97 Hornsey Lane (2000) Limited

Active04507704 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Robert Davis
Juana Maria Escudero Verdugo
Marc Shelly Wood
Accounts type
Micro entity
Region
Greater London
Address
97 Hornsey Lane
London
N6 5LW

Filing status

Accounts due
1 October 2027
Last accounts
1 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davis, James Robert
Director · Appointed 30 December 2015
British
Born April 1983 (43)
Escudero Verdugo, Juana Maria
Director · Appointed 20 December 2015
Spanish
Born September 1953 (73)
Wood, Marc Shelly
Director · Appointed 14 August 2006
British
Born May 1957 (69)
Wood, Marc Shelly
Secretary · Appointed 9 August 2002
British
Director · Appointed 9 August 2002
British
Born December 1950 (75)
Officer history (5 former)
30 December 2015
Appointed Davis, James Robert as Director
20 December 2015
Appointed Escudero Verdugo, Juana Maria as Director
23 October 2015
Resigned El Khoury, Susan as Director
23 October 2015
Resigned El Khoury, Susan as Secretary
4 April 2013
Resigned Warren, Angela Nuala Kathleen as Director
14 August 2006
Appointed Wood, Marc Shelly as Director
13 April 2006
Resigned Arnold, Michael Bingham as Director
13 April 2006
Appointed Warren, Angela Nuala Kathleen as Director
9 August 2002
Appointed Wood, Marc Shelly as Secretary
9 August 2002
Appointed Arnold, Michael Bingham as Director
9 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2002
Appointed El Khoury, Susan as Secretary
9 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2002
Appointed El Khoury, Susan as Director
9 August 2002
Appointed Webb, Lawrence John 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.

Financials

Net Assets
£4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£8,969£8,533£6,404£4,433£1,321£1,381
Creditors (< 1 year)£8,969£8,533£6,404£4,433£1,321£1,381
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts1 January 2026
6 August 2026Confirmation statement with no updates5 August 2026
9 September 2025Director's details changed
9 September 2025Confirmation statement with updates9 August 2025
9 September 2025Micro company accounts1 January 2025
Show all recent filings

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