69 Hornsey Lane Gardens Management Company Limited

Active05894297 Private limited company
Incorporated
2 August 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Petra Katherina Staley
Alistair Robert Desire Antoine
John Forster Brown
Accounts type
Micro entity
Region
Greater London
Address
69 Hornsey Lane Gardens
London
N6 5PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born November 1975
Staley, Dr Petra Katherina
Director · Appointed 12 June 2024
British
Born August 1965 (61)
Director · Appointed 2 August 2010
British
Born December 1952 (73)
Officer history (13 former)
12 June 2024
Appointed Staley, Dr Petra Katherina as Director
12 June 2024
Appointed Antoine, Alistair Robert Desire as Director
15 August 2023
Resigned Lumbard, Ashley Carron as Director
15 August 2023
Resigned Harries, Deborah, Ms. as Director
14 December 2019
Appointed Lumbard, Ashley Carron as Director
26 November 2019
Resigned Jackson, William Edward as Director
22 November 2019
Appointed Harries, Deborah, Ms. as Director
22 November 2019
Resigned Lewis, Henrietta Clara as Director
6 October 2019
Resigned Major, Irvin Martin as Director
6 October 2019
Appointed Lewis, Henrietta Clara as Director
6 October 2019
Resigned Major, Irvin Martin as Secretary
22 May 2013
Appointed Jackson, William Edward as Director
22 May 2013
Resigned Tutton, Nicola Clare as Director
2 August 2010
Resigned Coppack, Martin John as Director
2 August 2010
Appointed Brown, John Forster as Director
14 August 2007
Appointed Tutton, Nicola Clare as Director
27 July 2007
Resigned Loukes, Elain Elder, Dr as Director
24 March 2007
Appointed Coppack, Martin John as Director
7 January 2007
Resigned Porter, Richard John as Director
2 August 2006
Resigned Swift Incorporations Limited as Corporate Director
2 August 2006
Appointed Swift Incorporations Limited as Corporate Director
2 August 2006
Appointed Porter, Richard John as Director
2 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 2006
Appointed Loukes, Elain Elder, Dr as Director
2 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 2006
Appointed Major, Irvin Martin as Secretary
2 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2006
Appointed Major, Irvin Martin as Director
2 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Petra Katherina Staley
Individual · Notified 12 June 2024
Owns 25–50% of shares
British
Born August 1965 (61)
Individual · Notified 12 June 2024
Owns 25–50% of shares
British
Born November 1975
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Former controllers (5)
15 August 2023
Ceased Ashley Carron Lumbard — Owns 25–50% of shares
15 August 2023
Ceased Deborah Harries — Owns 25–50% of shares
26 November 2019
Ceased William Edward Jackson — Owns 25–50% of shares
22 November 2019
Ceased Henrietta Clara Lewis — Owns 25–50% of shares
6 October 2019
Ceased Irvin Martin Major — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£12,039
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,051 £12,051 £12,051 £12,039 £12,039 £12,039
Balance sheet detail
202520242023202220212020
Fixed Assets£18,900£18,900£18,900£18,900£18,900£18,900
Current Assets£32,401£21,248£3,915£4,567£5,590
Debtors£16,232£2,276£2,916£4,012
Cash£5,016£1,639£1,651£1,578£1,651
Creditors (< 1 year)£30,762£19,609£2,276£2,916£3,939£0
Creditors (> 1 year)£8,500£8,500£8,500£8,500£8,500£8,500
Net Current Assets£1,639£1,639£1,639£1,651£1,651£1,651
Net Assets£12,039£12,039£12,039£12,051£12,051£12,051
Shareholder Funds£12,039£12,039£12,039£12,051£12,051£12,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 August 2026
18 May 2026Micro company accounts31 August 2025
4 August 2025Confirmation statement with updates2 August 2025
6 May 2025Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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