125 Hornsey Lane Limited

Company Name	125 Hornsey Lane Limited
Company Status	Active
Company Number	01182038
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1974(49 years, 8 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

Directors

Director Name	Mr Jeffrey David Salik
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(19 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Flat 14 125 Hornsey Lane London N6 5NH

Director Name	Ms Jodi Sarah Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(19 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 12 125 Hornsey Lane London N6 5NH

Director Name	Nathalie Claire Ginvert
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(41 years, 8 months after company formation)
Appointment Duration	8 years
Role	Freelance Museum Educator
Country of Residence	United Kingdom
Correspondence Address	61 Weston Park London N8 9SY

Director Name	Mr Stephen Yates
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Facilitator And Consultant
Country of Residence	England
Correspondence Address	Flat 8 125 Hornsey Lane London N6 5NH

Secretary Name	Mr Henry Samuel Lunzer
Nationality	British
Status	Resigned
Appointed	30 January 1994(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2000)
Role	Property Management Consultant
Correspondence Address	173 Hampstead Way London NW11 7YA

Director Name	David Jackson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 1997)
Role	Engineer
Correspondence Address	Flat 15 125 Hornsey Lane London N6

Director Name	Iain Graeme Kennedy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 1997)
Role	Marketing Controller
Correspondence Address	Flat 4 125 Hornsey Lane London N6 5NH

Director Name	Richard Charles Robinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 July 1998)
Role	Banker
Correspondence Address	Flat 9 125 Hornsey Lane London N6

Director Name	Richard Barry Rome
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 September 2003)
Role	Dentist
Correspondence Address	Flat 17 125 Hornsey Lane London N6 5NH

Director Name	Robert Joseph Froomberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Smithy House Totteridge Green London N20 8PE

Director Name	Graham Clifford Goodkind
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 2000)
Role	Consultant
Correspondence Address	5 Helenslea Avenue London NW11 8NE

Director Name	Kenneth Downton Jones
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(26 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 2006)
Role	Director Of Charitable Trust
Correspondence Address	Flat 15 125 Hornsey Lane London N6 5NH

Director Name	Antony Welfare
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 2007)
Role	Accountant
Correspondence Address	Flat 11 125 Hornsey Lane Highgate London N6 5NH

Director Name	Christopher Ball
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(31 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 125 Hornsey Lane Highgate London N6 5NH

Director Name	Mr Luke Colman McAdams
Date of Birth	March 2009 (Born 15 years ago)
Nationality	Irish/British
Status	Resigned
Appointed	31 March 2009(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 2010)
Role	Consultant
Correspondence Address	Flat 3 135 Hornsey Lane London N6 5NH

Director Name	Mr Luke Colman McAdams
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British & Irish
Status	Resigned
Appointed	31 March 2010(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE

Director Name	Mr James Valoti
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(38 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2014)
Role	Web Designer & Content Editor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE

Director Name	Mr John Alexander Batten
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(38 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 November 2020)
Role	Administrator (Retired)
Country of Residence	United Kingdom
Correspondence Address	125 Hornsey Lane London N6 5NH

Director Name	Mr Amir Eshtedhardi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(26 years after company formation)
Appointment Duration	20 years, 6 months (resigned 15 March 2021)
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,863
Current Liabilities	£3,877

