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125 HORNSEY LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 125 Hornsey Lane Limited. The company was founded 49 years ago and was given the registration number 01182038. The firm's registered office is in LONDON. You can find them at Pyramid House, 954 High Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:125 HORNSEY LANE LIMITED
Company Number:01182038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pyramid House, 954 High Road, London, England, N12 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Weston Park, London, United Kingdom, N8 9SY

Director25 April 2016Active
Flat 12, 125 Hornsey Lane, London, N6 5NH

Director-Active
Flat 14, 125 Hornsey Lane, London, N6 5NH

Director-Active
Flat 8, 125 Hornsey Lane, London, England, N6 5NH

Director08 March 2021Active
173 Hampstead Way, London, NW11 7YA

Secretary30 January 1994Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary12 September 2000Active
Flat 4 125 Hornsey Lane, Highgate, London, N6 5NH

Director07 June 2006Active
125 Hornsey Lane, London, England, N6 5NH

Director24 September 2012Active
Flat 5, 125 Hornsey Lane, London, N6 5NH

Director24 September 2002Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director24 March 2014Active
Smithy House, Totteridge Green, London, N20 8PE

Director26 July 1995Active
5 Helenslea Avenue, London, NW11 8NE

Director02 July 1997Active
Flat 15, 125 Hornsey Lane, London, N6

Director-Active
Flat 15, 125 Hornsey Lane, London, N6 5NH

Director24 October 2000Active
Flat 4, 125 Hornsey Lane, London, N6 5NH

Director-Active
1st Floor Rear Office, 43-45 High Road, Bushey Heath, Bushey, Uk, WD23 1EE

Director31 March 2010Active
Flat 3, 135, Hornsey Lane, London, N6 5NH

Director31 March 2009Active
Flat 9, 125 Hornsey Lane, London, N6

Director-Active
Flat 17, 125 Hornsey Lane, London, N6 5NH

Director-Active
1st Floor Rear Office, 43-45 High Road, Bushey Heath, Bushey, Uk, WD23 1EE

Director24 September 2012Active
Flat 11, 125 Hornsey Lane, Highgate, N6 5NH

Director25 September 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Termination secretary company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-26Resolution

Resolution.

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2019-07-26Change of constitution

Statement of companys objects.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-28Officers

Change person director company with change date.

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2017-07-25Officers

Change person director company.

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2017-07-17Officers

Change corporate secretary company with change date.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Change corporate secretary company.

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