131 Hornsey Road Limited. net worth, address, company information. Free

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131 Hornsey Road Limited (reg no 05799607) is a private limited company established on 2006-04-28. This firm can be found at 131 Hornsey Road, London. 131 Hornsey Road Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	131 Hornsey Road Limited
Number	05799607
Date of Incorporation:	Friday 28th April 2006
End of financial year:	30 April
Address:	131 Hornsey Road, London, N7 6DP
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this firm, we can name: Adam D. (appointed on 14 August 2023), Edward B. (appointment date: 01 May 2016), Rafael M. (appointed on 24 January 2014). 3 secretaries are also present: Adam D. (appointed on 14 August 2023), Edward B. (appointed on 01 May 2016), Rafael M. (appointed on 24 January 2014). The Companies House reports 6 persons of significant control, namely: Adam D. has 1/2 or less of shares, 1/2 or less of voting rights, Rafael M. has 1/2 or less of shares, 1/2 or less of voting rights, Edward B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3	3	3	3	3	-	3	3	3	-	3	3
Shareholder Funds	3	3	3	3	3	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted	-	-	3	3	-	-	-	-	-	-	-	-

People with significant control

Adam D.

25 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Rafael M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Edward B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

1 September 2021 - 25 July 2023

Nature of control:	25-50% shares

Doina N.

1 June 2018 - 1 September 2021

Nature of control:	25-50% shares

Stephen F.

6 April 2016 - 1 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 14th August 2023 filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 14th August 2023 filed on: 26th, August 2023 \| officers	Free Download (2 pages)
(TM02) 14th August 2023 - the day secretary's appointment was terminated filed on: 26th, August 2023 \| officers	Free Download (1 page)
(TM01) 14th August 2023 - the day director's appointment was terminated filed on: 26th, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st March 2023 filed on: 12th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2023 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(TM02) 1st February 2023 - the day secretary's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(TM01) 1st February 2023 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 12th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 11th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 12th, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 6th, January 2019 \| officers	Free Download (2 pages)
(TM01) 1st January 2019 - the day director's appointment was terminated filed on: 6th, January 2019 \| officers	Free Download (1 page)
(TM02) 1st January 2019 - the day secretary's appointment was terminated filed on: 6th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st January 2019 filed on: 6th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 13th, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2016 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st May 2016 filed on: 15th, January 2017 \| officers	Free Download (2 pages)
(TM01) 1st May 2016 - the day director's appointment was terminated filed on: 15th, January 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2016 filed on: 15th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th April 2016: 3.00 GBP capital
(AA) Micro company accounts made up to 30th April 2015 filed on: 23rd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 28th April 2015: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 27th June 2014: 3.00 GBP capital
(TM02) 4th March 2014 - the day secretary's appointment was terminated filed on: 4th, March 2014 \| officers	Free Download (1 page)
(TM01) 3rd March 2014 - the day director's appointment was terminated filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 22nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th April 2013 with full list of members filed on: 6th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 14th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th April 2012 with full list of members filed on: 26th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 11th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2008 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
(288a) On 28th March 2008 Secretary appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288a) On 28th March 2008 Director appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 3rd, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 3rd, January 2008 \| accounts	Free Download (7 pages)
(288b) On 2nd July 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288b) On 2nd July 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 28th, April 2006 \| incorporation	Free Download (13 pages)

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