About

Registered Number: 04778787
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

 

Established in 2003, 6 Hornsey Rise Ltd has its registered office in London, it's status at Companies House is "Active". The business has 6 directors listed as Hutchins, Piers, Austin, Harold, Austin, Helen, Austin, Helen, Kilemade, Rita, Mcinnally, Steve at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINS, Piers 22 December 2014 - 1
AUSTIN, Helen 23 September 2017 17 December 2018 1
KILEMADE, Rita 21 July 2010 22 December 2014 1
MCINNALLY, Steve 28 May 2003 27 May 2010 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Harold 26 April 2017 23 September 2017 1
AUSTIN, Helen 23 September 2017 17 December 2018 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 21 February 2019
AP01 - Appointment of director 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 19 February 2019
PSC01 - N/A 11 February 2019
PSC07 - N/A 11 February 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 05 January 2019
TM02 - Termination of appointment of secretary 05 January 2019
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
AA - Annual Accounts 28 November 2017
PSC01 - N/A 27 November 2017
PSC07 - N/A 27 November 2017
AP01 - Appointment of director 24 November 2017
AP03 - Appointment of secretary 24 November 2017
PSC01 - N/A 28 July 2017
CS01 - N/A 28 July 2017
AP03 - Appointment of secretary 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 20 August 2010
TM01 - Termination of appointment of director 11 August 2010
SH01 - Return of Allotment of shares 08 July 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 09 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 12 December 2005
287 - Change in situation or address of Registered Office 31 October 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 16 February 2005
287 - Change in situation or address of Registered Office 29 July 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.