Company Information for 6 HORNSEY RISE LIMITED
7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ,
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Company Registration Number
04778787
Private Limited Company
Active |
Company Name | |
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6 HORNSEY RISE LIMITED | |
Legal Registered Office | |
7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ Other companies in NW7 | |
Company Number | 04778787 | |
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Company ID Number | 04778787 | |
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:57:13 |
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Officer | Role | Date Appointed |
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HELEN AUSTIN |
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HELEN AUSTIN |
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HOWARD BROOKS |
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RITA KILEMADE |
Officer | Role | Date Appointed | Date Resigned |
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HAROLD AUSTIN |
Company Secretary | ||
HAROLD AUSTIN |
Director | ||
KEITH CLIVE GOLDSTEIN |
Company Secretary | ||
STEVE MCINNALLY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13 PRIORY TERRACE FREEHOLD LIMITED | Director | 2017-09-23 | CURRENT | 2006-04-21 | Active | |
GREATER LONDON ESTATES LTD | Director | 2017-09-23 | CURRENT | 1996-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CESSATION OF MICHAEL LEWIS KINGSLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BROOKS | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS KINGSLEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERS HUTCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA KILEMADE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEWIS KINGSLEY | |
PSC07 | CESSATION OF HELEN AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEWIS KINGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AUSTIN | |
TM02 | Termination of appointment of Helen Austin on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD AUSTIN | |
TM02 | Termination of appointment of Harold Austin on 2017-09-23 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN AUSTIN | |
PSC07 | CESSATION OF HAROLD AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED HELEN AUSTIN | |
AP03 | Appointment of Helen Austin as company secretary on 2017-09-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD AUSTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Harold Austin as company secretary on 2017-04-26 | |
TM02 | Termination of appointment of Keith Clive Goldstein on 2017-04-26 | |
TM01 | Termination of appointment of a director | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/06/16 FULL LIST | |
AR01 | 25/06/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED RITA KILEMADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCINNALLY | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 28/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 3 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-06-01 | £ 12,133 |
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Creditors and other liabilities
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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 6 HORNSEY RISE LIMITED
Called Up Share Capital | 2012-06-01 | £ 4 |
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Cash Bank In Hand | 2012-06-01 | £ 2,301 |
Current Assets | 2012-06-01 | £ 2,301 |
Fixed Assets | 2012-06-01 | £ 7,385 |
Shareholder Funds | 2012-06-01 | £ 2,447 |
Tangible Fixed Assets | 2012-06-01 | £ 7,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 6 HORNSEY RISE LIMITED are:
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. |