62 OAKFIELD ROAD, HORNSEY LIMITED - LONDON


Company Profile Company Filings

Overview

62 OAKFIELD ROAD, HORNSEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
62 OAKFIELD ROAD, HORNSEY LIMITED was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056404. The accounts status is DORMANT and accounts are next due on 29/02/2024.

62 OAKFIELD ROAD, HORNSEY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

62C OAKFIELD ROAD
LONDON
N4 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY DAY Oct 1990 British Director 2018-10-23 CURRENT
MISS LUCY MARTIN Oct 1989 British Director 2018-10-23 CURRENT
SARAH TROTTER Sep 1990 British Director 2021-06-25 CURRENT
MISS LUCY MARTIN Secretary 2018-10-01 CURRENT
JOHN ROBERT CALVERT Jul 1947 Canadian Director 1995-05-15 CURRENT
JOANNE ALICE GIBBONS Dec 1963 British Secretary 2000-11-01 UNTIL 2018-08-29 RESIGNED
KAREN STANTON Jun 1969 British Director 2001-11-19 UNTIL 2006-06-14 RESIGNED
LORRAINE MARSHALL British Secretary 1995-05-15 UNTIL 2000-10-31 RESIGNED
SUZANNE BREWER British Nominee Secretary 1995-05-15 UNTIL 1995-05-15 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-05-15 UNTIL 1995-05-15 RESIGNED
MRS VIVIANE NEIERTZ-HANSEN Feb 1950 Luxembourger Director 2011-08-31 UNTIL 2018-09-15 RESIGNED
CHRISTIAN GLUNTZ Jun 1971 British Director 2006-05-24 UNTIL 2011-08-27 RESIGNED
TARIQ MOGHAL Mar 1967 British Director 1995-05-15 UNTIL 2001-11-19 RESIGNED
DR ESTHER HANSEN Aug 1977 Luxembourgish Director 2006-05-24 UNTIL 2011-08-27 RESIGNED
ADRIAN LONG Feb 1961 British Director 1995-05-15 UNTIL 1996-05-12 RESIGNED
ADRIAN MCMENAMIN Dec 1965 British Director 1995-05-15 UNTIL 2000-10-31 RESIGNED
MR ERNEST HANSEN Aug 1948 Luxembourger Director 2011-08-31 UNTIL 2018-09-16 RESIGNED
MARLA EZER Nov 1967 British Director 2000-11-01 UNTIL 2006-12-12 RESIGNED
JOANNE ALICE GIBBONS Dec 1963 British Director 1995-05-15 UNTIL 2018-08-29 RESIGNED
JOANNE ALICE GIBBONS Dec 1963 British Director 2017-05-01 UNTIL 2018-08-29 RESIGNED
LYNN BRECKENRIDGE Dec 1952 British Director 2006-11-29 UNTIL 2008-11-17 RESIGNED
KATE BRECKENRIDGE Aug 1982 British Director 2006-11-29 UNTIL 2021-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joanne Alice Gibbons 2016-04-06 - 2018-08-29 12/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN LAW REVIEW LIMITED(THE) LONDON Active SMALL 58141 - Publishing of learned journals
106 HAMPTON ROAD FLAT MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
WOMEN IN SPORT LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DIGNITY AND CHOICE IN DYING Active SMALL 86900 - Other human health activities
HOME-START HARINGEY, HACKNEY AND WALTHAM FOREST LTD TOTTENHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
COMPASSION IN DYING Active FULL 86900 - Other human health activities
WINDRUSH VENTURES NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDRUSH VENTURES LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FIRERUSH VENTURES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FIRERUSH VENTURES NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MORJIM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2024-02-24 31-05-2023 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2023-02-16 31-05-2022 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2022-02-09 31-05-2021 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2021-07-16 31-05-2020 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2020-02-11 31-05-2019 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2018-06-12 31-05-2018 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2017-11-29 31-05-2017 £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2017-02-28 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - 62 OAKFIELD ROAD, HORNSEY LIMITED 2016-03-16 31-05-2015 £100 Cash £100 equity

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