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 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
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 |
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 |