69 Hornsey Lane Gardens Management Company Limited

Company Registration Number: 05894297

Company registered in England and Wales

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69 Hornsey Lane Gardens Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2006.

Registered Address

69 HORNSEY LANE GARDENS
LONDON
N6 5PA

There are 3 companies currently registered at this postcode, including this one.

All companies at N6 5PA

Registration Data

Company Number

05894297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,400£0£0£0£0£0£0
Current Assets £2,718£161£44£382£263£393£2,263
of which Cash £2,718£161£44£382£263£393£2,263
Total Assets £13,118£161£44£382£263£393£2,263
Current Liabilities £2,788£330£0£0£0£0£0
Net Current Assets £-70£-169£44£382£263£393£2,263
Total Net Worth £10,330£-169£44£382£263£393£2,263

Previous Names

No previous names

Company Officers

  • MAJOR, Irvin Martin

    Secretary

    Appointed on 2 August 2006

     

    7 Beverly House
    133 Park Road
    London
    NW8 7JD

  • BROWN, John Forster

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    7
    Hurst Avenue
    London
    N6 5TX
    England

  • JACKSON, William Edward

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Economist

    Month of birth: July 1986

    Flat 3
    69 Hornsey Lane Gardens
    London
    N6 5PA
    England

  • MAJOR, Irvin Martin

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    7 Beverly House
    133 Park Road
    London
    NW8 7JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    26
    Church Street
    London
    NW8 8EP

  • COPPACK, Martin John

    Director

    Appointed on 24 March 2007

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Development Manager

    Month of birth: December 1972

    69 Hornsey Lane Gardens
    Highgate
    London
    N6 5PA

  • LOUKES, Elain Elder, Dr

    Director

    Appointed on 2 August 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Investments Manager

    Month of birth: August 1971

    69 Hornsey La Gardens
    London
    N6 5PA

  • PORTER, Richard John

    Director

    Appointed on 2 August 2006

    Resigned on 7 January 2007

    Nationality: British

    Occupation: Architect

    Month of birth: June 1970

    Top Floor Flat
    69 Hornsey Lane Gardens
    London
    N6 5PA

  • TUTTON, Nicola Clare

    Director

    Appointed on 14 August 2007

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    Flat 3 69 Hornsey Lane Gardens
    Highgate
    London
    N6 5PA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IKME6B. Transaction: MzE2MDczMzE3OGFkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCSJ6. Transaction: MzE1NDYyNzI1NGFkaXF6a2N4.

  3. 14 March 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52KB3AZ. Transaction: MzE0Mzg3ODc3MWFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXK3OJ. Transaction: MzEzMDA4NjExM2FkaXF6a2N4.

  5. 25 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484Q823. Transaction: MzEyMzgzMjkwM2FkaXF6a2N4.

  6. 3 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DH9IZO. Transaction: MzEwNDkxNjgyM2FkaXF6a2N4.

  7. 21 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CYXGH. Transaction: MzEwMDQ2OTAyMmFkaXF6a2N4.

  8. 17 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE2Y1. Transaction: MzA4MzQyOTA4OWFkaXF6a2N4.

  9. 17 August 2013 Appointment of Mr William Edward Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EXE2XT. Transaction: MzA4MzQyOTA4MWFkaXF6a2N4.

  10. 17 August 2013 Termination of appointment of Nicola Tutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EXE2XL. Transaction: MzA4MzQyOTA3OWFkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRQO2. Transaction: MzA3ODQ5ODM5MmFkaXF6a2N4.

  12. 16 May 2013 Appointment of Mr John Forster Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J41EH. Transaction: MzA3ODExMjI3NWFkaXF6a2N4.

  13. 25 March 2013 Termination of appointment of Martin Coppack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V731U. Transaction: MzA3NTEyMjE2MGFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1J1HDKA. Transaction: MzA2NTQwNjYxOWFkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A33SUG. Transaction: MzA1ODc1NjQ1MGFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XM28JX4D. Transaction: MzA0Mjk1MDQ4OWFkaXF6a2N4.

  17. 19 July 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATNFQVUK. Transaction: MzA0MDY4NTg3M2FkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X1VZKMUS. Transaction: MzAyMjA4NzE0MmFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Nicola Clare Tutton on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1VZJMUR. Transaction: MzAyMjA4NTYyMWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Irvin Martin Major on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1VZIMUQ. Transaction: MzAyMjA4NTYxOWFkaXF6a2N4.

  21. 14 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A094CJWE. Transaction: MzAxNTU4NDQ0N2FkaXF6a2N4.

  22. 28 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X786ECRZ. Transaction: MjA0MDE5NDk3NGFkaXF6a2N4.

  23. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5IISAVC. Transaction: MjAzNTU0MDQ1M2FkaXF6a2N4.

  24. 26 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN48H2L0. Transaction: MjAxMTgwMDI0NmFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LMGSO058. Transaction: MjAwNjQyODUxMWFkaXF6a2N4.

  26. 28 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2NDU2MmFkaXF6a2N4.

  27. 24 August 2007 Registered office changed on 24/08/07 from: 69 hornsey la gardens london N6 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYyNDEyNmFkaXF6a2N4.

  28. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MDkyNGFkaXF6a2N4.

  29. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1MjE4MWFkaXF6a2N4.

  30. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzNTYwN2FkaXF6a2N4.

  31. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3MTc3N2FkaXF6a2N4.

  32. 14 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1Nzc5NGFkaXF6a2N4.

  33. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwNjQxNWFkaXF6a2N4.

  34. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzMDMyMGFkaXF6a2N4.

  35. 14 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwNDkzN2FkaXF6a2N4.

  36. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyNTc1OGFkaXF6a2N4.

  37. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM0NjUyMmFkaXF6a2N4.

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