69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED -
Company Profile | Company Filings |
Overview
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
69 HORNSEY LANE GARDENS
N6 5PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FORSTER BROWN | Dec 1952 | British | Director | 2010-08-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-08-02 UNTIL 2006-08-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-02 UNTIL 2006-08-02 | RESIGNED | ||
NICOLA CLARE TUTTON | Oct 1979 | British | Director | 2007-08-14 UNTIL 2013-05-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-02 UNTIL 2006-08-02 | RESIGNED | ||
RICHARD JOHN PORTER | Jun 1970 | British | Director | 2006-08-02 UNTIL 2007-01-07 | RESIGNED |
MR IRVIN MARTIN MAJOR | Nov 1940 | British | Director | 2006-08-02 UNTIL 2019-10-06 | RESIGNED |
MRS ASHLEY CARRON LUMBARD | Dec 1988 | British | Director | 2019-12-14 UNTIL 2023-08-15 | RESIGNED |
DR ELAIN ELDER LOUKES | Aug 1971 | British | Director | 2006-08-02 UNTIL 2007-07-27 | RESIGNED |
MS HENRIETTA CLARA LEWIS | Feb 1989 | British | Director | 2019-10-06 UNTIL 2019-11-22 | RESIGNED |
MS. DEBORAH HARRIES | Oct 1953 | British | Director | 2019-11-22 UNTIL 2023-08-15 | RESIGNED |
MR WILLIAM EDWARD JACKSON | Jul 1986 | British | Director | 2013-05-22 UNTIL 2019-11-26 | RESIGNED |
MARTIN JOHN COPPACK | Dec 1972 | British | Director | 2007-03-24 UNTIL 2010-08-02 | RESIGNED |
MR IRVIN MARTIN MAJOR | Nov 1940 | British | Secretary | 2006-08-02 UNTIL 2019-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ashley Carron Lumbard | 2019-11-26 | 12/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Deborah Harries | 2019-11-22 | 10/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Henrietta Clara Lewis | 2019-10-06 - 2019-11-22 | 2/1989 | Ownership of shares 25 to 50 percent | |
Mr William Edward Jackson | 2016-04-06 - 2019-11-26 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Irvin Martin Major | 2016-04-06 - 2019-10-06 | 11/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Forster Brown | 2016-04-06 | 12/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |