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Company Information for

120 HORN LANE MANAGEMENT LIMITED

120 HORN LANE, ACTON, LONDON., W3 6NY,
Company Registration Number
02142198
Private Limited Company
Active

Company Overview

About 120 Horn Lane Management Ltd
120 HORN LANE MANAGEMENT LIMITED was founded on 1987-06-24 and has its registered office in London.. The organisation's status is listed as "Active". 120 Horn Lane Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
120 HORN LANE MANAGEMENT LIMITED
 
Legal Registered Office
120 HORN LANE
ACTON
LONDON.
W3 6NY
Other companies in W3
 
Filing Information
Company Number 02142198
Company ID Number 02142198
Date formed 1987-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 17:20:42
Primary Source:Companies House

Company Officers of 120 HORN LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TILLY BACKHOUSE
Director 2016-10-01
DAMIEN PATRICK FINNEGAN
Director 2009-04-15
RUPERT HOPE-HAWKINS
Director 2013-10-31
ANDREW IVAN WILLIAM REILLY
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE GYULAI-LANCASTER
Company Secretary 2009-03-28 2014-04-01
NICOLA BOYD
Director 2007-09-28 2014-04-01
LUKE GYULAI-LANCASTER
Director 2009-03-28 2014-04-01
DAMIEN FERRARO
Director 2009-04-15 2014-03-01
ANDREW IVAN WILLIAM REILLY
Company Secretary 2007-09-28 2009-03-28
JANICE STORRIE
Company Secretary 1997-01-01 2007-09-28
JANICE STORRIE
Director 1995-04-01 2007-09-28
BARRY THOMAS SPATE
Director 1991-12-31 2007-08-20
DANIEL BARNES
Director 2005-07-01 2007-06-15
DIMPLE VADHER
Director 2005-07-01 2007-06-15
CHRISTOPHER ALPHONSO BURRELL
Director 1999-04-23 2005-07-01
KARIS BETHA BURRELL
Director 1999-04-23 2005-07-01
JOHN COCKCROFT
Director 1991-12-31 1999-04-23
ANDREW IVAN WILLIAM REILLY
Company Secretary 1991-12-31 1997-01-01
MARTIN HAYDEN GOULDING
Director 1991-12-31 1995-03-31

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
2017-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-10-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10AP01DIRECTOR APPOINTED MRS TILLY BACKHOUSE
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21AR0130/09/15 FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR RUPERT HOPE-HAWKINS
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-26AR0130/09/14 FULL LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LUKE GYULAI-LANCASTER
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN FERRARO
2014-10-31TM02APPOINTMENT TERMINATED, SECRETARY LUKE GYULAI-LANCASTER
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BOYD
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0130/09/13 FULL LIST
2012-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-08AR0130/09/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-18AR0130/09/11 FULL LIST
2010-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-18AR0130/09/10 FULL LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVAN WILLIAM REILLY / 01/01/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE GYULAI-LANCASTER / 01/01/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FINNEGAN / 01/01/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FERRARO / 01/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOYD / 01/01/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-12AR0130/09/09 FULL LIST
2009-10-12AP01DIRECTOR APPOINTED DAMIEN FINNEGAN
2009-10-12AP01DIRECTOR APPOINTED DAMIEN FERRARO
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY ANDREW REILLY
2009-09-25288aDIRECTOR AND SECRETARY APPOINTED LUKE GYULAI-LANCASTER
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-09363(288)DIRECTOR RESIGNED
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07363(288)DIRECTOR RESIGNED
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-30363(288)SECRETARY RESIGNED
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/96
1996-06-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 120 HORN LANE MANAGEMENT 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 120 HORN LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
120 HORN LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 120 HORN LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 120 HORN LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 HORN LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 120 HORN LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 HORN LANE MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 120 HORN LANE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 120 HORN LANE MANAGEMENT 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 120 HORN LANE MANAGEMENT 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 120 HORN LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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