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HORNSEY ROAD LIMITED

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

This company is commonly known as Hornsey Road Limited. The company was founded 5 years ago and was given the registration number 11926203. The firm's registered office is in LONDON. You can find them at Third Floor Winston House, 2 Dollis Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HORNSEY ROAD LIMITED
Company Number:11926203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG

Director04 April 2019Active
Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG

Director04 April 2019Active
Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG

Director04 April 2019Active

People with Significant Control

Logic Land & Property Limited
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
K Capital Ltd
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woolbro Homes Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:Third Floor Winston House, 2 Dollis Park, London, England, N3 1HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Accounts

Change account reference date company current extended.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Incorporation

Incorporation company.

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