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Company Information for 16 HORNSEY RISE LIMITED
16 HORNSEY RISE, LONDON, N19 3SB,
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Company Registration Number
 02759926 Private Limited Company
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Company Overview
About 16 Hornsey Rise Ltd
16 HORNSEY RISE LIMITED was founded on 1992-10-28 and has its registered office in . The organisation's status is listed as "Active". 16 Hornsey Rise 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 | |
|---|---|
| 16 HORNSEY RISE LIMITED | |
| Legal Registered Office | |
| 16 HORNSEY RISE LONDON N19 3SB Other companies in N19 | |
Filing Information
| Company Number | 02759926 | |
|---|---|---|
| Company ID Number | 02759926 | |
| Date formed | 1992-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 17:22:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HORNSEY RISE LIMITED
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Company Officers of 16 HORNSEY RISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BOITUMELO ROSA MOTHOPENG-FERRIS |
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CLAUDIA NATASHA AGIUS |
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DYLAN JAMES AMLOT |
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PETER MCGUINESS |
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BOITUMELO ROSA MOTHOPENG-FERRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA RODGERS |
Company Secretary | ||
LISA RODGERS |
Director | ||
EDWARD WAWN |
Director | ||
ANNETTE DUNLOP |
Company Secretary | ||
ANNETTE DUNLOP |
Director | ||
ANDREW FREUDENBERG |
Director | ||
ANTHONY RICHARD FUELL |
Director | ||
HELEN MARY CASEY |
Director | ||
GORDON JAMES CRAWFORD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.AGIUS (SCOOTERS) LIMITED | Director | 2010-01-09 | CURRENT | 1956-11-27 | Active | |
| PASITHEA LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
| AMLOT MORGAN FINE WINES LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
| AHKM LEISURE LTD | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID TUCKER | ||
| DIRECTOR APPOINTED MRS EMILY ELISE PEACOCK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA NATASHA AGIUS | ||
| CESSATION OF JONATHAN DAVID TUCKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINESS | ||
| DIRECTOR APPOINTED DR TERENCE HOR WONG | ||
| CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22 | ||
| DIRECTOR APPOINTED MISS ABBY ANN MULCAHY | ||
| APPOINTMENT TERMINATED, DIRECTOR BRUNO BONIZZI | ||
| Amended mirco entity accounts made up to 2021-12-31 | ||
| AAMD | Amended mirco entity accounts made up to 2021-12-31 | |
| CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID TUCKER | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID TUCKER | |
| CESSATION OF BRUNO BONIZZI AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF BRUNO BONIZZI AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO BONIZZI | |
| PSC07 | CESSATION OF DYLAN JAMES AMLOT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JAMES AMLOT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BRUNO BONIZZI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| TM02 | Termination of appointment of Boitumelo Rosa Mothopeng-Ferris on 2018-02-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BOITUMELO ROSA MOTHOPENG-FERRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Boitumelo Rosa Mothopeng-Ferris as company secretary on 2014-08-15 | |
| AP01 | DIRECTOR APPOINTED MISS BOITUMELO ROSA MOTHOPENG-FERRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA RODGERS | |
| TM02 | Termination of appointment of Lisa Rodgers on 2014-08-15 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA RODGERS / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGUINESS / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN JAMES AMLOT / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA AGIUS / 28/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED DYLAN JAMES AMLOT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD WAWN | |
| 363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 16 HORNSEY RISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 16 HORNSEY RISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
16 HORNSEY RISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 16 HORNSEY RISE LIMITED
Intangible Assets
Patents
We have not found any records of 16 HORNSEY RISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 16 HORNSEY RISE LIMITED
Income
Government Income
We have not found government income sources for 16 HORNSEY RISE 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 16 HORNSEY RISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 16 HORNSEY RISE 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 16 HORNSEY RISE 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 16 HORNSEY RISE 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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