Company Name93 Hornsey Road Limited
Company StatusActive
Company Number02569112
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDr Christopher Cragg
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address93 Hornsey Road
London
N7 6DJ
Secretary NameRosemary Jane Cragg
NationalityBritish
StatusCurrent
Appointed30 June 2004(13 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleConsultant
Correspondence Address93 Hornsey Road
London
N7 6DJ
Director NameMr Sam Keeble
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(23 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleOutreach And Access Officer, Highgate School, Lond
Country of ResidenceUnited Kingdom
Correspondence Address93 Hornsey Road
London
N7 6DJ
Director NameMrs Kylie Anne Browne
Date of BirthMarch 1978 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed17 July 2018(27 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleGarment Technologist
Country of ResidenceUnited Kingdom
Correspondence Address93 Flat 3, 93 Hornsey Road
London
N7 6DJ
Director NameMr David Alan Evans
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 1997)
RoleTV Producer
Correspondence Address93 Hornsey Road
London
N7 6DJ
Director NameMr Michael Gordon Webster
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 22 November 1996)
RoleSolicitor
Correspondence Address93 Hornsey Road
London
N7 6DJ
Secretary NameDr Christopher Cragg
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration12 years, 6 months (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Hornsey Road
London
N7 6DJ
Director NameRanjit Kaur
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(7 years after company formation)
Appointment Duration6 years (resigned 01 January 2004)
RoleBarrister
Correspondence Address116 Smithfield Building
44 Tib Street
Manchester
Lancashire
M4 1LA
Director NameKwok Wah Wong
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(16 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 25 January 2018)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address121 Castlehaven Road
London
NW1 8SJ
Director NameMr Laurence Martyn Gardner Penn
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(18 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 September 2013)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address11 Maybury Mews
London
N6 5YT
Director NameMr Sam Keeble
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(23 years, 5 months after company formation)
Appointment Duration6 years (resigned 12 June 2020)
RoleOutreach And Access Officer, Highgate School, Lond
Country of ResidenceUnited Kingdom
Correspondence Address93 Hornsey Road
London
N7 6DJ

Location

Registered Address93 Hornsey Road
London
N7 6DJ
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Chris Cragg & Rosemary Cragg
14.29%
Ordinary
1 at £1Kwok Wah Wong
14.29%
Ordinary
1 at £1Martin Lowes
14.29%
Ordinary
1 at £1Mrs Alice Simpson
14.29%
Ordinary
1 at £1Patrick Mcandrew
14.29%
Ordinary
1 at £1Rachel Lister
14.29%
Ordinary
1 at £1Sam Keeble
14.29%
Ordinary

Financials

Year2014
Net Worth£7
Current Liabilities£4,435

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return21 August 2020 (7 months, 3 weeks ago)
Next Return Due4 September 2021 (4 months, 3 weeks from now)

Filing History

8 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
26 August 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
13 June 2020Termination of appointment of Sam Keeble as a director on 12 June 2020 (1 page)
25 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 December 2018 (3 pages)
23 August 2018Confirmation statement made on 21 August 2018 with updates (4 pages)
10 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
17 July 2018Appointment of Ms Kylie Anne Browne as a director on 17 July 2018 (2 pages)
27 January 2018Termination of appointment of Kwok Wah Wong as a director on 25 January 2018 (1 page)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7
(7 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7
(7 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7
(7 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7
(7 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014Appointment of Mr Sam Keeble as a director (2 pages)
26 June 2014Appointment of Mr Sam Keeble as a director (2 pages)
27 March 2014Termination of appointment of Laurence Penn as a director (1 page)
27 March 2014Termination of appointment of Laurence Penn as a director (1 page)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 7
(7 pages)
15 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 7
(7 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
15 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
31 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 September 2010Director's details changed for Kwok Wah Wong on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Dr Christopher Cragg on 21 August 2010 (2 pages)
17 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 September 2010Director's details changed for Kwok Wah Wong on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Dr Christopher Cragg on 21 August 2010 (2 pages)
6 October 2009Appointment of Mr Laurence Martyn Gardner Penn as a director (2 pages)
6 October 2009Appointment of Mr Laurence Martyn Gardner Penn as a director (2 pages)
22 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2009Return made up to 21/08/09; full list of members (5 pages)
2 September 2009Appointment terminated secretary christopher cragg (1 page)
2 September 2009Return made up to 21/08/09; full list of members (5 pages)
2 September 2009Appointment terminated secretary christopher cragg (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008Return made up to 21/08/08; full list of members (5 pages)
22 September 2008Return made up to 21/08/08; full list of members (5 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007Return made up to 21/08/07; full list of members (3 pages)
21 August 2007Return made up to 21/08/07; full list of members (3 pages)
21 July 2007New director appointed (2 pages)
21 July 2007Director resigned (1 page)
21 July 2007New director appointed (2 pages)
21 July 2007Director resigned (1 page)
14 April 2007Return made up to 09/02/07; full list of members (10 pages)
14 April 2007Return made up to 09/02/07; full list of members (10 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006Return made up to 09/02/06; full list of members (10 pages)
16 February 2006Return made up to 09/02/06; full list of members (10 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2005Return made up to 09/02/05; full list of members (10 pages)
14 July 2005Return made up to 09/02/05; full list of members (10 pages)
12 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004Return made up to 09/02/04; full list of members (9 pages)
14 July 2004Director resigned (1 page)
14 July 2004Return made up to 09/02/04; full list of members (9 pages)
14 July 2004Director resigned (1 page)
7 July 2004New secretary appointed (4 pages)
7 July 2004New secretary appointed (4 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 February 2003Return made up to 09/02/03; full list of members (9 pages)
9 February 2003Return made up to 09/02/03; full list of members (9 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 February 2002Return made up to 09/02/02; full list of members (8 pages)
27 February 2002Return made up to 09/02/02; full list of members (8 pages)
6 April 2001Return made up to 09/02/01; full list of members (8 pages)
6 April 2001Return made up to 09/02/01; full list of members (8 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 March 2000Return made up to 09/02/00; full list of members (8 pages)
3 March 2000Return made up to 09/02/00; full list of members (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
23 April 1999Return made up to 09/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 1999Return made up to 09/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1998Full accounts made up to 31 December 1997 (9 pages)
4 November 1998Full accounts made up to 31 December 1997 (9 pages)
13 March 1998Return made up to 09/02/98; full list of members (6 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Return made up to 09/02/98; full list of members (6 pages)
13 March 1998New director appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Return made up to 09/02/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Return made up to 09/02/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 October 1996Full accounts made up to 31 December 1995 (9 pages)
28 October 1996Full accounts made up to 31 December 1995 (9 pages)
21 February 1996Return made up to 09/02/96; change of members (6 pages)
21 February 1996Return made up to 09/02/96; change of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)