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Home > England & Wales Companies > 25 HORNSEY LANE GARDENS LIMITED
Company Information for

25 HORNSEY LANE GARDENS LIMITED

25 HORNSEY LANE GARDENS, HIGHGATE, LONDON, N6 5NX,
Company Registration Number
01359021
Private Limited Company
Active

Company Overview

About 25 Hornsey Lane Gardens Ltd
25 HORNSEY LANE GARDENS LIMITED was founded on 1978-03-21 and has its registered office in London. The organisation's status is listed as "Active". 25 Hornsey Lane Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 HORNSEY LANE GARDENS LIMITED
 
Legal Registered Office
25 HORNSEY LANE GARDENS
HIGHGATE
LONDON
N6 5NX
Other companies in N6
 
Filing Information
Company Number 01359021
Company ID Number 01359021
Date formed 1978-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 HORNSEY LANE GARDENS LIMITED
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Company Officers of 25 HORNSEY LANE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES NAGEL
Company Secretary 2011-10-24
LYDIA HOPE BUCHANAN
Director 2016-10-10
CARRIE MCWILLIAM
Director 2012-04-24
DANIEL JAMES NAGEL
Director 2011-10-24
THOMAS WERNER BRUNO SCHULTZ
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARALAMBOS ANDREAS MICHAEL
Director 2010-08-24 2016-10-10
DUNCAN JAMES ELLIOTT D'ARCY-HOWARD
Director 2010-11-22 2016-09-01
JOHN GREENAN
Director 2001-10-28 2012-04-24
EMMA DIANE RICHARDSON
Company Secretary 2010-08-24 2011-10-24
EMMA DIANE RICHARDSON
Director 2010-08-24 2011-10-24
PAIGE DANIS
Director 2006-03-18 2010-11-22
ROBERT HOLLERIN
Director 2006-03-18 2010-11-22
HIVA FASSIHI
Director 2002-10-04 2010-08-27
SARAH EAST
Company Secretary 2006-03-18 2010-04-30
SARAH EAST
Director 2006-03-18 2010-04-30
ALISTAIR JAMES HAMLIN VINCE
Director 2002-06-26 2006-12-07
NICOLA WILLIAMS
Company Secretary 2002-10-04 2006-02-07
ALEXANDER RICHARD HUGHES
Director 2000-05-19 2006-02-07
JAMES WILLIAM PETER PRESTON
Company Secretary 1999-12-14 2002-10-04
JAMES WILLIAM PETER PRESTON
Director 1999-12-14 2002-10-04
GEOFFREY THOMAS HARDWICK
Director 1999-12-14 2002-06-26
DAVID MURRAY CHURCH
Director 2001-05-23 2001-09-28
HEATHER JULIA ROTHWELL
Director 1997-08-27 2001-05-23
ANITA RUTH GROSSMAN
Director 1995-09-15 2000-05-19
NICHOLAS JOHN DOWELL
Company Secretary 1995-02-01 1999-12-14
NICHOLAS JOHN DOWELL
Director 1995-02-01 1999-12-14
BRIAN MADDEN
Director 1998-10-30 1999-12-14
BORIS SOSNA
Director 1995-05-12 1998-10-30
RUSSELL BRANDON CHARD
Director 1992-11-15 1997-08-27
JEFFREY PETER CRAFT
Director 1992-11-15 1995-05-12
DAVID HUNTER IRVING
Director 1992-11-15 1995-05-12
MAUREEN RYAN
Company Secretary 1992-11-15 1995-02-01
NEIL COXHEAD
Director 1992-11-15 1994-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25DIRECTOR APPOINTED MS RACHEL ELLISON
2023-07-23APPOINTMENT TERMINATED, DIRECTOR CARRIE MCWILLIAM
2023-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-04AP01DIRECTOR APPOINTED MR ALESSANDRO JAMES DI FRANCESCO
2022-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR HARSHIL ARORA on 2022-11-01
2022-08-30Termination of appointment of Daniel James Nagel on 2022-08-30
2022-08-30APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES NAGEL
2022-08-30Appointment of Mr Harshil Arora as company secretary on 2022-08-30
2022-08-30AP03Appointment of Mr Harshil Arora as company secretary on 2022-08-30
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES NAGEL
2022-08-30TM02Termination of appointment of Daniel James Nagel on 2022-08-30
2022-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-21AP01DIRECTOR APPOINTED MR HARSHIL ARORA
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA HOPE BUCHANAN
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-16CH01Director's details changed for Thomas Werner Bruno Schult on 2016-09-01
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-26AP01DIRECTOR APPOINTED MS LYDIA HOPE BUCHANAN
2016-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS ANDREAS MICHAEL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES ELLIOTT D'ARCY-HOWARD
2016-09-15AP01DIRECTOR APPOINTED THOMAS WERNER BRUNO SCHULT
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0108/12/15 ANNUAL RETURN FULL LIST
2016-01-15LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0108/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AR0108/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AP01DIRECTOR APPOINTED CARRIE MCWILLIAM
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENAN
2012-01-10AR0108/12/11 ANNUAL RETURN FULL LIST
2011-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA RICHARDSON
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RICHARDSON
2011-11-22AP01DIRECTOR APPOINTED DANIEL JAMES NAGEL
2011-11-22AP03SECRETARY APPOINTED DANIEL JAMES NAGEL
2011-08-19AA31/10/10 TOTAL EXEMPTION FULL
2010-12-15AR0108/12/10 NO CHANGES
2010-11-24AP01DIRECTOR APPOINTED DUNCAN JAMES ELLIOTT D'ARCY-HOWARD
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAIGE DANIS
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLERIN
2010-09-01AP03SECRETARY APPOINTED EMMA DIANE RICHARDSON
2010-09-01AP01DIRECTOR APPOINTED CHARLIE MICHAEL
2010-09-01AP01DIRECTOR APPOINTED EMMA DIANE RICHARDSON
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HIVA FASSIHI
2010-08-06AA31/10/09 TOTAL EXEMPTION FULL
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH EAST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EAST
2009-11-22AR0115/11/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLERIN / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENAN / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HIVA FASSIHI / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH EAST / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAIGE DANIS / 22/11/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-04AA31/10/07 TOTAL EXEMPTION FULL
2008-02-04363sRETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-11363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-13363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2001-11-28288bDIRECTOR RESIGNED
2001-11-28363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-28288aNEW DIRECTOR APPOINTED
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 HORNSEY LANE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 HORNSEY LANE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 HORNSEY LANE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 HORNSEY LANE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 25 HORNSEY LANE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 HORNSEY LANE GARDENS LIMITED
Trademarks
We have not found any records of 25 HORNSEY LANE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 HORNSEY LANE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 HORNSEY LANE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 HORNSEY LANE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 HORNSEY LANE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 HORNSEY LANE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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