NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

Non-Trading

General Information

NAME
NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

COMPANY NUMBER
01096565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
16/02/1973 (51 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DILLONS 619 HOLLOWAY ROAD
LONDON
N19 5SS

TRADING ADDRESSES

Dillons 619 Holloway Road
London
N19 5SS

Flat 9 Marbleford Court
123 Hornsey Lane
London
N6 5NY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

40

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

40

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KILICAY ISMAIL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE KENNEDY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILL NUTALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA RUSTIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIANENRICO DE STEFANIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD STRATFORD & FUNDA STRATFORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARRUN SHARMA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAVIO COMELLI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JASPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DUNN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDUARDO FILHO & MAURICIO CARNEIRO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRIGG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KALOCI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN ROBBIE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS CHAPPLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE WOODCOCK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN BOYCE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS ELLIOT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Franklin Jasper 11/04/1992 - Present (32 years and 8 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Davison 21/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Nuttall 26/10/2020 - Present (4 years and 1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
El Abbas Mohamed Babiker 11/04/1992 - 04/03/2000 (7 years and 10 months) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MARKS AND SPENCER P.L.C. 11/04/1992 - 04/07/2000 (8 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Eduardo De Almeida Lima Filho (910278135) has left the board
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: Funda Stratford-Hassan (927872096) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Board Member William Gerard Nuttall (916772452) Appointed
Date: 21/01/2021	Event: New Board Member Funda Stratford-Hassan (927872096) Appointed
Date: 14/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: New Company Secretary Paul Davison (927008253) Appointed
Date: 27/05/2020	Event: Jessica Rustin (925685757) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Fabio Comelli (906246788) has left the board
Date: 02/12/2019	Event: New Accounts filed
Date: 26/11/2019	Event: David Brook Grigg (909818728) has left the board
Date: 26/11/2019	Event: Chris Elliot (918253399) has left the board
Date: 26/11/2019	Event: Edward Stratford (903473884) has left the board
Date: 26/11/2019	Event: Mauricio Pinho Netto Carneiro (910311337) has left the board
Date: 26/11/2019	Event: John Dunn (903473892) has left the board
Date: 26/11/2019	Event: Kenneth Graham Robbie (912259266) has left the board
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Board Member Jessica Rustin (925685757) Appointed
Date: 22/12/2018	Event: New Accounts filed
Date: 18/12/2018	Event: Change in Reg. Office
Date: 05/11/2018	Event: Derek Peter Wood (912183383) has left the board
Date: 05/11/2018	Event: Change in Reg. Office
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Accounts filed
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 17/04/2015	Event: Change in Reg. Office
Date: 04/02/2015	Event: Philip David Evans (918253715) has left the board
Date: 04/02/2015	Event: Christopher James Ware (912191225) has left the board
Date: 04/02/2015	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 31/12/2013	Event: New Accounts filed
Date: 04/11/2013	Event: New Board Member Philip David Evans (918253715) Appointed
Date: 04/11/2013	Event: New Board Member Chris Elliot (918253399) Appointed
Date: 09/10/2013	Event: Derek Peter Wood (915280082) has left the board
Date: 19/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office

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NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

2

40

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

2

40

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™