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 15 March 2021 (1 page)
8 March 2021	Appointment of Mr Stephen Yates as a director on 8 March 2021 (2 pages)
23 November 2020	Termination of appointment of John Alexander Batten as a director on 23 November 2020 (1 page)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2019	Statement of company's objects (2 pages)
26 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Pyramid House 954 High Road London N12 9RT on 29 April 2019 (1 page)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Mr John Alexander Batten on 1 July 2017 (3 pages)
28 July 2017	Director's details changed for Mr John Alexander Batten on 1 July 2017 (3 pages)
25 July 2017	Director's details changed (2 pages)
25 July 2017	Director's details changed (2 pages)
17 July 2017	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 April 2017 (1 page)
17 July 2017	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 April 2017 (1 page)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
9 August 2016	Secretary's details changed (1 page)
9 August 2016	Appointment of Nathalie Claire Ginvert as a director on 25 April 2016 (2 pages)
9 August 2016	Appointment of Nathalie Claire Ginvert as a director on 25 April 2016 (2 pages)
9 August 2016	Secretary's details changed (1 page)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 March 2016	Termination of appointment of Amir Eshtedhardi as a director on 23 January 2016 (1 page)
22 March 2016	Termination of appointment of Amir Eshtedhardi as a director on 23 January 2016 (1 page)
24 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 24 November 2015 (1 page)
4 August 2015	Annual return made up to 30 June 2015 no member list (5 pages)
4 August 2015	Annual return made up to 30 June 2015 no member list (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE Uk to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 30 June 2014 no member list (5 pages)
6 August 2014	Annual return made up to 30 June 2014 no member list (5 pages)
6 August 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE Uk to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE Uk to Iveco House Station Road Watford Hertfordshire WD17 1DL on 6 August 2014 (1 page)
4 April 2014	Termination of appointment of James Valoti as a director (1 page)
4 April 2014	Termination of appointment of James Valoti as a director (1 page)
4 April 2014	Appointment of Mr Amir Eshtedhardi as a director (2 pages)
4 April 2014	Appointment of Mr Amir Eshtedhardi as a director (2 pages)
25 February 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
25 February 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
15 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
25 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 October 2012	Appointment of Mr James Valoti as a director (2 pages)
24 October 2012	Appointment of Mr John Alexander Batten as a director (2 pages)
24 October 2012	Appointment of Mr James Valoti as a director (2 pages)
24 October 2012	Termination of appointment of Luke Mcadams as a director (1 page)
24 October 2012	Termination of appointment of Luke Mcadams as a director (1 page)
24 October 2012	Appointment of Mr John Alexander Batten as a director (2 pages)
13 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
13 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
26 August 2011	Termination of appointment of Christopher Ball as a director ANNOTATION The document is a duplicate of TM01 registered on 26TH August 2011 for Christopher Bell. (2 pages)
26 August 2011	Termination of appointment of Christopher Ball as a director (2 pages)
26 August 2011	Termination of appointment of Christopher Ball as a director ANNOTATION The document is a duplicate of TM01 registered on 26TH August 2011 for Christopher Bell. (2 pages)
26 August 2011	Termination of appointment of Christopher Ball as a director (2 pages)
12 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
12 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
16 February 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
16 February 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
13 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
12 July 2010	Termination of appointment of Luke Mcadams as a director (1 page)
12 July 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Christopher Ball on 1 October 2009 (2 pages)
12 July 2010	Appointment of Mr Luke Colman Mcadams as a director (2 pages)
12 July 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Christopher Ball on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Christopher Ball on 1 October 2009 (2 pages)
12 July 2010	Termination of appointment of Luke Mcadams as a director (1 page)
12 July 2010	Appointment of Mr Luke Colman Mcadams as a director (2 pages)
12 July 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 February 2010	Appointment of Mr Luke Colman Mcadams as a director (1 page)
3 February 2010	Appointment of Mr Luke Colman Mcadams as a director (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Annual return made up to 30/06/09 (3 pages)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Annual return made up to 30/06/09 (3 pages)
16 July 2009	Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009 (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009 (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
20 January 2009	Appointment terminate, director john alexander batten logged form (1 page)
20 January 2009	Appointment terminate, director john alexander batten logged form (1 page)
15 January 2009	Appointment terminated director john batten (1 page)
15 January 2009	Appointment terminated director john batten (1 page)
21 July 2008	Annual return made up to 30/06/08 (3 pages)
21 July 2008	Annual return made up to 30/06/08 (3 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 August 2007	Annual return made up to 30/06/07 (5 pages)
1 August 2007	Annual return made up to 30/06/07 (5 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Annual return made up to 30/06/06 363(288) ‐ Director's particulars changed (5 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Annual return made up to 30/06/06 363(288) ‐ Director's particulars changed (5 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 July 2005	Annual return made up to 30/06/05 (5 pages)
15 July 2005	Annual return made up to 30/06/05 (5 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 August 2004	Annual return made up to 30/06/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Annual return made up to 30/06/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/08/03 363(353) ‐ Location of register of members address changed (5 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/08/03 363(353) ‐ Location of register of members address changed (5 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 August 2002	Annual return made up to 30/06/02 (3 pages)
1 August 2002	Annual return made up to 30/06/02 (3 pages)
15 January 2002	Annual return made up to 30/06/01 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary resigned (5 pages)
15 January 2002	Annual return made up to 30/06/01 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary resigned (5 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
25 July 2000	Annual return made up to 30/06/00 363(353) ‐ Location of register of members address changed (4 pages)
25 July 2000	Annual return made up to 30/06/00 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 June 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned (6 pages)
28 June 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned (6 pages)
5 May 1999	Full accounts made up to 31 December 1997 (5 pages)
5 May 1999	Full accounts made up to 31 December 1997 (5 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director resigned (6 pages)
17 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director resigned (6 pages)
17 July 1998	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1994 (6 pages)
7 October 1997	Full accounts made up to 31 December 1995 (6 pages)
7 October 1997	Full accounts made up to 31 December 1995 (6 pages)
7 October 1997	Full accounts made up to 31 December 1994 (6 pages)
25 June 1996	Annual return made up to 30/06/96 (6 pages)
25 June 1996	Annual return made up to 30/06/96 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 August 1974	Incorporation (9 pages)

125 Hornsey Lane Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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