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Company Information for

125 HORNSEY LANE LIMITED

PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
01182038
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 125 Hornsey Lane Ltd
125 HORNSEY LANE LIMITED was founded on 1974-08-27 and has its registered office in London. The organisation's status is listed as "Active". 125 Hornsey Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
125 HORNSEY LANE LIMITED
 
Legal Registered Office
PYRAMID HOUSE
954 HIGH ROAD
LONDON
N12 9RT
Other companies in WD17
 
Filing Information
Company Number 01182038
Company ID Number 01182038
Date formed 1974-08-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2019-12-09 20:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 125 HORNSEY LANE LIMITED
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Company Officers of 125 HORNSEY LANE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2000-09-12
JOHN ALEXANDER BATTEN
Director 2012-09-24
NATHALIE CLAIRE GINVERT
Director 2016-04-25
JODI SARAH MYERS
Director 1994-06-30
JEFFREY DAVID SALIK
Director 1994-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR ESHTEDHARDI
Director 2014-03-24 2016-01-23
JAMES VALOTI
Director 2012-09-24 2014-03-24
LUKE COLMAN MCADAMS
Director 2010-03-31 2012-09-21
CHRISTOPHER BALL
Director 2006-06-07 2011-08-17
LUKE COLMAN MCADAMS
Director 2009-03-31 2010-04-01
JOHN ALEXANDER BATTEN
Director 2002-09-24 2009-01-07
ANTONY WELFARE
Director 2003-09-25 2007-06-25
KENNETH DOWNTON JONES
Director 2000-10-24 2006-06-07
RICHARD BARRY ROME
Director 1994-06-30 2003-09-25
ROBERT JOSEPH FROOMBERG
Director 1995-07-26 2002-09-24
HENRY SAMUEL LUNZER
Company Secretary 1994-01-30 2000-09-12
GRAHAM CLIFFORD GOODKIND
Director 1997-07-02 2000-04-13
RICHARD CHARLES ROBINSON
Director 1994-06-30 1998-07-14
DAVID JACKSON
Director 1994-06-30 1997-05-15
IAIN GRAEME KENNEDY
Director 1994-06-30 1997-05-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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JODI SARAH MYERS MUSICAL THEATRE NETWORK LIMITED Director 2014-04-23 CURRENT 2009-03-23 Active
JEFFREY DAVID SALIK TLC ON - LINE LIMITED Director 2003-10-10 CURRENT 2003-10-10 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-26RES01ADOPT ARTICLES 26/07/19
2019-07-26RES01ADOPT ARTICLES 26/07/19
2019-07-26CC04Statement of company's objects
2019-07-26CC04Statement of company's objects
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-28CH01Director's details changed for Mr John Alexander Batten on 2017-07-01
2017-07-25CH01Director's details changed for on
2017-07-17CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2017-04-01
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-09CH04Secretary's details changed
2016-08-09AP01DIRECTOR APPOINTED NATHALIE CLAIRE GINVERT
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR AMIR ESHTEDHARDI
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-08-04AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE Uk
2014-04-04AP01DIRECTOR APPOINTED MR AMIR ESHTEDHARDI
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VALOTI
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AP01DIRECTOR APPOINTED MR JOHN ALEXANDER BATTEN
2012-10-24AP01DIRECTOR APPOINTED MR JAMES VALOTI
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MCADAMS
2012-07-13AR0130/06/12 NO MEMBER LIST
2012-02-28AA31/12/11 TOTAL EXEMPTION FULL
2011-09-08ANNOTATIONClarification
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2011-07-12AR0130/06/11 NO MEMBER LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION FULL
2010-07-13AR0130/06/10 NO MEMBER LIST
2010-07-12AP01DIRECTOR APPOINTED MR LUKE COLMAN MCADAMS
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALL / 01/10/2009
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MCADAMS
2010-02-17AA31/12/09 TOTAL EXEMPTION FULL
2010-02-03AP01DIRECTOR APPOINTED MR LUKE COLMAN MCADAMS
2009-07-16363aANNUAL RETURN MADE UP TO 30/06/09
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-07-16190LOCATION OF DEBENTURE REGISTER
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/06/2009
2009-03-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-20288bAPPOINTMENT TERMINATE, DIRECTOR JOHN ALEXANDER BATTEN LOGGED FORM
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN BATTEN
2008-07-21363aANNUAL RETURN MADE UP TO 30/06/08
2008-03-10AA31/12/07 TOTAL EXEMPTION FULL
2007-08-01363sANNUAL RETURN MADE UP TO 30/06/07
2007-07-10288bDIRECTOR RESIGNED
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11363sANNUAL RETURN MADE UP TO 30/06/06
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-15363sANNUAL RETURN MADE UP TO 30/06/05
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-06363sANNUAL RETURN MADE UP TO 30/06/04
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07288bDIRECTOR RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21363(288)DIRECTOR RESIGNED
2003-08-21363sANNUAL RETURN MADE UP TO 30/06/03
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01363sANNUAL RETURN MADE UP TO 30/06/02
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sANNUAL RETURN MADE UP TO 30/06/01
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27288bDIRECTOR RESIGNED
2001-02-12288aNEW DIRECTOR APPOINTED
2000-09-25288aNEW SECRETARY APPOINTED
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-25363sANNUAL RETURN MADE UP TO 30/06/00
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 125 HORNSEY LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 125 HORNSEY LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
125 HORNSEY LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125 HORNSEY LANE LIMITED

Intangible Assets
Patents
We have not found any records of 125 HORNSEY LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 HORNSEY LANE LIMITED
Trademarks
We have not found any records of 125 HORNSEY LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 HORNSEY LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 125 HORNSEY LANE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 125 HORNSEY LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 HORNSEY LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 125 HORNSEY LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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