About

Registered Number: 01182038
Date of Incorporation: 27/08/1974 (44 years and 10 months ago)
Company Status: Active
Registered Address: Pyramid House, 954 High Road, London, N12 9RT,

 

125 Hornsey Lane Ltd was registered on 27 August 1974 and has its registered office in London, it has a status of "Active". We do not know the number of employees at 125 Hornsey Lane Ltd. 125 Hornsey Lane Ltd has 16 directors.

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
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
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
CH01 - Change of particulars for director 12 July 2010
CH04 - Change of particulars for corporate secretary 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
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
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.