131 HORNSEY ROAD LIMITED

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Company number 05799607
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 131 HORNSEY ROAD, LONDON, N7 6DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Edward Hugo James Bartrum as a director on 1 May 2016; Appointment of Mr Edward Hugo James Bartrum as a secretary on 1 May 2016; Micro company accounts made up to 30 April 2016. The most likely internet sites of 131 HORNSEY ROAD LIMITED are www.131hornseyroad.co.uk, and www.131-hornsey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.131 Hornsey Road Limited is a Private Limited Company. The company registration number is 05799607. 131 Hornsey Road Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of 131 Hornsey Road Limited is 131 Hornsey Road London N7 6dp. . BARTRUM, Edward Hugo James is a Secretary of the company. FOWLER, Stephen is a Secretary of the company. MACHO-QUEVEDO CORCOSTEGUI, Rafael is a Secretary of the company. BARTRUM, Edward Hugo James is a Director of the company. FOWLER, Stephen is a Director of the company. MACHO-QUEVEDO CORCOSTEGUI, Rafael is a Director of the company. Secretary SMALLBONE, David John has been resigned. Director HOUSE, Leighton James has been resigned. Director LUBRAN, Martin Tony has been resigned. Director SMALLBONE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTRUM, Edward Hugo James
Appointed Date: 01 May 2016

Secretary
FOWLER, Stephen
Appointed Date: 02 July 2007

Secretary
MACHO-QUEVEDO CORCOSTEGUI, Rafael
Appointed Date: 24 January 2014

Director
BARTRUM, Edward Hugo James
Appointed Date: 01 May 2016
34 years old

Director
FOWLER, Stephen
Appointed Date: 02 July 2007
48 years old

Director
MACHO-QUEVEDO CORCOSTEGUI, Rafael
Appointed Date: 24 January 2014
46 years old

Resigned Directors

Secretary
SMALLBONE, David John
Resigned: 24 January 2014
Appointed Date: 28 April 2006

Director
HOUSE, Leighton James
Resigned: 01 May 2016
Appointed Date: 28 April 2006
47 years old

Director
LUBRAN, Martin Tony
Resigned: 01 June 2007
Appointed Date: 28 April 2006
49 years old

Director
SMALLBONE, David John
Resigned: 24 January 2014
Appointed Date: 28 April 2006
47 years old

131 HORNSEY ROAD LIMITED Events

17 Jan 2017
Appointment of Mr Edward Hugo James Bartrum as a director on 1 May 2016
15 Jan 2017
Appointment of Mr Edward Hugo James Bartrum as a secretary on 1 May 2016
15 Jan 2017
Micro company accounts made up to 30 April 2016
15 Jan 2017
Termination of appointment of Leighton James House as a director on 1 May 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3

...
... and 22 more events
03 Jan 2008
Total exemption full accounts made up to 30 April 2007
02 Jul 2007
Director resigned
02 May 2007
Return made up to 28/04/07; full list of members
12 Sep 2006
Director's particulars changed
28 Apr 2006
Incorporation