93 HORNSEY ROAD LIMITED

Key Data

Status

Active

Company No.

02569112

Incorporation date

17/12/1990

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 17/12/1990)

02/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

01/09/2025

Secretary's details changed for Rosemary Jane Cragg on 2025-09-01

View PDF (1 pages)

29/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/02/2025

Termination of appointment of Kylie Anne Browne as a director on 2025-01-31

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

24/03/2023

Appointment of Anne-Heloise Dautel as a director on 2023-03-24

View PDF (2 pages)

15/02/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

26/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

13/06/2020

Termination of appointment of Sam Keeble as a director on 2020-06-12

View PDF (1 pages)

25/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

10/05/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

10/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

17/07/2018

Appointment of Ms Kylie Anne Browne as a director on 2018-07-17

View PDF (2 pages)

27/01/2018

Termination of appointment of Kwok Wah Wong as a director on 2018-01-25

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

25/05/2017

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

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (7 pages)

10/06/2015

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

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (7 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/06/2014

Appointment of Mr Sam Keeble as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Laurence Penn as a director

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

17/09/2010

Director's details changed for Kwok Wah Wong on 2010-08-21

View PDF (2 pages)

17/09/2010

Director's details changed for Dr Christopher Cragg on 2010-08-21

View PDF (2 pages)

06/10/2009

Appointment of Mr Laurence Martyn Gardner Penn as a director

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

02/09/2009

Appointment terminated secretary christopher cragg

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/09/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

14/04/2007

Return made up to 09/02/07; full list of members

View PDF (10 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/02/2006

Return made up to 09/02/06; full list of members

View PDF (10 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/07/2005

Return made up to 09/02/05; full list of members

View PDF (10 pages)

12/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/07/2004

Return made up to 09/02/04; full list of members

View PDF (9 pages)

14/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (4 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/02/2003

Return made up to 09/02/03; full list of members

View PDF (9 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/11/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

27/02/2002

Return made up to 09/02/02; full list of members

View PDF (8 pages)

06/04/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

03/03/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/04/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/03/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

13/03/1998

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Return made up to 09/02/97; change of members

View PDF (6 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/02/1996

Return made up to 09/02/96; change of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/02/1995

Return made up to 09/02/95; full list of members

View PDF (0 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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15/04/1994

Return made up to 17/12/93; full list of members

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03/11/1993

Accounts for a small company made up to 1992-12-31

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15/02/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

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15/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

Return made up to 17/12/91; full list of members

View PDF (0 pages)

17/12/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

21/08/2026

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
3
7.00
-
0.00
-
-

2022
3
7.00
-
0.00
-
-

2022
3
7.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

7.00 £0.00 % *

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
Browne, Kylie Anne	Director	17/07/2018 - 31/01/2025	2
Dautel, Anne-Heloise	Director	24/03/2023 - Present	-
Yates, Rosemary Jane	Secretary	30/06/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 93 HORNSEY ROAD LIMITED

93 HORNSEY ROAD LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at 93 Hornsey Road, London, N7 6DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 93 HORNSEY ROAD LIMITED?

93 HORNSEY ROAD LIMITED is currently Active. It was registered on 17/12/1990 .

Where is 93 HORNSEY ROAD LIMITED located?

93 HORNSEY ROAD LIMITED is registered at 93 Hornsey Road, London, N7 6DJ.

What does 93 HORNSEY ROAD LIMITED do?

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

How many employees does 93 HORNSEY ROAD LIMITED have?

93 HORNSEY ROAD LIMITED had 3 employees in 2022.

What is the latest filing for 93 HORNSEY ROAD LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-21 with updates.