HORNSEY LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HORNSEY LANE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03403399
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORNSEY LANE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HORNSEY LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	12 Hornsey Lane Gardens N6 5PB London
Undeliverable Registered Office Address	No

What are the latest accounts for HORNSEY LANE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HORNSEY LANE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for HORNSEY LANE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Apr 26, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jan 27, 2025	Appointment of Ms Lydia Olga Vradi as a director on Jan 19, 2025	2 pages	AP01

Jan 17, 2025	Cessation of Christopher David Rhodes as a person with significant control on Jan 14, 2025	1 pages	PSC07

Jan 17, 2025	Notification of Omar Talat as a person with significant control on Jan 14, 2025	2 pages	PSC01

Jan 17, 2025	Termination of appointment of Christopher David Rhodes as a secretary on Jan 14, 2025	1 pages	TM02

Jan 17, 2025	Appointment of Mr Omar Talat as a secretary on Jan 14, 2025	2 pages	AP03

Jan 17, 2025	Termination of appointment of Christopher David Rhodes as a director on Jan 14, 2025	1 pages	TM01

Jan 17, 2025	Termination of appointment of Sophia Marie Binder as a director on Jan 14, 2025	1 pages	TM01

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with updates	4 pages	CS01

Apr 18, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 17, 2023	Director's details changed for Mr Christopher David Rhodes on Apr 01, 2023	2 pages	CH01

Apr 14, 2023	Appointment of Omar Talat as a director on Apr 04, 2023	2 pages	AP01

Apr 13, 2023	Notification of Christopher David Rhodes as a person with significant control on Apr 04, 2023	2 pages	PSC01

Apr 03, 2023	Termination of appointment of Alexia Renata Constantinou as a director on Apr 03, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Lee Peter Collins as a director on Apr 03, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Lee Peter Collins as a secretary on Apr 03, 2023	1 pages	TM02

Apr 03, 2023	Cessation of Lee Peter Collins as a person with significant control on Apr 03, 2023	1 pages	PSC07

Oct 21, 2022	Appointment of Mr Christopher David Rhodes as a secretary on Oct 21, 2022	2 pages	AP03

