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69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 69 Hornsey Lane Gardens Management Company Limited. The company was founded 17 years ago and was given the registration number 05894297. The firm's registered office is in . You can find them at 69 Hornsey Lane Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED
Company Number:05894297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:69 Hornsey Lane Gardens, London, N6 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hurst Avenue, London, England, N6 5TX

Director02 August 2010Active
7 Beverly House, 133 Park Road, London, NW8 7JD

Secretary02 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 2006Active
69 Hornsey Lane Gardens, Highgate, London, N6 5PA

Director24 March 2007Active
69, Hornsey Lane Gardens, London, England, N6 5PA

Director22 November 2019Active
Flat 3, 69 Hornsey Lane Gardens, London, England, N6 5PA

Director22 May 2013Active
69 Hornsey Lane Gardens, London, N6 5PA

Director06 October 2019Active
69 Hornsey La Gardens, London, N6 5PA

Director02 August 2006Active
69c, Hornsey Lane Gardens, London, England, N6 5PA

Director14 December 2019Active
7 Beverly House, 133 Park Road, London, NW8 7JD

Director02 August 2006Active
Top Floor Flat, 69 Hornsey Lane Gardens, London, N6 5PA

Director02 August 2006Active
Flat 3 69 Hornsey Lane Gardens, Highgate, N6 5PA

Director14 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 August 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director02 August 2006Active

People with Significant Control

Mrs Ashley Carron Lumbard
Notified on:26 November 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:69c, Hornsey Lane Gardens, London, England, N6 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Harries
Notified on:22 November 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:69, Hornsey Lane Gardens, London, England, N6 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Henrietta Clara Lewis
Notified on:06 October 2019
Status:Active
Date of birth:February 1989
Nationality:British
Address:69 Hornsey Lane Gardens, N6 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Edward Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat C, 69 Hornsey Lane Gardens, London, United Kingdom, N6 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Irvin Martin Major
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:69 Hornsey Lane Gardens, N6 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Forster Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:69 Hornsey Lane Gardens, N6 5PA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination director company with name termination date.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-14Persons with significant control

Notification of a person with significant control.

Download
2019-12-14Officers

Appoint person director company with name date.

Download
2019-12-14Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-10-06Persons with significant control

Notification of a person with significant control.

Download
2019-10-06Persons with significant control

Cessation of a person with significant control.

Download
2019-10-06Officers

Appoint person director company with name date.

Download
2019-10-06Officers

Termination director company with name termination date.

Download
2019-10-06Officers

Termination secretary company with name termination date.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

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