NO. 123 Hornsey Lane (Management) Limited

Company Name	NO. 123 Hornsey Lane (Management) Limited
Company Status	Active
Company Number	01096565
Category	Private Limited Company
Incorporation Date	16 February 1973(51 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Franklin Jasper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	32 years
Role	Lecturer
Country of Residence	England
Correspondence Address	5 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Mr Eduardo De Almeida Lima Filho
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(31 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	8 Marbleford Court 123 Hornsey Lane London N6 5NJ

Secretary Name	Mr Paul Davison
Status	Current
Appointed	21 May 2020(47 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Dillons 619 Holloway Road London N19 5SS

Director Name	Mr William Nuttall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Glass Canvas Production
Country of Residence	England
Correspondence Address	Dillons 619 Holloway Road London N19 5SS

Director Name	Mrs Funda Stratford-Hassan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Dillons 619 Holloway Road London N19 5SS

Director Name	Kenneth Graham Robbie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 07 June 2007)
Role	Accountant
Correspondence Address	32b/21f1 Wah Lok Building 31-34 Shan Mei Street Fo Tan Foreign Hong Kong

Director Name	Mr John Dunn
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	27 years, 7 months (resigned 13 November 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Langaara Feock Truro Cornwall TR3 6SD

Director Name	Alan Stephen Myles
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	Flat 18 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Dr Salim Makhdumi
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 April 2002)
Role	Doctor
Correspondence Address	21 Ringwood Avenue London N2

Director Name	Steven Louis Linden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	16 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Flat 9 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Sharon Toni Hargreaves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Market Service Manager
Correspondence Address	18 Echline 5 Queensferry West Lothian Eh30

Director Name	Mr Ashley Lewis Gordon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 01 February 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Richard George Ford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Journalist
Correspondence Address	Flat 10 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	El Abbas Mohamed Babiker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 March 2000)
Role	Securtiy Officer
Correspondence Address	Flat 14 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Eric Ball
Date of Birth	January 1926 (Born 98 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 1998)
Role	Retired
Correspondence Address	Flat 1 Marbleford Court 123 Hornsey Lane London N6 5NJ

Secretary Name	Denise Stevens
Nationality	British
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Flat 7 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Veronica Mary Ford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1993(20 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 February 2002)
Role	Retired
Correspondence Address	19 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Hugh Bernard Doherty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1993(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1998)
Role	Registered Nurse
Correspondence Address	10 Marbleford Court 123 Hornsey Lane Highgate London N6 5NJ

Director Name	Stephen Thomas Leonard-Clarke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 1997)
Role	Teacher
Correspondence Address	15 Marbleford Court 123 Hornsey Lane Highgate London N6 5NJ

Director Name	Dr Jeremy Birnstingl
Nationality	British
Status	Resigned
Appointed	18 September 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1999)
Role	Manager
Correspondence Address	7 Marbleford Court 123 Hornsey Lane Highgate London N6 5NJ

Secretary Name	Iria Kreutz-Schiller
Nationality	British
Status	Resigned
Appointed	18 September 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Flat 7 123 Hornsey Lane Highgate London N6 5HJ

Director Name	Anthony Agineld De Souza
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1995(22 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 May 2007)
Role	Distribution Manager
Correspondence Address	17 Wallorton Gardens Mortlake London SW14 8DX

Director Name	Kapil Dhir
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2004)
Role	Solicitor
Correspondence Address	15 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Mr Fabio Comelli
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 1999(25 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 April 2020)
Role	Phd Student
Country of Residence	United States
Correspondence Address	Flat 4 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Paul Grover
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(25 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 May 2007)
Role	Estate Agent
Correspondence Address	304 Kentish Town Road Kentish Town London NW5 2TH

Secretary Name	Derek Peter Wood
Nationality	British
Status	Resigned
Appointed	10 December 1999(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Marbleford Court 123 Hornsey Lane London N6 5NH

Director Name	Mr David Brook Grigg
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(31 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Mr Mauricio Pinho Netto Carneiro
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 January 2005(31 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2019)
Role	Costume Designer
Country of Residence	United Kingdom
Correspondence Address	8 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Mr George Marr Flemington Gillon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Miss Denise Virginia Chandler
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(33 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Caddington Close Park Road New Barnet Hertfordshire EN4 9QH

