About

Registered Number: 01182038
Date of Incorporation: 27/08/1974 (45 years and 11 months ago)
Company Status: Active
Registered Address: Pyramid House, 954 High Road, London, N12 9RT,

 

Founded in 1974, 125 Hornsey Lane Ltd have registered office in London. We don't know the number of employees at this business. This business has 18 directors listed as Ginvert, Nathalie Claire, Myers, Jodi Sarah, Salik, Jeffrey David, Lunzer, Henry Samuel, Ball, Christopher, Batten, John Alexander, Eshtedhardi, Amir, Froomberg, Robert Joseph, Goodkind, Graham Clifford, Jackson, David, Jones, Kenneth Downton, Kennedy, Iain Graeme, Mcadams, Luke Colman, Mcadams, Luke Colman, Robinson, Richard Charles, Rome, Richard Barry, Valoti, James, Welfare, Antony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINVERT, Nathalie Claire 25 April 2016 - 1
SALIK, Jeffrey David N/A - 1
BALL, Christopher 07 June 2006 17 August 2011 1
BATTEN, John Alexander 24 September 2002 07 January 2009 1
ESHTEDHARDI, Amir 24 March 2014 23 January 2016 1
FROOMBERG, Robert Joseph 26 July 1995 24 September 2002 1
JACKSON, David N/A 15 May 1997 1
JONES, Kenneth Downton 24 October 2000 07 June 2006 1
KENNEDY, Iain Graeme N/A 15 May 1997 1
MCADAMS, Luke Colman 31 March 2010 21 September 2012 1
MCADAMS, Luke Colman 31 March 2009 01 April 2010 1
ROBINSON, Richard Charles N/A 14 July 1998 1
ROME, Richard Barry N/A 25 September 2003 1
VALOTI, James 24 September 2012 24 March 2014 1
WELFARE, Antony 25 September 2003 25 June 2007 1
Secretary Name Appointed Resigned Total Appointments
LUNZER, Henry Samuel 30 January 1994 12 September 2000 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 17 September 2019
RESOLUTIONS - N/A 26 July 2019
CC04 - Statement of companies objects 26 July 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 29 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 31 July 2017
CH01 - Change of particulars for director 28 July 2017
CH01 - Change of particulars for director 25 July 2017
CH04 - Change of particulars for corporate secretary 17 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 16 August 2016
CH04 - Change of particulars for corporate secretary 09 August 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 08 June 2016
TM01 - Termination of appointment of director 22 March 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 06 August 2014
AD01 - Change of registered office address 06 August 2014
AP01 - Appointment of director 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 25 February 2013
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 28 February 2012
TM01 - Termination of appointment of director 26 August 2011
TM01 - Termination of appointment of director 26 August 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 13 July 2010
AP01 - Appointment of director 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 17 February 2010
AP01 - Appointment of director 03 February 2010
363a - Annual Return 16 July 2009
353 - Register of members 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 12 March 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 01 August 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 22 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
AA - Annual Accounts 24 August 2003
363s - Annual Return 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 01 August 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 29 August 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 25 September 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
AA - Annual Accounts 07 October 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 11 September 1997
363s - Annual Return 25 June 1996
363s - Annual Return 21 August 1995
288 - N/A 21 August 1995
AA - Annual Accounts 02 November 1994
DISS40 - Notice of striking-off action discontinued 17 August 1994
363a - Annual Return 17 August 1994
363a - Annual Return 17 August 1994
363a - Annual Return 17 August 1994
363a - Annual Return 17 August 1994
363a - Annual Return 17 August 1994
363a - Annual Return 17 August 1994
AA - Annual Accounts 17 August 1994
288 - N/A 17 August 1994
287 - Change in situation or address of Registered Office 17 August 1994
GAZ1 - First notification of strike-off action in London Gazette 24 May 1994
AA - Annual Accounts 05 November 1992
RESOLUTIONS - N/A 27 October 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
AC92 - N/A 25 January 1989
AC09 - N/A 13 January 1987
AC05 - N/A 16 September 1986
NEWINC - New incorporation documents 27 August 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.