62 Oakfield Road, Hornsey Limited

Active03056404 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Harry Day
Lucy Martin
Accounts type
Dormant
Region
Greater London
Address
62C Oakfield Road
London
N4 4LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2021
British
Born September 1990 (36)
Day, Harry
Director · Appointed 23 October 2018
British
Born October 1990 (36)
Martin, Lucy
Director · Appointed 23 October 2018
British
Born October 1989 (37)
Martin, Lucy
Secretary · Appointed 1 October 2018
Calvert, John Robert
Director · Appointed 15 May 1995
Canadian
Born July 1947 (79)
Officer history (17 former)
25 June 2021
Appointed Trotter, Sarah Jane, Dr as Director
25 June 2021
Resigned Breckenridge, Kate Ellen as Director
23 October 2018
Appointed Day, Harry as Director
23 October 2018
Appointed Martin, Lucy as Director
1 October 2018
Appointed Martin, Lucy as Secretary
16 September 2018
Resigned Hansen, Ernest as Director
15 September 2018
Resigned Neiertz-Hansen, Viviane as Director
29 August 2018
Resigned Gibbons, Joanne Alice as Director
29 August 2018
Resigned Gibbons, Joanne Alice as Secretary
29 August 2018
Resigned Gibbons, Joanne Alice as Director
1 May 2017
Appointed Gibbons, Joanne Alice as Director
31 August 2011
Appointed Neiertz-Hansen, Viviane as Director
31 August 2011
Appointed Hansen, Ernest as Director
27 August 2011
Resigned Hansen, Esther, Dr as Director
27 August 2011
Resigned Gluntz, Christian as Director
17 November 2008
Resigned Breckenridge, Lynn as Director
12 December 2006
Resigned Ezer, Marla as Director
29 November 2006
Appointed Breckenridge, Kate Ellen as Director
29 November 2006
Appointed Breckenridge, Lynn as Director
14 June 2006
Resigned Stanton, Karen as Director
24 May 2006
Appointed Gluntz, Christian as Director
24 May 2006
Appointed Hansen, Esther, Dr as Director
19 November 2001
Appointed Stanton, Karen as Director
19 November 2001
Resigned Moghal, Tariq as Director
1 November 2000
Appointed Ezer, Marla as Director
1 November 2000
Appointed Gibbons, Joanne Alice as Secretary
31 October 2000
Resigned Marshall, Lorraine as Secretary
31 October 2000
Resigned Mcmenamin, Adrian as Director
12 May 1996
Resigned Long, Adrian as Director
15 May 1995
Appointed Brewer, Kevin, Dr as Nominee Director
15 May 1995
Resigned Brewer, Kevin, Dr as Nominee Director
15 May 1995
Appointed Long, Adrian as Director
15 May 1995
Appointed Marshall, Lorraine as Secretary
15 May 1995
Resigned Brewer, Suzanne as Nominee Secretary
15 May 1995
Appointed Mcmenamin, Adrian as Director
15 May 1995
Appointed Moghal, Tariq as Director
15 May 1995
Appointed Brewer, Suzanne as Nominee Secretary
15 May 1995
Appointed Gibbons, Joanne Alice as Director
15 May 1995
Appointed Calvert, John Robert as Director

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.
Former controllers (1)
29 August 2018
Ceased Joanne Alice Gibbons — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Accounts for a dormant company31 May 2025
25 November 2025Confirmation statement with no updates19 November 2025
26 January 2025Accounts for a dormant company31 May 2024
23 November 2024Confirmation statement with updates19 November 2024
23 February 2024Accounts for a dormant company31 May 2023
Show all recent filings

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