Company Name16 Hornsey Lane Management Limited
DirectorsCharles Jandreau and Christina Schaff
Company StatusActive
Company Number01988795
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 February 1986 (31 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Charles Jandreau
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed07 July 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 16-18 Hornsey Lane Hornsey Lane
London
N6 5LX
Director NameMs Christina Schaff
Date of BirthFebruary 1981 (Born 36 years ago)
NationalityGerman
StatusCurrent
Appointed07 July 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 16-18 Hornsey Lane Hornsey Lane
London
N6 5LX
Secretary NameMr Stanley Laufer
StatusCurrent
Appointed07 July 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address15 Leys Gardens Leys Gardens
Barnet
Hertfordshire
EN4 9NA
Director NameIsaac Cohen
Date of BirthApril 1917 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 September 2001)
RoleProperty Owner
Correspondence Address8 Darenth Road
London
N16 6EJ
Director NameMr Stanley Warren Laufer
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 4 months after company formation)
Appointment Duration16 years (resigned 30 June 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Leys Gardens
Cockfosters
Hertfordshire
EN4 9NA
Director NameMr David Raymond Saffrin
Date of BirthMarch 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 4 months after company formation)
Appointment Duration17 years, 4 months (resigned 05 November 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address116 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Secretary NameMr David Raymond Saffrin
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 4 months after company formation)
Appointment Duration16 years (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameMark Lawrance Kingston
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2006(20 years after company formation)
Appointment Duration9 years, 11 months (resigned 02 February 2016)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
18 Hornsey Lane
London
Middlesex
N6 5LX
Director NameNicholas Raymond Blakely
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2006(20 years after company formation)
Appointment Duration2 years, 8 months (resigned 05 November 2008)
RoleAirline Pilot
Correspondence AddressEight
18 Hornsey Lane Highgate
London
N6 5LX
Director NameMichael Bobroff
Date of BirthMay 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(21 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Hornsey Lane Flat 3
18 Hornsey Lane
London
Middlesex
N6 5LX
Director NameMax Poole
Date of BirthOctober 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(21 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2011)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address18 Hornsey Lane Flat 6
18 Hornsey Lane
London
Middlesex
N6 5LX
Secretary NameMark Lawrance Kingston
NationalityBritish
StatusResigned
Appointed01 July 2007(21 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 February 2016)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
18 Hornsey Lane
London
Middlesex
N6 5LX
Director NameMr David Saffrin
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2012(26 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 June 2016)
RoleLawyer
Country of ResidenceEngland
Correspondence Address116 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Secretary NameMr Mark Lawrance Kingston
StatusResigned
Appointed10 May 2016(30 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 July 2016)
RoleCompany Director
Correspondence Address16-18 Hornsey Lane Hornsey Lane
London
N6 5LX

Location

Registered AddressFlat 1b 16-18 Hornsey Lane
Hornsey Lane
London
N6 5LX
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 July 2017 (4 months, 2 weeks ago)
Next Return Due15 July 2018 (7 months, 4 weeks from now)

Filing History

8 July 2016Appointment of Mr Charles Jandreau as a director on 7 July 2016 (2 pages)
7 July 2016Termination of appointment of Mark Lawrance Kingston as a secretary on 7 July 2016 (1 page)
7 July 2016Appointment of Ms Christina Schaff as a director on 7 July 2016 (2 pages)
7 July 2016Registered office address changed from Flat 7 16 Hornsey Lane London N6 5LX to Flat 1B 16-18 Hornsey Lane Hornsey Lane London N6 5LX on 7 July 2016 (1 page)
7 July 2016Appointment of Mr Stanley Laufer as a secretary on 7 July 2016 (2 pages)
4 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
4 July 2016Termination of appointment of David Saffrin as a director on 17 June 2016 (1 page)
12 May 2016Appointment of Mr Mark Lawrance Kingston as a secretary on 10 May 2016 (2 pages)
4 February 2016Termination of appointment of Mark Lawrance Kingston as a director on 2 February 2016 (1 page)
4 February 2016Termination of appointment of Mark Lawrance Kingston as a secretary on 2 February 2016 (1 page)
16 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 July 2015Annual return made up to 1 July 2015 no member list (4 pages)
7 July 2015Annual return made up to 1 July 2015 no member list (4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014Annual return made up to 1 July 2014 no member list (4 pages)
8 July 2014Annual return made up to 1 July 2014 no member list (4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013Annual return made up to 1 July 2013 no member list (4 pages)
25 July 2013Annual return made up to 1 July 2013 no member list (4 pages)
29 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 July 2012Appointment of Mr David Saffrin as a director (2 pages)
14 July 2012Annual return made up to 1 July 2012 no member list (3 pages)
22 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011Termination of appointment of Max Poole as a director (1 page)
22 December 2011Termination of appointment of Michael Bobroff as a director (1 page)
6 July 2011Annual return made up to 1 July 2011 no member list (5 pages)
6 July 2011Annual return made up to 1 July 2011 no member list (5 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010Annual return made up to 1 July 2010 no member list (4 pages)
7 July 2010Director's details changed for Max Poole on 1 January 2010 (2 pages)
7 July 2010Director's details changed for Mark Lawrance Kingston on 1 January 2010 (2 pages)
7 July 2010Director's details changed for Michael Bobroff on 1 January 2010 (2 pages)
7 July 2010Annual return made up to 1 July 2010 no member list (4 pages)
7 July 2010Director's details changed for Max Poole on 1 January 2010 (2 pages)
7 July 2010Director's details changed for Mark Lawrance Kingston on 1 January 2010 (2 pages)
7 July 2010Director's details changed for Michael Bobroff on 1 January 2010 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
1 July 2009Annual return made up to 01/07/09 (3 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008Appointment terminated director nicholas blakely (1 page)
5 November 2008Appointment terminated director david saffrin (1 page)
9 July 2008Annual return made up to 01/07/08 (3 pages)
17 March 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
24 August 2007Annual return made up to 01/07/07 (2 pages)
23 August 2007New director appointed (1 page)
23 August 2007New director appointed (1 page)
23 August 2007New secretary appointed (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Secretary resigned (1 page)
27 March 2007Registered office changed on 27/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
21 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2006Annual return made up to 01/07/06 (5 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
12 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 July 2005Annual return made up to 01/07/05 (4 pages)
14 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004Annual return made up to 01/07/04 (4 pages)
15 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
15 July 2003Annual return made up to 01/07/03 (4 pages)
12 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 July 2002Annual return made up to 01/07/02
  • 363(288) ‐ Director resigned
(4 pages)
16 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 July 2001Annual return made up to 01/07/01 (4 pages)
10 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 July 2000Annual return made up to 01/07/00 (4 pages)
20 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 July 1999Annual return made up to 01/07/99 (4 pages)
6 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 July 1998Annual return made up to 01/07/98 (4 pages)
5 July 1997Annual return made up to 01/07/97 (4 pages)
5 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
3 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
3 July 1996Annual return made up to 01/07/96 (4 pages)
24 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995Annual return made up to 01/07/95 (4 pages)
13 March 1989Accounts for a dormant company made up to 1 August 1988 (1 page)
13 March 1989Accounts for a dormant company made up to 1 August 1988 (1 page)
12 February 1986Incorporation (20 pages)