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NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

Company number 01096565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2019 AP01 Appointment of Ms Jessica Rustin as a director on 27 March 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Dec 2018 AD01 Registered office address changed from 5 Marbleford Court Hornsey Lane London N6 5NJ England to Dillons 619 Holloway Road London N19 5SS on 14 December 2018
01 Nov 2018 AD01 Registered office address changed from 9 Marbleford Court 123 Hornsey Lane London N6 5NJ to 5 Marbleford Court Hornsey Lane London N6 5NJ on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Derek Peter Wood as a secretary on 29 October 2018
08 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
14 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 18
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 18
15 Apr 2015 AD01 Registered office address changed from Flat 9 Marbleford Court 123 Hornsey Lane London N6 5NY to 9 Marbleford Court 123 Hornsey Lane London N6 5NJ on 15 April 2015
02 Feb 2015 TM01 Termination of appointment of Philip David Evans as a director on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Christopher David Ware as a director on 2 February 2015
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 18
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AP01 Appointment of Mr Philip David Evans as a director
31 Oct 2013 AP01 Appointment of Mr Chris Elliot as a director
07 Oct 2013 TM01 Termination of appointment of Derek Wood as a director
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of George Gillon as a director
21 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders