HORNSEY LANE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5PB

Company number 03403399
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 12 HORNSEY LANE GARDENS, LONDON, N6 5PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3 . The most likely internet sites of HORNSEY LANE MANAGEMENT COMPANY LIMITED are www.hornseylanemanagementcompany.co.uk, and www.hornsey-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 4.1 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.Hornsey Lane Management Company Limited is a Private Limited Company. The company registration number is 03403399. Hornsey Lane Management Company Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Hornsey Lane Management Company Limited is 12 Hornsey Lane Gardens London N6 5pb. . COLLINS, Lee Peter is a Secretary of the company. BUTLER, Adrian Alexander is a Director of the company. COLLINS, Lee Peter is a Director of the company. CONSTANTINOU, Alexia Renata is a Director of the company. KHALEELI, Homa is a Director of the company. MOLESWORTH, Robert is a Director of the company. Secretary DIAMANTIDAKI, Fotini has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WATSON, Diana Margaret has been resigned. Director BAYLIS, Elizabeth Gwen has been resigned. Director CALLAGHAN, Sean Laurence has been resigned. Director DIAMANTIDAKI, Fotini has been resigned. Director GOLDSMITH, Jason has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KALLIANIOTIS, Dimitri Yannis has been resigned. Director KING, Bernard Elpidio Alconis has been resigned. Director MAN, Melissa Yin Ming has been resigned. Director SEALY, Elizabeth Helena has been resigned. Director WATSON, Diana Margaret has been resigned. Director WINDSOR, Ann Elizabeth has been resigned. The company operates in "Residents property management".


hornsey lane management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Lee Peter
Appointed Date: 21 January 2012
Director
BUTLER, Adrian Alexander
Appointed Date: 27 February 2012
43 years old
Director
COLLINS, Lee Peter
Appointed Date: 14 December 2011
42 years old
Director
CONSTANTINOU, Alexia Renata
Appointed Date: 14 December 2011
43 years old
Director
KHALEELI, Homa
Appointed Date: 27 February 2012
48 years old
Director
MOLESWORTH, Robert
Appointed Date: 27 May 2009
66 years old

Resigned Directors

Secretary
DIAMANTIDAKI, Fotini
Resigned: 21 January 2012
Appointed Date: 27 May 2009
Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Secretary
WATSON, Diana Margaret
Resigned: 26 May 2009
Appointed Date: 15 July 1997
Director
BAYLIS, Elizabeth Gwen
Resigned: 13 April 2001
Appointed Date: 15 July 1997
53 years old
Director
CALLAGHAN, Sean Laurence
Resigned: 12 August 2005
Appointed Date: 22 September 2000
54 years old
Director
DIAMANTIDAKI, Fotini
Resigned: 27 February 2012
Appointed Date: 25 August 2005
47 years old
Director
GOLDSMITH, Jason
Resigned: 25 August 2005
Appointed Date: 13 April 2001
55 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 July 1997
Appointed Date: 15 July 1997
71 years old
Director
KALLIANIOTIS, Dimitri Yannis
Resigned: 27 February 2012
Appointed Date: 25 August 2005
46 years old
Director
KING, Bernard Elpidio Alconis
Resigned: 13 December 2011
Appointed Date: 12 August 2005
51 years old
Director
MAN, Melissa Yin Ming
Resigned: 13 December 2011
Appointed Date: 12 August 2005
51 years old
Director
SEALY, Elizabeth Helena
Resigned: 17 July 1998
Appointed Date: 15 July 1997
62 years old
Director
WATSON, Diana Margaret
Resigned: 26 May 2009
Appointed Date: 12 October 1998
68 years old
Director
WINDSOR, Ann Elizabeth
Resigned: 22 September 2000
Appointed Date: 17 July 1998
51 years old

Persons With Significant Control

Mr Lee Peter Collins
Notified on: 22 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNSEY LANE MANAGEMENT COMPANY LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
05 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3
...
... and 71 more events
18 Jul 1997
New secretary appointed
18 Jul 1997
New director appointed
18 Jul 1997
New director appointed
18 Jul 1997
Registered office changed on 18/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Jul 1997
Incorporation

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