35 Hornsey Lane Gardens Limited

Company Name	35 Hornsey Lane Gardens Limited
Company Status	Active
Company Number	04154880
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 2001(23 years, 2 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 Roy Sandy Powell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35a Hornsey Lane Gardens London N6 5NY

Director Name	Mr Jamie Peter Straker
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hornsey Lane Gardens Highgate London N6 5NY

Director Name	Mr Valis Loizidis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Current
Appointed	02 May 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	35 B Hornsey Lane Gardens Highagte London N6 5NY

Director Name	Mr Roy Sandy Powell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Hornsey Lane Gardens London N6 5NY

Director Name	Ms Deirdre Angela Howard-Williams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Author & Teacher
Country of Residence	United Kingdom
Correspondence Address	35d Hornsey Lane Gardens London N6 5NY

Secretary Name	George William Angelo Winspur
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Catherine Street Rochester Kent ME1 2HJ

Director Name	Mr Christopher John Gausden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2005(3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 February 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	35b Hornsey La Gardens London N6 5NY

Secretary Name	Mr Roy Sandy Powell
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35a Hornsey Lane Gardens London N6 5NY

Location

Registered Address	35 Hornsey Lane Gardens London N6 5NY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,000
Net Worth	£978
Cash	£978
Current Liabilities	£27,500

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 February 2024 (2 months, 1 week ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

11 March 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
23 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
12 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
13 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
12 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
3 May 2020	Appointment of Mr Valis Loizidis as a director on 2 May 2020 (2 pages)
30 April 2020	Appointment of Mr Jamie Peter Straker as a director on 27 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
26 November 2019	Notification of a person with significant control statement (3 pages)
4 November 2019	Termination of appointment of Deirdre Angela Howard-Williams as a director on 3 November 2019 (1 page)
4 November 2019	Cessation of Deirdre Angela Howard-Williams as a person with significant control on 3 November 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
3 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 March 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
5 May 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
5 May 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
16 March 2016	Annual return made up to 31 January 2016 no member list (3 pages)
16 March 2016	Annual return made up to 31 January 2016 no member list (3 pages)
28 May 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
28 May 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
4 March 2015	Annual return made up to 31 January 2015 no member list (3 pages)
4 March 2015	Annual return made up to 31 January 2015 no member list (3 pages)
11 April 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
11 April 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
26 February 2014	Termination of appointment of Christopher Gausden as a director (1 page)
26 February 2014	Termination of appointment of Christopher Gausden as a director (1 page)
26 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
26 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
10 April 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
10 April 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
27 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
27 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
23 April 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
23 April 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
4 March 2012	Annual return made up to 31 January 2012 no member list (4 pages)
4 March 2012	Annual return made up to 31 January 2012 no member list (4 pages)
11 April 2011	Annual return made up to 31 January 2011 no member list (4 pages)
11 April 2011	Annual return made up to 31 January 2011 no member list (4 pages)
21 March 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
21 March 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
22 April 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
22 April 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
19 April 2010	Termination of appointment of Roy Powell as a secretary (1 page)
19 April 2010	Termination of appointment of Roy Powell as a secretary (1 page)
12 March 2010	Annual return made up to 31 January 2010 no member list (4 pages)
12 March 2010	Annual return made up to 31 January 2010 no member list (4 pages)
12 March 2010	Director's details changed for Mr Roy Sandy Powell on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Roy Sandy Powell on 11 March 2010 (2 pages)
13 November 2009	Total exemption full accounts made up to 31 January 2009 (17 pages)
13 November 2009	Total exemption full accounts made up to 31 January 2009 (17 pages)
25 February 2009	Annual return made up to 31/01/09 (3 pages)
25 February 2009	Annual return made up to 31/01/09 (3 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
11 November 2008	Director appointed mr roy sandy powell (1 page)
11 November 2008	Secretary appointed mr roy sandy powell (1 page)
11 November 2008	Secretary appointed mr roy sandy powell (1 page)
11 November 2008	Director appointed mr roy sandy powell (1 page)
18 August 2008	Appointment terminated secretary george winspur (1 page)
18 August 2008	Appointment terminated secretary george winspur (1 page)
8 February 2008	Annual return made up to 31/01/08 (2 pages)
8 February 2008	Annual return made up to 31/01/08 (2 pages)
19 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
19 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
5 February 2007	Annual return made up to 31/01/07 (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Annual return made up to 31/01/07 (2 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
6 February 2006	Annual return made up to 31/01/06 (2 pages)
6 February 2006	Annual return made up to 31/01/06 (2 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Annual return made up to 31/01/05 (4 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Annual return made up to 31/01/05 (4 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
16 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
16 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
9 February 2004	Annual return made up to 31/01/04 (4 pages)
9 February 2004	Annual return made up to 31/01/04 (4 pages)
4 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
13 February 2003	Annual return made up to 06/02/03 (4 pages)
13 February 2003	Annual return made up to 06/02/03 (4 pages)
18 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
18 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
19 February 2002	Annual return made up to 06/02/02 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Director's particulars changed (3 pages)
19 February 2002	Annual return made up to 06/02/02 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Director's particulars changed (3 pages)
4 February 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
4 February 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2001	Incorporation (17 pages)
6 February 2001	Incorporation (17 pages)

35 Hornsey Lane Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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