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 -

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 / 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 - 2023-08-15 12/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Deborah Harries 2019-11-22 - 2023-08-15 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

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CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
69 Hornsey Lane Gardens Management Compa - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-08-2023 £1,639 Cash £12,039 equity
69 Hornsey Lane Gardens Management Compa - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-08-2022 £1,651 Cash £12,051 equity
69 Hornsey Lane Gardens Management Compa - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-08-2021 £1,578 Cash £12,051 equity
69 Hornsey Lane Gardens Management Compa - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-08-2020 £1,651 Cash £12,051 equity
69 Hornsey Lane Gardens Management Compa - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-08-2019 £1,670 Cash £11,740 equity
69 Hornsey Lane Gardens Management Compa - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-08-2018 £91 Cash £10,161 equity
69 Hornsey Lane Gardens Management Compa - Accounts to registrar - small 17.2 2017-10-19 31-08-2017 £297 Cash £10,367 equity
69 Hornsey Lane Gardens Management Compa - Abbreviated accounts 16.1 2016-10-29 31-08-2016 £2,718 Cash £10,330 equity
69 Hornsey Lane Gardens Management Compa - Limited company accounts 11.9 2016-03-15 31-08-2015 £161 Cash £-169 equity
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED Accounts filed on 31-08-2014 2015-05-26 31-08-2014 £44 Cash £44 equity

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