Secretary Name	Mr Derek Peter Wood
Nationality	British
Status	Resigned
Appointed	24 April 2007(34 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 October 2018)
Role	Company Director
Correspondence Address	Marbleford Court 10 Marbleford Court, 123 Hornsey Lane London N6 5NJ

Director Name	Miss Alison Mary Boyce
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(37 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 August 2010)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Marbleford Court 123 Hornsey Lane London N6 5NY

Director Name	Mr Philip David Evans
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2015)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Mr Chris Elliot
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(40 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 November 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Marks And Spencer P.L.C. (Corporation)
Status	Resigned
Appointed	11 April 1992(19 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2000)
Correspondence Address	Michael House Baker Street London W1U 8EP

Location

Registered Address	Dillons 619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,119
Cash	£15,461
Current Liabilities	£1,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

20 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
5 June 2023	Termination of appointment of Eduardo De Almeida Lima Filho as a director on 22 May 2023 (1 page)
24 April 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 September 2022	Termination of appointment of Funda Stratford-Hassan as a director on 19 July 2022 (1 page)
25 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with updates (5 pages)
21 January 2021	Appointment of Mr William Gerard Nuttall as a director on 26 October 2020 (2 pages)
19 January 2021	Appointment of Mrs Funda Stratford-Hassan as a director on 26 October 2020 (2 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 May 2020	Appointment of Mr Paul Davison as a secretary on 21 May 2020 (2 pages)
22 May 2020	Termination of appointment of Jessica Rustin as a director on 21 May 2020 (1 page)
17 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
17 April 2020	Termination of appointment of Fabio Comelli as a director on 8 April 2020 (1 page)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 November 2019	Termination of appointment of David Brook Grigg as a director on 13 November 2019 (1 page)
22 November 2019	Termination of appointment of Edward Stratford as a director on 13 November 2019 (1 page)
22 November 2019	Termination of appointment of John Dunn as a director on 13 November 2019 (1 page)
22 November 2019	Termination of appointment of Kenneth Graham Robbie as a director on 13 November 2019 (1 page)
22 November 2019	Termination of appointment of Chris Elliot as a director on 13 November 2019 (1 page)
22 November 2019	Termination of appointment of Mauricio Pinho Netto Carneiro as a director on 13 November 2019 (1 page)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
27 March 2019	Appointment of Ms Jessica Rustin as a director on 27 March 2019 (2 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
14 December 2018	Registered office address changed from 5 Marbleford Court Hornsey Lane London N6 5NJ England to Dillons 619 Holloway Road London N19 5SS on 14 December 2018 (1 page)
1 November 2018	Registered office address changed from 9 Marbleford Court 123 Hornsey Lane London N6 5NJ to 5 Marbleford Court Hornsey Lane London N6 5NJ on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Derek Peter Wood as a secretary on 29 October 2018 (1 page)
8 June 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 18 (13 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 18 (13 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Registered office address changed from Flat 9 Marbleford Court 123 Hornsey Lane London N6 5NY to 9 Marbleford Court 123 Hornsey Lane London N6 5NJ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Flat 9 Marbleford Court 123 Hornsey Lane London N6 5NY to 9 Marbleford Court 123 Hornsey Lane London N6 5NJ on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 18 (13 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 18 (13 pages)
2 February 2015	Termination of appointment of Christopher David Ware as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Christopher David Ware as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Christopher David Ware as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Philip David Evans as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Philip David Evans as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Philip David Evans as a director on 2 February 2015 (1 page)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 18 (15 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 18 (15 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Appointment of Mr Chris Elliot as a director (2 pages)
31 October 2013	Appointment of Mr Philip David Evans as a director (2 pages)
31 October 2013	Appointment of Mr Philip David Evans as a director (2 pages)
31 October 2013	Appointment of Mr Chris Elliot as a director (2 pages)
7 October 2013	Termination of appointment of Derek Wood as a director (1 page)
7 October 2013	Termination of appointment of Derek Wood as a director (1 page)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (15 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (15 pages)
12 April 2013	Termination of appointment of George Gillon as a director (1 page)
12 April 2013	Termination of appointment of George Gillon as a director (1 page)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (15 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (15 pages)
16 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (15 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Termination of appointment of Alison Boyce as a director (1 page)
18 August 2010	Termination of appointment of Alison Boyce as a director (1 page)
