EAGLE COURT MANAGEMENT (HORNSEY) LIMITED

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EAGLE COURT MANAGEMENT (HORNSEY) LIMITED

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Key Data

Status

Active

Company No.

03465555

Incorporation date

13/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Eagle Court, 69 High Street, Hornsey, London N8 7QGCopy
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Latest events (Record since 13/11/1997)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/02/2025
Termination of appointment of David Stephen Charles as a director on 2025-02-03
dot icon03/02/2025
Appointment of Mr Charles Austen Lahiff as a director on 2025-02-03
dot icon15/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with updates
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/06/2023
Termination of appointment of Carmen Marie Layton Bennett as a secretary on 2023-06-22
dot icon22/06/2023
Termination of appointment of Simon James Reynolds as a director on 2023-06-22
dot icon22/06/2023
Termination of appointment of Carmen Marie Layton Bennett as a director on 2023-06-22
dot icon22/06/2023
Appointment of Mr Dean Williamson as a secretary on 2023-06-22
dot icon14/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon14/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon15/11/2021
Termination of appointment of Andrew Graeme Stirling as a director on 2021-11-11
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon23/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon05/03/2018
Notification of a person with significant control statement
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
dot icon24/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/03/2016
Appointment of Mr David Stephen Charles as a director on 2016-03-04
dot icon14/03/2016
Appointment of Doctor Nicholas Carl Owen as a director on 2016-03-04
dot icon13/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/04/2014
Termination of appointment of Rachel Ford as a director
dot icon15/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon22/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/08/2010
Appointment of Mr Andrew Graeme Stirling as a director
dot icon02/08/2010
Appointment of Ms Rachel Louise Ford as a director
dot icon28/07/2010
Termination of appointment of Jonathan Wilson as a director
dot icon20/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon20/11/2009
Director's details changed for Doctor Jonathan Wilson on 2009-11-19
dot icon20/11/2009
Director's details changed for Simon James Reynolds on 2009-11-19
dot icon20/11/2009
Director's details changed for Dean Williamson on 2009-11-19
dot icon20/11/2009
Director's details changed for Carmen Marie Layton Bennett on 2009-11-19
dot icon14/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/07/2009
Appointment terminated director steve allen
dot icon10/12/2008
Return made up to 13/11/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 13/11/07; no change of members
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/11/2006
Return made up to 13/11/06; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 13/11/05; full list of members
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/12/2004
Return made up to 13/11/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/12/2003
Return made up to 13/11/03; full list of members
dot icon10/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/01/2003
Return made up to 13/11/02; full list of members
dot icon09/01/2003
New director appointed
dot icon09/01/2003
New director appointed
dot icon09/01/2003
New secretary appointed;new director appointed
dot icon09/01/2003
New director appointed
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/12/2001
Director resigned
dot icon12/12/2001
New director appointed
dot icon11/12/2001
Return made up to 13/11/01; full list of members
dot icon19/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/03/2001
New director appointed
dot icon17/11/2000
Return made up to 13/11/00; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon08/12/1999
Director resigned
dot icon08/12/1999
Return made up to 13/11/99; full list of members
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon13/09/1999
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon09/04/1999
Ad 01/03/99--------- £ si 8@1=8 £ ic 2/10
dot icon15/12/1998
Return made up to 13/11/98; full list of members
dot icon29/12/1997
New secretary appointed;new director appointed
dot icon03/12/1997
Director resigned
dot icon03/12/1997
Secretary resigned
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New director appointed
dot icon03/12/1997
Registered office changed on 03/12/97 from: international house 31 church road, hendon london NW4 4EB
dot icon26/11/1997
Certificate of change of name
dot icon18/11/1997
Certificate of change of name
dot icon13/11/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+129.13 % *

* during past year

Cash in Bank

£74,340.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
37.09K
-
0.00
32.45K
-
2022
0
73.98K
-
0.00
74.34K
-
2022
0
73.98K
-
0.00
74.34K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

73.98K £Ascended99.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.34K £Ascended129.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lahiff, Charles Austen
Director
03/02/2025 - Present
5
Layton Bennett, Carmen Marie
Secretary
20/05/2002 - 22/06/2023
-
Reynolds, Simon James
Director
20/05/2002 - 22/06/2023
-
Layton Bennett, Carmen Marie
Director
20/05/2002 - 22/06/2023
-
Williamson, Dean
Secretary
22/06/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EAGLE COURT MANAGEMENT (HORNSEY) LIMITED

EAGLE COURT MANAGEMENT (HORNSEY) LIMITED is an(a) Active company incorporated on 13/11/1997 with the registered office located at Eagle Court, 69 High Street, Hornsey, London N8 7QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE COURT MANAGEMENT (HORNSEY) LIMITED?

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EAGLE COURT MANAGEMENT (HORNSEY) LIMITED is currently Active. It was registered on 13/11/1997 .

Where is EAGLE COURT MANAGEMENT (HORNSEY) LIMITED located?

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EAGLE COURT MANAGEMENT (HORNSEY) LIMITED is registered at Eagle Court, 69 High Street, Hornsey, London N8 7QG.

What does EAGLE COURT MANAGEMENT (HORNSEY) LIMITED do?

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EAGLE COURT MANAGEMENT (HORNSEY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EAGLE COURT MANAGEMENT (HORNSEY) LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.