125 HORNSEY LANE LIMITED

Key Data

Status

Active

Company No.

01182038

Incorporation date

27/08/1974

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1974)

16/04/2026

Termination of appointment of Nathalie Claire Ginvert as a director on 2025-12-02

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21/10/2025

Director's details changed for Ms. Jodi Sarah Myers on 2025-10-21

View PDF (2 pages)

21/10/2025

Director's details changed for Ms. Jodi Sarah Myers on 2025-10-21

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03/09/2025

Micro company accounts made up to 2024-12-31

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22/07/2025

Appointment of Mrs Barbara Wheatley as a director on 2025-07-14

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22/07/2025

Director's details changed for Ms Jodi Sarah Myers on 2025-07-22

View PDF (2 pages)

11/07/2025

Director's details changed for Ms Jodi Sarah Myers on 2025-06-30

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2021-03-15

View PDF (1 pages)

08/03/2021

Appointment of Mr Stephen Yates as a director on 2021-03-08

View PDF (2 pages)

23/11/2020

Termination of appointment of John Alexander Batten as a director on 2020-11-23

View PDF (1 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/07/2019

Resolutions

View PDF (14 pages)

26/07/2019

Statement of company's objects

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

29/04/2019

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Pyramid House 954 High Road London N12 9RT on 2019-04-29

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

31/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/07/2017

Director's details changed for Mr John Alexander Batten on 2017-07-01

View PDF (3 pages)

25/07/2017

Director's details changed

View PDF (2 pages)

17/07/2017

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2017-04-01

View PDF (1 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

09/08/2016

Secretary's details changed

View PDF (1 pages)

09/08/2016

Appointment of Nathalie Claire Ginvert as a director on 2016-04-25

View PDF (2 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

22/03/2016

Termination of appointment of Amir Eshtedhardi as a director on 2016-01-23

View PDF (1 pages)

24/11/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-24

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-06-30 no member list

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-06-30 no member list

View PDF (5 pages)

06/08/2014

Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE Uk to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-08-06

View PDF (1 pages)

04/04/2014

Appointment of Mr Amir Eshtedhardi as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of James Valoti as a director

View PDF (1 pages)

25/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (5 pages)

25/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

24/10/2012

Appointment of Mr John Alexander Batten as a director

View PDF (2 pages)

24/10/2012

Appointment of Mr James Valoti as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Luke Mcadams as a director

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (4 pages)

28/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

26/08/2011

Termination of appointment of Christopher Ball as a director

View PDF (2 pages)

26/08/2011

Termination of appointment of Christopher Ball as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (6 pages)

16/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (4 pages)

12/07/2010

Appointment of Mr Luke Colman Mcadams as a director

View PDF (2 pages)

12/07/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Christopher Ball on 2009-10-01

View PDF (2 pages)

12/07/2010

Termination of appointment of Luke Mcadams as a director

View PDF (1 pages)

17/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

03/02/2010

Appointment of Mr Luke Colman Mcadams as a director

View PDF (1 pages)

16/07/2009

Annual return made up to 30/06/09

View PDF (3 pages)

16/07/2009

Location of register of members

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16/07/2009

Registered office changed on 16/07/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

16/07/2009

Location of debenture register

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16/07/2009

Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009

View PDF (1 pages)

12/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Appointment terminate, director john alexander batten logged form

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15/01/2009

Appointment terminated director john batten

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21/07/2008

Annual return made up to 30/06/08

View PDF (3 pages)

10/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

01/08/2007

Annual return made up to 30/06/07

View PDF (5 pages)

10/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

11/08/2006

Annual return made up to 30/06/06

View PDF (5 pages)

11/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

24/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

15/07/2005

Annual return made up to 30/06/05

View PDF (5 pages)

25/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

06/08/2004

Annual return made up to 30/06/04

View PDF (6 pages)

22/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

24/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Annual return made up to 30/06/03

View PDF (5 pages)

