95 Hornsey Lane Limited

Active02865602 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Paul Thomas Cogdell
Emily Louise West
Accounts type
Micro entity
Region
Greater London
Address
95 95G Hornsey Lane
London
N6 5LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cogdell, Paul Thomas
Director · Appointed 11 April 2014
British
Born October 1969 (57)
West, Emily Louise
Director · Appointed 11 April 2014
British
Born May 1979 (47)
Director · Appointed 22 November 2010
Also at BHH India Limited
British
Born October 1953 (73)
Gibbs, Edward Michael John
Director · Appointed 14 July 2000
British
Born August 1964 (62)
Maren, Henriette Manon Margarete
Director · Appointed 14 July 2000
German
Born November 1960
Officer history (25 former)
20 May 2026
Resigned Butcher, David Lee as Director
20 May 2026
Resigned Doyle, James Nicholas as Director
1 November 2021
Appointed Butcher, David Lee as Director
28 May 2021
Resigned Varsanyi, Toby John as Director
24 June 2019
Resigned Adam, Amra Aslam as Director
1 January 2019
Resigned Haase, Linda Esther as Secretary
6 August 2018
Appointed Doyle, James Nicholas as Director
6 August 2018
Resigned Haase, Linda Esther as Director
1 July 2016
Resigned Nicolson, Andrew Scott as Director
1 July 2016
Appointed Adam, Amra Aslam as Director
11 April 2014
Resigned Dickson, David John Scott, The Executors Of The Estate Of as Director
11 April 2014
Appointed West, Emily Louise as Director
11 April 2014
Appointed Cogdell, Paul Thomas as Director
22 November 2010
Resigned Wise, Peter John as Director
22 November 2010
Appointed Butterworth, Israela Miriam as Director
15 January 2008
Appointed Nicolson, Andrew Scott as Director
14 January 2008
Resigned Thwaite, Jasbinder as Director
18 September 2004
Appointed Varsanyi, Toby John as Director
17 September 2004
Resigned Berry, Matthew Iain as Director
26 September 2003
Resigned Brown, Janet as Director
26 September 2003
Appointed Thwaite, Jasbinder as Director
15 July 2002
Resigned Steel, Trevor David as Director
15 July 2002
Appointed Berry, Matthew Iain as Director
14 July 2000
Appointed Maren, Henriette Manon Margarete as Director
14 July 2000
Resigned Williams, Mami Usami as Director
14 July 2000
Appointed Gibbs, Edward Michael John as Director
14 July 2000
Resigned Williams, Julian Meredith Seon as Director
20 January 2000
Appointed Steel, Trevor David as Director
14 January 2000
Appointed Dickson, David John Scott, The Executors Of The Estate Of as Director
14 January 2000
Resigned Pool, Nicholas as Director
12 October 1998
Appointed Haase, Linda Esther as Director
12 October 1998
Appointed Haase, Linda Esther as Secretary
12 October 1998
Appointed Pool, Nicholas as Director
3 March 1998
Resigned Brown, Janet as Secretary
6 February 1998
Resigned Benson, Jack as Director
9 May 1997
Resigned Williams, Julian Meredith Seon as Secretary
9 May 1997
Appointed Brown, Janet as Secretary
26 July 1996
Resigned Desmond, Janet as Director
12 February 1996
Appointed Desmond, Janet as Director
25 August 1995
Appointed Wise, Peter John as Director
25 August 1995
Resigned Sachroni, Anna as Director
21 November 1994
Appointed Brown, Janet as Director
21 November 1994
Appointed Williams, Mami Usami as Director
21 November 1994
Appointed Williams, Julian Meredith Seon as Director
21 November 1994
Appointed Benson, Jack as Director
21 November 1994
Appointed Sachroni, Anna as Director
21 November 1994
Resigned Bolas, Terence as Director
21 November 1994
Resigned Bolas, Terence as Secretary
25 October 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 October 1993
Appointed Bolas, Terence as Secretary
25 October 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 October 1993
Appointed Bolas, Terence as Director
25 October 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 1993
Appointed Williams, Julian Meredith Seon as Secretary
25 October 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£19,995
Employees
7
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,427 £11,927 £14,734 £16,912 £17,108 £19,995
Balance sheet detail
202520242023202220212020
Fixed Assets£6,807£6,807£6,807£6,807£6,807£6,807
Current Assets£13,188£10,300£10,105£7,927£5,120£11,620
Creditors (< 1 year)£0(£1)
Net Current Assets£13,188£10,301£10,105£7,927£5,120£11,620
Net Assets£19,995£17,108£16,912£14,734£11,927£18,427
Shareholder Funds£19,995£17,108£16,912£14,734£11,927£18,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates25 October 2026

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