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131 HORNSEY ROAD LIMITED

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

This company is commonly known as 131 Hornsey Road Limited. The company was founded 18 years ago and was given the registration number 05799607. The firm's registered office is in . You can find them at 131 Hornsey Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:131 HORNSEY ROAD LIMITED
Company Number:05799607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:131 Hornsey Road, London, N7 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131 Hornsey Road, London, N7 6DP

Secretary01 May 2016Active
131, Hornsey Road, London, England, N7 6DP

Secretary14 August 2023Active
131 Hornsey Road, London, N7 6DP

Secretary24 January 2014Active
131, Hornsey Road, London, England, N7 6DP

Director01 May 2016Active
131, Hornsey Road, London, England, N7 6DP

Director14 August 2023Active
131 Hornsey Road, London, N7 6DP

Director24 January 2014Active
98, Paparoa Street, Christchurch 8053, New Zealand,

Secretary01 March 2023Active
131 Hornsey Road, London, N7 6DP

Secretary01 January 2019Active
131, Hornsey Road, London, United Kingdom, N7 6DP

Secretary02 July 2007Active
Flat 3, 131 Hornsey Road, London, N7 6DP

Secretary28 April 2006Active
98, Paparoa Street, 8053 Christchurch, New Zealand,

Director01 February 2023Active
131, Hornsey Road, London, United Kingdom, N7 6DP

Director02 July 2007Active
Flat 2, 131 Hornsey Road, London, N7 6DP

Director28 April 2006Active
Flat 1, 131 Hornsey Road, London, N7 6DP

Director28 April 2006Active
131 Hornsey Road, London, N7 6DP

Director01 January 2019Active
Flat 3, 131 Hornsey Road, London, N7 6DP

Director28 April 2006Active

People with Significant Control

Mr Adam Downey
Notified on:25 July 2023
Status:Active
Date of birth:March 2000
Nationality:Irish
Country of residence:England
Address:131, Hornsey Road, London, England, N7 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Lewis Boock
Notified on:01 September 2021
Status:Active
Date of birth:September 1951
Nationality:New Zealander
Country of residence:New Zealand
Address:98, Paparoa Street, Christchurch, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Doina Manuela Neagu
Notified on:01 June 2018
Status:Active
Date of birth:March 1986
Nationality:British,Romanian
Address:131 Hornsey Road, N7 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Alan Fowler
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:English
Country of residence:England
Address:131, Hornsey Road, London, England, N7 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rafael Macho-Quevedo Corcostegui
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:England
Address:131, Hornsey Road, London, England, N7 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Hugo James Bartrum
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:English
Country of residence:England
Address:131, Hornsey Road, London, England, N7 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-08-30Officers

Appoint person director company with name date.

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2023-08-26Officers

Appoint person secretary company with name date.

Download
2023-08-26Officers

Termination director company with name termination date.

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2023-08-26Officers

Termination secretary company with name termination date.

Download
2023-08-26Persons with significant control

Notification of a person with significant control.

Download
2023-08-26Persons with significant control

Cessation of a person with significant control.

Download
2023-03-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-12Officers

Appoint person secretary company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Termination secretary company with name termination date.

Download
2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-12Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Persons with significant control

Notification of a person with significant control.

Download
2019-03-05Persons with significant control

Cessation of a person with significant control.

Download

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