24/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

01/08/2002

Annual return made up to 30/06/02

View PDF (3 pages)

15/01/2002

Annual return made up to 30/06/01

View PDF (5 pages)

29/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

27/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/07/2000

Annual return made up to 30/06/00

View PDF (4 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

28/06/1999

Annual return made up to 30/06/99

View PDF (6 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (5 pages)

17/07/1998

Annual return made up to 30/06/98

View PDF (6 pages)

17/07/1998

New director appointed

View PDF (2 pages)

07/10/1997

Full accounts made up to 1995-12-31

View PDF (6 pages)

07/10/1997

Full accounts made up to 1994-12-31

View PDF (6 pages)

11/09/1997

Annual return made up to 30/06/97

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25/06/1996

Annual return made up to 30/06/96

View PDF (6 pages)

21/08/1995

New director appointed

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21/08/1995

Annual return made up to 30/06/95

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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17/08/1994

Compulsory strike-off action has been discontinued

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17/08/1994

Annual return made up to 30/06/94

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17/08/1994

Annual return made up to 30/06/93

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17/08/1994

Annual return made up to 30/06/92

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17/08/1994

Annual return made up to 30/06/91

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17/08/1994

Annual return made up to 30/06/90

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17/08/1994

Annual return made up to 30/06/89

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17/08/1994

Full accounts made up to 1992-12-31

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17/08/1994

New secretary appointed

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17/08/1994

Registered office changed on 17/08/94 from: c/o messrs cm alfille and co 35 piccadilly london W1V 9PB

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24/05/1994

First Gazette notice for compulsory strike-off

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05/11/1992

Full accounts made up to 1991-12-31

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27/10/1989

Resolutions

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17/03/1989

Full accounts made up to 1987-12-31

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17/03/1989

Full accounts made up to 1986-12-31

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17/03/1989

Full accounts made up to 1984-12-31

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17/03/1989

Full accounts made up to 1985-12-31

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17/03/1989

Full accounts made up to 1983-12-31

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16/02/1989

Secretary resigned;new secretary appointed

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16/02/1989

Director resigned

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16/02/1989

Director resigned

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16/02/1989

New director appointed

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

16/02/1989

Director resigned;new director appointed

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16/02/1989

New director appointed

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16/02/1989

Annual return made up to 30/06/88

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16/02/1989

Annual return made up to 28/09/87

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16/02/1989

Annual return made up to 10/02/86

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16/02/1989

Annual return made up to 11/02/85

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16/02/1989

Annual return made up to 31/12/84

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16/02/1989

Annual return made up to 20/12/83

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16/02/1989

Annual return made up to 22/12/82

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16/02/1989

Annual return made up to 31/12/81

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16/02/1989

Annual return made up to 31/12/80

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16/02/1989

Annual return made up to 31/12/79

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25/01/1989

Restoration by order of the court

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13/01/1987

Dissolution

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16/09/1986

First gazette

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27/08/1974

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yates, Stephen	Director	08/03/2021 - Present	-
Ginvert, Nathalie Claire	Director	25/04/2016 - 02/12/2025	1
Wheatley, Barbara	Director	14/07/2025 - Present	-

Persons with Significant Control

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Description

About 125 HORNSEY LANE LIMITED

125 HORNSEY LANE LIMITED is an(a) Active company incorporated on 27/08/1974 with the registered office located at Pyramid House, 954 High Road, London N12 9RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 125 HORNSEY LANE LIMITED?

125 HORNSEY LANE LIMITED is currently Active. It was registered on 27/08/1974 .

Where is 125 HORNSEY LANE LIMITED located?

125 HORNSEY LANE LIMITED is registered at Pyramid House, 954 High Road, London N12 9RT.

What does 125 HORNSEY LANE LIMITED do?

125 HORNSEY LANE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 125 HORNSEY LANE LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Nathalie Claire Ginvert as a director on 2025-12-02.