131 Hornsey Road Limited

Active05799607 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Adam Downey
Edward Hugo James Bartrum
Rafael Macho-Quevedo Corcostegui
Owned by
Adam Downey
Rafael Macho-Quevedo Corcostegui
Edward Hugo James Bartrum
Accounts type
Micro entity
Region
Greater London
Address
131 Hornsey Road
London
N7 6DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Downey, Adam
Secretary · Appointed 14 August 2023
Downey, Adam
Director · Appointed 14 August 2023
British
Born March 2000 (26)
Bartrum, Edward Hugo James
Secretary · Appointed 1 May 2016
Bartrum, Edward Hugo James
Director · Appointed 1 May 2016
English
Born December 1990 (35)
Macho-Quevedo Corcostegui, Rafael
Secretary · Appointed 24 January 2014
Macho-Quevedo Corcostegui, Rafael
Director · Appointed 24 January 2014
Spanish
Born November 1978
Officer history (10 former)
14 August 2023
Appointed Downey, Adam as Director
14 August 2023
Appointed Downey, Adam as Secretary
14 August 2023
Resigned Boock, Stephen Lewis as Director
14 August 2023
Resigned Boock, Heather May as Secretary
1 March 2023
Appointed Boock, Heather May as Secretary
1 February 2023
Appointed Boock, Stephen Lewis as Director
1 February 2023
Resigned Neagu, Doina Manuela as Director
1 February 2023
Resigned Boock, James William Edward as Secretary
1 January 2019
Appointed Neagu, Doina Manuela as Director
1 January 2019
Resigned Fowler, Stephen Alan as Secretary
1 January 2019
Appointed Boock, James William Edward as Secretary
1 January 2019
Resigned Fowler, Stephen Alan as Director
1 May 2016
Appointed Bartrum, Edward Hugo James as Secretary
1 May 2016
Appointed Bartrum, Edward Hugo James as Director
1 May 2016
Resigned House, Leighton James as Director
24 January 2014
Resigned Smallbone, David John as Secretary
24 January 2014
Appointed Macho-Quevedo Corcostegui, Rafael as Secretary
24 January 2014
Appointed Macho-Quevedo Corcostegui, Rafael as Director
24 January 2014
Resigned Smallbone, David John as Director
2 July 2007
Appointed Fowler, Stephen Alan as Secretary
2 July 2007
Appointed Fowler, Stephen Alan as Director
1 June 2007
Resigned Lubran, Martin Tony as Director
28 April 2006
Appointed Smallbone, David John as Director
28 April 2006
Appointed Smallbone, David John as Secretary
28 April 2006
Appointed House, Leighton James as Director
28 April 2006
Appointed Lubran, Martin Tony as Director

Ownership 3 active

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

Adam Downey
Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2000 (26)
Rafael Macho-Quevedo Corcostegui
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born November 1978
Edward Hugo James Bartrum
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1990 (35)
Former controllers (3)
25 July 2023
Ceased Stephen Lewis Boock — Owns 25–50% of shares
1 September 2021
Ceased Doina Manuela Neagu — Owns 25–50% of shares
1 January 2019
Ceased Stephen Alan Fowler — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£3£0£0£3
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3£0£0£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 March 2026
27 December 2025Micro company accounts30 April 2025
5 March 2025Confirmation statement with no updates5 March 2025
1 January 2025Micro company accounts30 April 2024
11 March 2024Confirmation statement with updates5 March 2024
Show all recent filings

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