90 Hornsey Lane Limited

Company Registration Number: 06150650

Company registered in England and Wales

Approximate Location Map
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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.
90 Hornsey Lane Limited is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in London.

Registered Address

FLAT C SIDE ENTRANCE
90 HORNSEY LANE
LONDON
N6 5LT

There are 4 companies currently registered at this postcode, including this one.

All companies at N6 5LT

Registration Data

Company Number

06150650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HESSE, Teva Daniel

    Secretary

    Appointed on 11 November 2012

     

    Nationality: American

    Flat C Side Entrance
    90 Hornsey Lane
    London
    N6 5LT
    United Kingdom

  • HESSE, Bitten Solveig

    Director

    Appointed on 8 April 2010

     

    Nationality: Danish

    Occupation: Media Sales

    Month of birth: November 1958

    90c
    Hornsey Lane
    London
    N6 5LT
    England

  • MILNER BROWN, Valerie

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1952

    90a Hornsey Lane
    London
    N6 5LT

  • PETRIS, Elisa Michela

    Director

    Appointed on 1 October 2012

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: January 1979

    Flat C Side Entrance
    90 Hornsey Lane
    London
    N6 5LT
    United Kingdom

  • TOUMBEV, Gueorgui Sergueev

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1979

    Flat C Side Entrance
    90 Hornsey Lane
    London
    N6 5LT
    United Kingdom

  • KENNEDY, Dominic

    Secretary

    Appointed on 12 March 2007

    Resigned on 1 October 2012

    Flat B Side Entrance 90 Hornsey Lane
    London
    N6 5LT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HESSE, Teva Daniel

    Director

    Appointed on 8 April 2010

    Resigned on 1 October 2012

    Nationality: American

    Occupation: Architect

    Month of birth: July 1959

    90c
    Hornsey Lane
    London
    N6 5LT
    England

  • KENNEDY, Caroline

    Director

    Appointed on 12 March 2007

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1960

    Flat B Side Entrance
    90 Hornsey Lane
    London
    N6 5LT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZVW8. Transaction: MzE0NDk4ODY1NGFkaXF6a2N4.

  2. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFNLV. Transaction: MzEzNjg4ODQ1OGFkaXF6a2N4.

  3. 26 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X466B9GG. Transaction: MzEyMTk3MzExMGFkaXF6a2N4.

  4. 26 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38PQND6. Transaction: MzEwMDY5NjI1NWFkaXF6a2N4.

  5. 16 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33T266I. Transaction: MzA5NjMzMDU4N2FkaXF6a2N4.

  6. 21 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPME6O. Transaction: MzA5MTM0NDk4NGFkaXF6a2N4.

  7. 17 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXFKZ. Transaction: MzA3NDU5NjI0N2FkaXF6a2N4.

  8. 12 November 2012 Registered office address changed from Flat B Side Entrance 90 Hornsey Lane London N6 5LT on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LH61HF. Transaction: MzA2NzMwMTUxN2FkaXF6a2N4.

  9. 11 November 2012 Termination of appointment of Dominic Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LH61KV. Transaction: MzA2NzMwMTUzN2FkaXF6a2N4.

  10. 11 November 2012 Appointment of Teva Hesse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LH61JF. Transaction: MzA2NzMwMTUzMmFkaXF6a2N4.

  11. 7 October 2012 Appointment of Gueorgui Sergueev Toumbev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1HCRE. Transaction: MzA2NTQwNjY1NmFkaXF6a2N4.

  12. 7 October 2012 Termination of appointment of Teva Hesse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1HCK3. Transaction: MzA2NTQwNjYwN2FkaXF6a2N4.

  13. 7 October 2012 Termination of appointment of Caroline Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1HD20. Transaction: MzA2NTQwNjU5OGFkaXF6a2N4.

  14. 7 October 2012 Appointment of Elisa Michela Petris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1HCWH. Transaction: MzA2NTQwNjU4OGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYPVA. Transaction: MzA1NTU5NjUzOWFkaXF6a2N4.

  16. 10 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16KYVFE. Transaction: MzA1NTU5ODM3MGFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X8A44SZE. Transaction: MzAzNDk0MDIzMWFkaXF6a2N4.

  18. 3 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8A5ASZL. Transaction: MzAzNDk0MDI2NWFkaXF6a2N4.

  19. 19 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL7YALSA. Transaction: MzAxOTc0Njg5NGFkaXF6a2N4.

  20. 9 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XEH22IZD. Transaction: MzAxMzE1OTM0NWFkaXF6a2N4.

  21. 9 April 2010 Appointment of Mr Teva Daniel Hesse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEH20IZB. Transaction: MzAxMzE1NzM2N2FkaXF6a2N4.

  22. 9 April 2010 Appointment of Mrs Bitten Solveig Hesse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEH21IZC. Transaction: MzAxMzE1NzM2OGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Caroline Kennedy on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH1YIZ8. Transaction: MzAxMzE1NzM2NWFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Valerie Milner Brown on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH1ZIZ9. Transaction: MzAxMzE1NzM2NmFkaXF6a2N4.

  25. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4HMN8SR. Transaction: MjAyOTk5NDA3NWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H6L8S9. Transaction: MjAyOTk5MzA3NGFkaXF6a2N4.

  27. 10 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X464O4NQ. Transaction: MjAxNzY1Mzk4NGFkaXF6a2N4.

  28. 16 September 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPZZ35J. Transaction: MjAxMzQyMTY5OWFkaXF6a2N4.

  29. 15 September 2008 Registered office changed on 15/09/2008 from 90 hornsey lane london N6 5LT [View PDF]

    Category: Address. Type: 287. Barcode: AGD5E33S. Transaction: MjAxMzQwNjUyMWFkaXF6a2N4.

  30. 17 May 2007 Ad 12/03/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE1NzA4MmFkaXF6a2N4.

  31. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxOTI2NGFkaXF6a2N4.

  32. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2ODQ2NWFkaXF6a2N4.

  33. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1ODc2MGFkaXF6a2N4.

  34. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1ODk0NGFkaXF6a2N4.

  35. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0Mzg3M2FkaXF6a2N4.

  36. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMwMjg3MmFkaXF6a2N4.

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