Jul 23, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

View All Filings

Who are the officers of HORNSEY LANE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALAT, Omar Hornsey Lane Gardens N6 5PB London 12	Jan 14, 2025		Secretary	Hornsey Lane Gardens N6 5PB London 12					331341510001
MOLESWORTH, Robert Hornsey Lane Gardens Highgate N6 5PB London 12c	May 27, 2009		Director	Hornsey Lane Gardens Highgate N6 5PB London 12c	United Kingdom	British	1959-6	English Teacher	138905780001
TALAT, Omar Hornsey Lane Gardens N6 5PB London 12	Apr 04, 2023		Director	Hornsey Lane Gardens N6 5PB London 12	England	British	1995-2	Stock Broker	307898690001
VRADI, Lydia Olga Hornsey Lane Gardens N6 5PB London 12	Jan 19, 2025		Director	Hornsey Lane Gardens N6 5PB London 12	United Kingdom	Greek	1989-4	Lawyer	331641940001
COLLINS, Lee Peter Hornsey Lane Gardens N6 5PB London 12	Jan 21, 2012	Apr 03, 2023	Secretary	Hornsey Lane Gardens N6 5PB London 12					166089350001
DIAMANTIDAKI, Fotini 12b Hornsey Lane Gardens Highgate N6 5PB London	May 27, 2009	Jan 21, 2012	Secretary	12b Hornsey Lane Gardens Highgate N6 5PB London		Greek		Teacher/Lecturer	111890940001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 15, 1997	Jul 15, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
RHODES, Christopher David Hornsey Lane Gardens N6 5PB London 12	Oct 21, 2022	Jan 14, 2025	Secretary	Hornsey Lane Gardens N6 5PB London 12					301394230001
WATSON, Diana Margaret 30 Mallard Close SE17 5YS Shefford Bedfordshire	Jul 15, 1997	May 26, 2009	Secretary	30 Mallard Close SE17 5YS Shefford Bedfordshire		British		Personal Assistant	53882910002
BAYLIS, Elizabeth Gwen 12b Hornsey Lane Gardens Highgate N6 5PB London	Jul 15, 1997	Apr 13, 2001	Director	12b Hornsey Lane Gardens Highgate N6 5PB London		British	1972-11	Teacher	53882820001
BINDER, Sophia Marie Hornsey Lane Gardens N6 5PB London 12b England	Oct 12, 2020	Jan 14, 2025	Director	Hornsey Lane Gardens N6 5PB London 12b England	England	German	1994-7	Account Manager	282551110001
BUTLER, Adrian Alexander Hornsey Lane Gardens N6 5PB London 12	Feb 27, 2012	Jul 27, 2016	Director	Hornsey Lane Gardens N6 5PB London 12	United Kingdom	British	1981-12	Journalist	171150430001
CALLAGHAN, Sean Laurence 12a Hornsey Lane Gardens N6 5PB London	Sep 22, 2000	Aug 12, 2005	Director	12a Hornsey Lane Gardens N6 5PB London		British	1971-6	Caa	77324620001
COLLINS, Lee Peter Hornsey Lane Gardens N6 5PB London 12	Dec 14, 2011	Apr 03, 2023	Director	Hornsey Lane Gardens N6 5PB London 12	England	British	1982-12	Fund Manager	166089340001
CONSTANTINOU, Alexia Renata Hornsey Lane Gardens N6 5PB London 12	Dec 14, 2011	Apr 03, 2023	Director	Hornsey Lane Gardens N6 5PB London 12	United Kingdom	British	1982-1	Broadcast Administrator	166114060001
DIAMANTIDAKI, Fotini 12b Hornsey Lane Gardens Highgate N6 5PB London	Aug 25, 2005	Feb 27, 2012	Director	12b Hornsey Lane Gardens Highgate N6 5PB London	United Kingdom	Greek	1978-2	Lecturer	111890940001
GOLDSMITH, Jason 12b Hornsey Lane Gardens N6 5PB London	Apr 13, 2001	Aug 25, 2005	Director	12b Hornsey Lane Gardens N6 5PB London		British	1970-7	Solicitor	77324530002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 15, 1997	Jul 15, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
KALLIANIOTIS, Dimitri Yannis 12b Hornsey Lane Gardens Highgate N6 5PB London	Aug 25, 2005	Feb 27, 2012	Director	12b Hornsey Lane Gardens Highgate N6 5PB London	United Kingdom	French	1979-6	Financial Analyst	111890710001
KHALEELI, Homa Hornsey Lane Gardens N6 5PB London 12	Feb 27, 2012	Jul 27, 2016	Director	Hornsey Lane Gardens N6 5PB London 12	United Kingdom	British	1977-11	Journalist	171150420001
KING, Bernard Elpidio Alconis 12a Hornsey Lane Gardens N6 5PB London	Aug 12, 2005	Dec 13, 2011	Director	12a Hornsey Lane Gardens N6 5PB London	United Kingdom	British	1974-11	Systems Integrator	110664540001
MAN, Melissa Yin Ming 12a Hornsey Lane Gardens N6 5PB London	Aug 12, 2005	Dec 13, 2011	Director	12a Hornsey Lane Gardens N6 5PB London	United Kingdom	British	1974-3	Production Controller	110664580001
RHODES, Christopher David Hornsey Lane Gardens N6 5PB London 12b England	Oct 12, 2020	Jan 14, 2025	Director	Hornsey Lane Gardens N6 5PB London 12b England	England	British	1994-2	Clinical Operations Leader	282551130001
SEALY, Elizabeth Helena Flat A 12 Hornsey Lane Gardens N6 5PB London	Jul 15, 1997	Jul 17, 1998	Director	Flat A 12 Hornsey Lane Gardens N6 5PB London		British	1963-1	Teacher	53882740002
SYNESIOU, Paolo Gianni Hornsey Lane Gardens N6 5PB London 12b England	Jul 27, 2016	Oct 12, 2020	Director	Hornsey Lane Gardens N6 5PB London 12b England	England	British	1988-9	Accountant	230384250001
WATSON, Diana Margaret 30 Mallard Close SE17 5YS Shefford Bedfordshire	Oct 12, 1998	May 26, 2009	Director	30 Mallard Close SE17 5YS Shefford Bedfordshire		British	1957-2	Personal Assistant	53882910002
WINDSOR, Ann Elizabeth 12a Hornsey Lane Gardens Highgate N6 5PB London	Jul 17, 1998	Sep 22, 2000	Director	12a Hornsey Lane Gardens Highgate N6 5PB London		British	1974-2	Software Engineer	59713930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORNSEY LANE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Omar Talat Hornsey Lane Gardens N6 5PB London 12	Jan 14, 2025	Hornsey Lane Gardens N6 5PB London 12	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher David Rhodes Hornsey Lane Gardens N6 5PB London 12	Apr 04, 2023	Hornsey Lane Gardens N6 5PB London 12	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Lee Peter Collins Hornsey Lane Gardens N6 5PB London 12	Jul 22, 2016	Hornsey Lane Gardens N6 5PB London 12	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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