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NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

Learn more about NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MARBLEFORD COURT, 123 HORNSEY LANE, LONDON, N6 5NJ

NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01096565
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, FLAT 9 MARBLEFORD COURT, 123 HORNSEY LANE, LONDON, N6 5NY
Form type: AD01
Date: 2015.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
Form type: TM01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARE
Form type: TM01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MR PHILIP DAVID EVANS
Form type: AP01
Date: 2013.10.31
£2.95
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DIRECTOR APPOINTED MR CHRIS ELLIOT
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD
Form type: TM01
Date: 2013.10.07
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLON
Form type: TM01
Date: 2013.04.12
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR ALISON BOYCE
Form type: TM01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR DEREK PETER WOOD
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED MISS ALISON MARY BOYCE
Form type: AP01
Date: 2010.07.20
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO COMELLI / 11/04/2010
Form type: CH01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GORDON
Form type: TM01
Date: 2010.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK PETER WOOD / 11/04/2010
Form type: CH03
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WARE / 11/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRATFORD / 11/04/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM ROBBIE / 11/04/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO PINHO NETTO CARNEIRO / 11/04/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANKLIN JASPER / 11/04/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOK GRIGG / 11/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LEWIS GORDON / 11/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARR FLEMINGTON GILLON / 11/04/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNN / 11/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO DE ALMEIDA LIMA FILHO / 11/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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11/04/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, MARBLEFORD COURT,, 123 HORNSEY LANE, HORNSEY,, LONDON,N6 5NJ
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.15

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Company directors and board members:

DEREK PETER WOOD (current)
Secretary, 2007.04.24
MARBLEFORD COURT 10 MARBLEFORD COURT, 123 HORNSEY LANE , LONDON
N6 5NJ
FABIO COMELLI (current)
Director, PHD STUDENT, 1999.01.18
FLAT 4 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
EDUARDO DE ALMEIDA LIMA FILHO (current)
Director, GRAPHIC DESIGNER, 2005.01.20
8 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
JOHN DUNN (current)
Director, CIVIL SERVANT, 1992.04.11
LANGAARA FEOCK , TRURO
TR3 6SD, CORNWALL
CHRIS ELLIOT (current)
Director, LECTURER, 2013.10.31
MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
ENGLAND
DAVID BROOK GRIGG (current)
Director, RETIRED, 2004.05.24
FLAT 15 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
STEPHEN FRANKLIN JASPER (current)
Director, LECTURER, 1992.04.11
5 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
MAURICIO PINHO NETTO CARNEIRO (current)
Director, COSTUME DESIGNER, 2005.01.20
8 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
KENNETH GRAHAM ROBBIE (current)
Director, ACCOUNTANT, 2007.06.27
C/O CAO BIN RM 307 NO. 191 LINTONG ROAD, HONGKOU DISTRICT , SHANGHAI
200082
CHINA
EDWARD STRATFORD (current)
Director, UMEMPLOYED, 1992.04.11
FLAT 2 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
IRIA KREUTZ-SCHILLER (resigned)
Secretary, 1995.09.18 - 1999.12.10
FLAT 7 123 HORNSEY LANE , HIGHGATE
N6 5HJ, LONDON
DENISE STEVENS (resigned)
Secretary, 1992.04.11 - 1996.03.15
FLAT 7 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
DEREK PETER WOOD (resigned)
Secretary, 1999.12.10 - 2007.04.23
MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NH
EL ABBAS MOHAMED BABIKER (resigned)
Director, SECURTIY OFFICER, 1992.04.11 - 2000.03.04
FLAT 14 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
ERIC BALL (resigned)
Director, RETIRED, 1992.04.11 - 1998.04.04
FLAT 1 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
JEREMY BIRNSTINGL (resigned)
Director, MANAGER, 1995.09.18 - 1999.12.10
7 MARBLEFORD COURT 123 HORNSEY LANE , HIGHGATE
N6 5NJ, LONDON
ALISON MARY BOYCE (resigned)
Director, EXECUTIVE ASSISTANT, 2010.06.22 - 2010.08.18
FLAT 9 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NY
DENISE VIRGINIA CHANDLER (resigned)
Director, 2006.06.06 - 2007.05.11
6 CADDINGTON CLOSE PARK ROAD , NEW BARNET
EN4 9QH, HERTFORDSHIRE
ANTHONY AGINELD DE SOUZA (resigned)
Director, DISTRIBUTION MANAGER, 1995.12.31 - 2007.05.24
17 WALLORTON GARDENS MORTLAKE , LONDON
SW14 8DX
KAPIL DHIR (resigned)
Director, SOLICITOR, 1997.01.30 - 2004.05.24
15 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
HUGH BERNARD DOHERTY (resigned)
Director, REGISTERED NURSE, 1993.12.01 - 1998.03.31
10 MARBLEFORD COURT 123 HORNSEY LANE HIGHGATE , LONDON
N6 5NJ
PHILIP DAVID EVANS (resigned)
Director, TRAINEE SOLICITOR, 2013.10.31 - 2015.02.02
MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
ENGLAND
RICHARD GEORGE FORD (resigned)
Director, JOURNALIST, 1992.04.11 - 1993.12.01
FLAT 10 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
VERONICA MARY FORD (resigned)
Director, RETIRED, 1993.12.01 - 2002.02.25
19 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
GEORGE MARR FLEMINGTON GILLON (resigned)
Director, CHARTERED SURVEYOR, 2006.01.01 - 2013.04.12
17 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
ASHLEY LEWIS GORDON (resigned)
Director, BARRISTER, 1992.04.11 - 2010.02.01
FLAT 11 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
PAUL GROVER (resigned)
Director, ESTATE AGENT, 1999.01.27 - 2007.05.24
304 KENTISH TOWN ROAD KENTISH TOWN , LONDON
NW5 2TH
SHARON TONI HARGREAVES (resigned)
Director, MARKET SERVICE MANAGER, 1992.04.11 - 1993.12.01
18 ECHLINE 5 QUEENSFERRY , WEST LOTHIAN
EH30
AIDAN JOHN HUGHES (resigned)
Director, ACCOUNTANT, 1992.04.11 - 1993.12.01
FLAT 9 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
STEPHEN THOMAS LEONARD-CLARKE (resigned)
Director, TEACHER, 1993.12.01 - 1997.01.30
15 MARBLEFORD COURT 123 HORNSEY LANE HIGHGATE , LONDON
N6 5NJ
STEVEN LOUIS LINDEN (resigned)
Director, COMPANY SECRETARY, 1992.04.11 - 1995.12.31
16 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
SALIM MAKHDUMI (resigned)
Director, DOCTOR, 1992.04.11 - 2002.04.19
21 RINGWOOD AVENUE , LONDON
N2
MARKS & SPENCER PLC (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2000.07.04
MICHAEL HOUSE BAKER STREET , LONDON
W1U 8EP
ALAN STEPHEN MYLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 2000.04.06
FLAT 18 MARBLEFORD COURT 123 HORNSEY LANE , LONDON
N6 5NJ
KENNETH GRAHAM ROBBIE (resigned)
Director, ACCOUNTANT, 1992.04.11 - 2007.06.07
32B/21F1 WAH LOK BUILDING 31-34 SHAN MEI STREET , FO TAN
FOREIGN, HONG KONG
HONG KONG

Companies near to NO. 123 HORNSEY LANE (MANAGEMENT) ltd.

Information about the Private Limited Company NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data