146 HORNSEY LANE (MANAGEMENT) LIMITED

Profile 146 HORNSEY LANE (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
146 HORNSEY LANE (MANAGEMENT) LIMITED
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Company number
01597660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 November 1981
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 GOLF COTTAGES, GODDEN GREEN, KENT, SEVENOAKS, TN15 0JJ
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PSC and Officers 146 HORNSEY LANE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

FARRAR, Haydon Watson
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 23 Russell Road, Whetstone, London, England, N20 0TN
Nationality: British
Role: Secretary
FARRAR, Haydon Watson
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: 23 Russell Road, Whetstone, London, England, N20 0TN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Computors
Country of residence: England
HOMER, Lesley
Status: Active
Appointed on: Monday, 16 June 1997
Correspondence address: 6 Rosebery Road, Muswell Hill, London, N10 2LH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAING, Stuart
Status: Active
Appointed on: Thursday, 23 December 1999
Correspondence address: Flat 2 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Actor
Country of residence: England
MACKIN, Lesley Anne, Dr
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Flat 3 146 Hornsey Lane, Highgate, London, England, N6 5NS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Technical Director
Country of residence: England
VESEY, Christine Anne
Status: Active
Appointed on: Saturday, 31 January 1998
Correspondence address: 53 Christian Court, Rotherhithe Street, London, England, SE16 5UA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: College Manager
Country of residence: England
BAUDOUIN, Simon Victor
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Doctor
DOLLIMORE, Jason
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Friday, 02 July 1999
Correspondence address: 80 Pembroke Road, Muswell Hill, London, N10 2HT
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Self Employed
HOMER, Lesley
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 08 August 2008
Correspondence address: 6 Rosebery Road, Muswell Hill, London, N10 2LH
Role: Secretary
WORTON, Michael
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 146 Hornsey Lane, Highgate, London, N6 5NS
Role: Secretary
JONES, Richard Blacklow
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Land Lord
VANOS, Raili
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Housewife
HOMER, Daniel Timothy Selwyn
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Monday, 09 September 2002
Correspondence address: Flat 4 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Production Manager
HENDERSON, Nigel Peter
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Monday, 16 June 1997
Correspondence address: Flat 4, 146 Hornsey Lane, London, N6
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Journalist
ADAMS, Jonathan Charles
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Saturday, 01 October 1994
Correspondence address: 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Estate Agent
MORRIS, Gabrielle Anne
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 20 July 1996
Correspondence address: Flat 3 146 Hurnsey Lane, Highgate, London, N6 5NS
Role: Secretary
RACE, Esther
Status: Not active
Appointed on: Saturday, 20 July 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: Flat 1 146 Hornsey Lane, London, N6 5NS
Role: Secretary
RACE, Esther
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 31 January 1998
Correspondence address: Flat 1 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Scientist
MCWILLIAMS, Graham Ferguson
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Land Lord
KAIN, Andrena Catherine
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Thursday, 23 December 1999
Correspondence address: Flat 2 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Recruitment Comsultant
MORRIS, Gabrielle Anne
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: Flat 3 146 Hurnsey Lane, Highgate, London, N6 5NS
Nationality: British
Role: Director
Occupation: Medical Receptionist
RICHARD, Stephen John
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Tuesday, 01 November 1994
Correspondence address: Flat 1, 146 Hornsey Lane Highgate, London, N6 5NS
Role: Secretary
RICHARD, Stephen John
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Tuesday, 01 November 1994
Correspondence address: Flat 1, 146 Hornsey Lane Highgate, London, N6 5NS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Printer
BORNENIUS, Aurelia Natasha Charlotte
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 05 September 2006
Correspondence address: Flat 3 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Administrative
CHOLMELEY, Simon Richard
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 11 November 2003
Correspondence address: Flat 5 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Sales Exec
CHOLMELEY, Stephanie
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 11 November 2003
Correspondence address: Flat 5 146 Hornsey Lane, London, N6 5NS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Accountant
WORTON, Michael
Status: Not active
Resigned on: Wednesday, 10 June 1998
Correspondence address: 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Land Lord
CIMESA, Raul
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Wednesday, 14 November 2012
Correspondence address: Flat 3 146 Hornsey Lane, Highgate, London, N6 5NS
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Sales Manager Knight Frank Llp
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 14 April 2017
Legal form: Persons With Significant Control Statement