16 Hornsey Lane Management Limited

Company Name	16 Hornsey Lane Management Limited
Director	Mark Lawrance Kingston
Company Status	Active
Company Number	01988795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1986(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Lawrance Kingston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Writer
Country of Residence	England
Correspondence Address	16-18 Hornsey Lane Hornsey Lane London N6 5LX

Secretary Name	Mr Mark Kingston
Status	Current
Appointed	01 July 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Flat 7, 16-18 Hornsey Lane, London N6 5lx Hornsey London N6 5LX

Director Name	Isaac Cohen
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 September 2001)
Role	Property Owner
Correspondence Address	8 Darenth Road London N16 6EJ

Director Name	Mr Stanley Warren Laufer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Leys Gardens Cockfosters Hertfordshire EN4 9NA

Director Name	Mr David Raymond Saffrin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mr David Raymond Saffrin
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Nicholas Raymond Blakely
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2008)
Role	Airline Pilot
Correspondence Address	Eight 18 Hornsey Lane Highgate London N6 5LX

Director Name	Mr Mark Lawrance Kingston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(20 years after company formation)
Appointment Duration	9 years, 11 months (resigned 02 February 2016)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 7 18 Hornsey Lane London Middlesex N6 5LX

Director Name	Michael Bobroff
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Hornsey Lane Flat 3 18 Hornsey Lane London Middlesex N6 5LX

Director Name	Max Poole
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Hornsey Lane Flat 6 18 Hornsey Lane London Middlesex N6 5LX

Secretary Name	Mr Mark Lawrance Kingston
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 February 2016)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 7 18 Hornsey Lane London Middlesex N6 5LX

Director Name	Mr David Saffrin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2012(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mr Mark Lawrance Kingston
Status	Resigned
Appointed	10 May 2016(30 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 July 2016)
Role	Company Director
Correspondence Address	16-18 Hornsey Lane Hornsey Lane London N6 5LX

Director Name	Mr Charles Jandreau
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 16-18 Hornsey Lane Hornsey Lane London N6 5LX

Director Name	Ms Christina Schaff
Date of Birth	February 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 16-18 Hornsey Lane Hornsey Lane London N6 5LX

Secretary Name	Mr Stanley Laufer
Status	Resigned
Appointed	07 July 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 October 2023)
Role	Company Director
Correspondence Address	15 Leys Gardens Leys Gardens Barnet Hertfordshire EN4 9NA

Location

Registered Address	Flat 7, 16-18 Hornsey Lane, London N6 5lx Hornsey Lane London N6 5LX
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

17 October 2023	Termination of appointment of Stanley Laufer as a secretary on 17 October 2023 (1 page)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
3 July 2022	Appointment of Mr Mark Kingston as a secretary on 1 July 2022 (2 pages)
4 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2020	Registered office address changed from Flat 1B 16-18 Hornsey Lane Hornsey Lane London N6 5LX England to Flat 7, 16-18 Hornsey Lane, London N6 5LX Hornsey Lane London N6 5LX on 1 July 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr Mark Lawrance Kingston as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Christina Schaff as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Charles Jandreau as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Christina Schaff as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Charles Jandreau as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr Mark Lawrance Kingston as a director on 1 November 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 July 2016	Appointment of Mr Charles Jandreau as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Mr Charles Jandreau as a director on 7 July 2016 (2 pages)
7 July 2016	Registered 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 2016	Termination of appointment of Mark Lawrance Kingston as a secretary on 7 July 2016 (1 page)
7 July 2016	Appointment of Ms Christina Schaff as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Ms Christina Schaff as a director on 7 July 2016 (2 pages)
7 July 2016	Registered 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 2016	Termination of appointment of Mark Lawrance Kingston as a secretary on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Stanley Laufer as a secretary on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr Stanley Laufer as a secretary on 7 July 2016 (2 pages)
4 July 2016	Termination of appointment of David Saffrin as a director on 17 June 2016 (1 page)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
4 July 2016	Termination of appointment of David Saffrin as a director on 17 June 2016 (1 page)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
12 May 2016	Appointment of Mr Mark Lawrance Kingston as a secretary on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Mark Lawrance Kingston as a secretary on 10 May 2016 (2 pages)
4 February 2016	Termination of appointment of Mark Lawrance Kingston as a secretary on 2 February 2016 (1 page)
4 February 2016	Termination of appointment of Mark Lawrance Kingston as a secretary on 2 February 2016 (1 page)
4 February 2016	Termination of appointment of Mark Lawrance Kingston as a director on 2 February 2016 (1 page)
4 February 2016	Termination of appointment of Mark Lawrance Kingston as a director on 2 February 2016 (1 page)
16 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 July 2015	Annual return made up to 1 July 2015 no member list (4 pages)
7 July 2015	Annual return made up to 1 July 2015 no member list (4 pages)
7 July 2015	Annual return made up to 1 July 2015 no member list (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Annual return made up to 1 July 2014 no member list (4 pages)
8 July 2014	Annual return made up to 1 July 2014 no member list (4 pages)
8 July 2014	Annual return made up to 1 July 2014 no member list (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
25 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
25 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 July 2012	Appointment of Mr David Saffrin as a director (2 pages)
14 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
14 July 2012	Appointment of Mr David Saffrin as a director (2 pages)
14 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
22 December 2011	Termination of appointment of Michael Bobroff as a director (1 page)
22 December 2011	Termination of appointment of Max Poole as a director (1 page)
22 December 2011	Termination of appointment of Max Poole as a director (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Termination of appointment of Michael Bobroff as a director (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Annual return made up to 1 July 2011 no member list (5 pages)
6 July 2011	Annual return made up to 1 July 2011 no member list (5 pages)
6 July 2011	Annual return made up to 1 July 2011 no member list (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (4 pages)
7 July 2010	Director's details changed for Michael Bobroff on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mark Lawrance Kingston on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mark Lawrance Kingston on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (4 pages)
7 July 2010	Director's details changed for Max Poole on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mark Lawrance Kingston on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Max Poole on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Max Poole on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Michael Bobroff on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (4 pages)
7 July 2010	Director's details changed for Michael Bobroff on 1 January 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 July 2009	Annual return made up to 01/07/09 (3 pages)
1 July 2009	Annual return made up to 01/07/09 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Appointment terminated director nicholas blakely (1 page)
5 November 2008	Appointment terminated director david saffrin (1 page)
5 November 2008	Appointment terminated director nicholas blakely (1 page)
5 November 2008	Appointment terminated director david saffrin (1 page)
9 July 2008	Annual return made up to 01/07/08 (3 pages)
9 July 2008	Annual return made up to 01/07/08 (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 August 2007	Annual return made up to 01/07/07 (2 pages)
24 August 2007	Annual return made up to 01/07/07 (2 pages)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page)
21 July 2006	Annual return made up to 01/07/06 (5 pages)
21 July 2006	Annual return made up to 01/07/06 (5 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 July 2005	Annual return made up to 01/07/05 (4 pages)
10 July 2005	Annual return made up to 01/07/05 (4 pages)
14 July 2004	Annual return made up to 01/07/04 (4 pages)
14 July 2004	Annual return made up to 01/07/04 (4 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 July 2003	Annual return made up to 01/07/03 (4 pages)
15 July 2003	Annual return made up to 01/07/03 (4 pages)
15 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 July 2002	Annual return made up to 01/07/02 363(288) ‐ Director resigned (4 pages)
12 July 2002	Annual return made up to 01/07/02 363(288) ‐ Director resigned (4 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 July 2001	Annual return made up to 01/07/01 (4 pages)
16 July 2001	Annual return made up to 01/07/01 (4 pages)
16 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 July 2000	Annual return made up to 01/07/00 (4 pages)
10 July 2000	Annual return made up to 01/07/00 (4 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 July 1999	Annual return made up to 01/07/99 (4 pages)
20 July 1999	Annual return made up to 01/07/99 (4 pages)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 July 1998	Annual return made up to 01/07/98 (4 pages)
6 July 1998	Annual return made up to 01/07/98 (4 pages)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 July 1997	Annual return made up to 01/07/97 (4 pages)
5 July 1997	Annual return made up to 01/07/97 (4 pages)
5 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 July 1996	Annual return made up to 01/07/96 (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 July 1996	Annual return made up to 01/07/96 (4 pages)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995	Annual return made up to 01/07/95 (4 pages)
24 July 1995	Annual return made up to 01/07/95 (4 pages)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 March 1989	Accounts for a dormant company made up to 1 August 1988 (1 page)
13 March 1989	Accounts for a dormant company made up to 1 August 1988 (1 page)
13 March 1989	Accounts for a dormant company made up to 1 August 1988 (1 page)
12 February 1986	Incorporation (20 pages)
12 February 1986	Incorporation (20 pages)

16 Hornsey Lane Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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