69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED

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Company number 05894297
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 69 HORNSEY LANE GARDENS, LONDON, N6 5PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of 69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED are www.69hornseylanegardensmanagementcompany.co.uk, and www.69-hornsey-lane-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Hornsey Lane Gardens Management Company Limited is a Private Limited Company. The company registration number is 05894297. 69 Hornsey Lane Gardens Management Company Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of 69 Hornsey Lane Gardens Management Company Limited is 69 Hornsey Lane Gardens London N6 5pa. The company`s financial liabilities are £0.07k. It is £-0.1k against last year. The cash in hand is £2.72k. It is £2.56k against last year. . MAJOR, Irvin Martin is a Secretary of the company. BROWN, John Forster is a Director of the company. JACKSON, William Edward is a Director of the company. MAJOR, Irvin Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPPACK, Martin John has been resigned. Director LOUKES, Elain Elder, Dr has been resigned. Director PORTER, Richard John has been resigned. Director TUTTON, Nicola Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


69 hornsey lane gardens management company Key Finiance

LIABILITIES £0.07k
-59%
CASH £2.72k
+1588%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAJOR, Irvin Martin
Appointed Date: 02 August 2006
Director
BROWN, John Forster
Appointed Date: 02 August 2010
72 years old
Director
JACKSON, William Edward
Appointed Date: 22 May 2013
39 years old
Director
MAJOR, Irvin Martin
Appointed Date: 02 August 2006
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
COPPACK, Martin John
Resigned: 02 August 2010
Appointed Date: 24 March 2007
52 years old
Director
LOUKES, Elain Elder, Dr
Resigned: 27 July 2007
Appointed Date: 02 August 2006
54 years old
Director
PORTER, Richard John
Resigned: 07 January 2007
Appointed Date: 02 August 2006
55 years old
Director
TUTTON, Nicola Clare
Resigned: 22 May 2013
Appointed Date: 14 August 2007
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr William Edward Jackson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Forster Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irvin Martin Major
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 August 2016
07 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Mar 2016
Total exemption full accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3
25 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
14 Sep 2006
Director resigned
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
New director appointed
02 Aug 2006
Incorporation

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