20 July 2010	Appointment of Miss Alison Mary Boyce as a director (2 pages)
20 July 2010	Appointment of Mr Derek Peter Wood as a director (2 pages)
20 July 2010	Appointment of Miss Alison Mary Boyce as a director (2 pages)
20 July 2010	Appointment of Mr Derek Peter Wood as a director (2 pages)
18 June 2010	Director's details changed for Fabio Comelli on 11 April 2010 (2 pages)
18 June 2010	Termination of appointment of Ashley Gordon as a director (1 page)
18 June 2010	Director's details changed for Fabio Comelli on 11 April 2010 (2 pages)
18 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (14 pages)
18 June 2010	Secretary's details changed for Derek Peter Wood on 11 April 2010 (1 page)
18 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (14 pages)
18 June 2010	Termination of appointment of Ashley Gordon as a director (1 page)
18 June 2010	Secretary's details changed for Derek Peter Wood on 11 April 2010 (1 page)
17 June 2010	Director's details changed for Eduardo De Almeida Lima Filho on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for George Marr Flemington Gillon on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for George Marr Flemington Gillon on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Mauricio Pinho Netto Carneiro on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Edward Stratford on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Ashley Lewis Gordon on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Kenneth Graham Robbie on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Mauricio Pinho Netto Carneiro on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Franklin Jasper on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for David Brook Grigg on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Eduardo De Almeida Lima Filho on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Christopher David Ware on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for David Brook Grigg on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Franklin Jasper on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for John Dunn on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Kenneth Graham Robbie on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Ashley Lewis Gordon on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for John Dunn on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Edward Stratford on 11 April 2010 (2 pages)
17 June 2010	Director's details changed for Christopher David Ware on 11 April 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009	Annual return made up to 11 April 2009 with a full list of shareholders (11 pages)
28 October 2009	Annual return made up to 11 April 2009 with a full list of shareholders (11 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
4 August 2008	Return made up to 11/04/08; no change of members (11 pages)
4 August 2008	Return made up to 11/04/08; no change of members (11 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: marbleford court, 123 hornsey lane, hornsey, london,N6 5NJ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: marbleford court, 123 hornsey lane, hornsey, london,N6 5NJ (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Return made up to 11/04/07; no change of members (13 pages)
22 May 2007	Return made up to 11/04/07; no change of members (13 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006	Return made up to 11/04/06; full list of members (17 pages)
11 August 2006	Return made up to 11/04/06; full list of members (17 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
15 April 2005	Return made up to 11/04/05; no change of members (13 pages)
15 April 2005	Return made up to 11/04/05; no change of members (13 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
26 May 2004	Return made up to 11/04/04; no change of members (12 pages)
26 May 2004	Return made up to 11/04/04; no change of members (12 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 June 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
2 June 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 October 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 May 2001	Return made up to 11/04/01; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 May 2001	Return made up to 11/04/01; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	Return made up to 11/04/00; change of members 363(288) ‐ Director resigned (11 pages)
12 July 2000	Return made up to 11/04/00; change of members 363(288) ‐ Director resigned (11 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
4 May 1999	Return made up to 11/04/99; full list of members (12 pages)
4 May 1999	Return made up to 11/04/99; full list of members (12 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
19 November 1998	Full accounts made up to 31 March 1998 (9 pages)
19 November 1998	Full accounts made up to 31 March 1998 (9 pages)
10 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
9 May 1997	Return made up to 11/04/97; full list of members (11 pages)
9 May 1997	Return made up to 11/04/97; full list of members (11 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
16 May 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned (20 pages)
16 May 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned (20 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
16 May 1995	Return made up to 11/04/95; no change of members (10 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 11/04/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 August 1974	Memorandum of association (6 pages)
7 August 1974	Memorandum of association (6 pages)
31 January 1974	Memorandum and Articles of Association (13 pages)
31 January 1974	Memorandum and Articles of Association (13 pages)
16 February 1973	Incorporation (13 pages)
16 February 1973	Incorporation (13 pages)
16 February 1973	Certificate of incorporation (1 page)
16 February 1973	Certificate of incorporation (1 page)

NO. 123 Hornsey Lane (Management) Limited

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