93 Hornsey Road Limited

Company Name	93 Hornsey Road Limited
Directors	Christopher Cragg and Kylie Anne Browne
Company Status	Active
Company Number	02569112
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 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	Dr Christopher Cragg
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	93 Hornsey Road London N7 6DJ

Secretary Name	Rosemary Jane Cragg
Nationality	British
Status	Current
Appointed	30 June 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Consultant
Correspondence Address	93 Hornsey Road London N7 6DJ

Director Name	Mrs Kylie Anne Browne
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	17 July 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Garment Technologist
Country of Residence	United Kingdom
Correspondence Address	93 Flat 3, 93 Hornsey Road London N7 6DJ

Director Name	Mr David Alan Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1997)
Role	TV Producer
Correspondence Address	93 Hornsey Road London N7 6DJ

Director Name	Mr Michael Gordon Webster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Solicitor
Correspondence Address	93 Hornsey Road London N7 6DJ

Secretary Name	Dr Christopher Cragg
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Hornsey Road London N7 6DJ

Director Name	Ranjit Kaur
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years after company formation)
Appointment Duration	6 years (resigned 01 January 2004)
Role	Barrister
Correspondence Address	116 Smithfield Building 44 Tib Street Manchester Lancashire M4 1LA

Director Name	Kwok Wah Wong
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(16 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 January 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	121 Castlehaven Road London NW1 8SJ

Director Name	Mr Laurence Martyn Gardner Penn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 September 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Maybury Mews London N6 5YT

Director Name	Mr Sam Keeble
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 June 2020)
Role	Outreach And Access Officer, Highgate School, Lond
Country of Residence	United Kingdom
Correspondence Address	93 Hornsey Road London N7 6DJ

Location

Registered Address	93 Hornsey Road London N7 6DJ
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£7
Current Liabilities	£4,435

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
24 March 2023	Appointment of Anne-Heloise Dautel as a director on 24 March 2023 (2 pages)
16 February 2023	Micro company accounts made up to 31 December 2022 (4 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
26 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
26 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
13 June 2020	Termination of appointment of Sam Keeble as a director on 12 June 2020 (1 page)
25 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
10 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
17 July 2018	Appointment of Ms Kylie Anne Browne as a director on 17 July 2018 (2 pages)
27 January 2018	Termination of appointment of Kwok Wah Wong as a director on 25 January 2018 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014	Appointment of Mr Sam Keeble as a director (2 pages)
26 June 2014	Appointment of Mr Sam Keeble as a director (2 pages)
27 March 2014	Termination of appointment of Laurence Penn as a director (1 page)
27 March 2014	Termination of appointment of Laurence Penn as a director (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 September 2013	Annual 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 2013	Annual 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 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
15 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Director's details changed for Kwok Wah Wong on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Kwok Wah Wong on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr Christopher Cragg on 21 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr Christopher Cragg on 21 August 2010 (2 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
6 October 2009	Appointment of Mr Laurence Martyn Gardner Penn as a director (2 pages)
6 October 2009	Appointment of Mr Laurence Martyn Gardner Penn as a director (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2009	Return made up to 21/08/09; full list of members (5 pages)
2 September 2009	Return made up to 21/08/09; full list of members (5 pages)
2 September 2009	Appointment terminated secretary christopher cragg (1 page)
2 September 2009	Appointment terminated secretary christopher cragg (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Return made up to 21/08/08; full list of members (5 pages)
22 September 2008	Return made up to 21/08/08; full list of members (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
14 April 2007	Return made up to 09/02/07; full list of members (10 pages)
14 April 2007	Return made up to 09/02/07; full list of members (10 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 09/02/06; full list of members (10 pages)
16 February 2006	Return made up to 09/02/06; full list of members (10 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2005	Return made up to 09/02/05; full list of members (10 pages)
14 July 2005	Return made up to 09/02/05; full list of members (10 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 09/02/04; full list of members (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Return made up to 09/02/04; full list of members (9 pages)
7 July 2004	New secretary appointed (4 pages)
7 July 2004	New secretary appointed (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 February 2003	Return made up to 09/02/03; full list of members (9 pages)
9 February 2003	Return made up to 09/02/03; full list of members (9 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 February 2002	Return made up to 09/02/02; full list of members (8 pages)
27 February 2002	Return made up to 09/02/02; full list of members (8 pages)
6 April 2001	Return made up to 09/02/01; full list of members (8 pages)
6 April 2001	Return made up to 09/02/01; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 March 2000	Return made up to 09/02/00; full list of members (8 pages)
3 March 2000	Return made up to 09/02/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
13 March 1998	Return made up to 09/02/98; full list of members (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 09/02/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 09/02/97; change of members 363(288) ‐ Director resigned (6 pages)
19 March 1997	Return made up to 09/02/97; change of members 363(288) ‐ Director resigned (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 February 1996	Return made up to 09/02/96; change of members (6 pages)
21 February 1996	Return made up to 09/02/96; change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)

93 Hornsey Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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