6a2N4.

  14. 22 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HFP415. Transaction: MzA4NTUyNzExMmFkaXF6a2N4.

  15. 6 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8DEP. Transaction: MzA3NzQ4NTcyNmFkaXF6a2N4.

  16. 14 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JJI5HU. Transaction: MzA2NTc5MzA0MmFkaXF6a2N4.

  17. 26 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19QL4RT. Transaction: MzA1ODE2Mjg3OWFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AU200VTU. Transaction: MzA0MDY1NDI2NmFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHXZTTTP. Transaction: MzAzNjQ2OTQ3NWFkaXF6a2N4.

  20. 20 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALWB1MNC. Transaction: MzAyMTcyODY5MWFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQ9EAJNQ. Transaction: MzAxNDczNjg3NGFkaXF6a2N4.

  22. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A11NUFIQ. Transaction: MzAwNDgxNjk5MmFkaXF6a2N4.

  23. 12 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIZI9R8. Transaction: MjAzMjYyODc1M2FkaXF6a2N4.

  24. 22 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADGWJ39U. Transaction: MjAxMzgyMzA0OWFkaXF6a2N4.

  25. 13 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73NJ0JW. Transaction: MjAwNzE4ODU2MWFkaXF6a2N4.

  26. 28 March 2008 Secretary appointed mr stephen fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ5XAYEB. Transaction: MjAwMjE4OTQwM2FkaXF6a2N4.

  27. 28 March 2008 Director appointed mr stephen fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ5VQYEP. Transaction: MjAwMjE4ODYyNWFkaXF6a2N4.

  28. 3 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwOTQyOGFkaXF6a2N4.

  29. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzNzkyMmFkaXF6a2N4.

  30. 2 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NTA2M2FkaXF6a2N4.

  31. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI4NDAyNmFkaXF6a2N4.

  32. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTUzNTQ1NGFkaXF6a2N4.

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