Company number 04680088
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HORNSEY ESTATES LIMITED are www.hornseyestates.co.uk, and www.hornsey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornsey Estates Limited is a Private Limited Company.
The company registration number is 04680088. Hornsey Estates Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Hornsey Estates Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £1415.01k. It is £-48.46k against last year. The cash in hand is £51.49k. It is £21.3k against last year. And the total assets are £80.2k, which is £-345.03k against last year. FLUSS, Rebecca Nizza is a Secretary of the company. FLUSS, Daniel is a Director of the company. FLUSS, Rebecca Nizza is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hornsey estates Key Finiance
LIABILITIES
£1415.01k
-4%
CASH
£51.49k
+70%
TOTAL ASSETS
£80.2k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
HORNSEY ESTATES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
12 Apr 2003
New director appointed
08 Apr 2003
Memorandum and Articles of Association
21 Mar 2003
Registered office changed on 21/03/03 from: 788-790 finchley road london NW11 7TJ
18 Mar 2003
Company name changed fillmex LIMITED\certificate issued on 18/03/03
27 Feb 2003
Incorporation
23 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88 hornsey lane, london t/no NGL820536 all plant and…
26 March 2009
Legal mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88 hornsey lane london.
18 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Svenska Hamdelsbanken Ab (Publ)
Description: 61 hornsey lane london t/no MX270369 and each and every…
9 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…