131 Hornsey Road Limited
- Company number
- 05799607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Adam | Director | 14 Aug 2023 | |
| DOWNEY, Adam | Secretary | 14 Aug 2023 | |
| BARTRUM, Edward Hugo James | Director | 1 May 2016 | |
| BARTRUM, Edward Hugo James | Secretary | 1 May 2016 | |
| MACHO-QUEVEDO CORCOSTEGUI, Rafael | Director | 24 Jan 2014 | |
| MACHO-QUEVEDO CORCOSTEGUI, Rafael | Secretary | 24 Jan 2014 | |
| BOOCK, Heather May | Secretary | 1 Mar 2023 | 14 Aug 2023 |
| BOOCK, Stephen Lewis | Director | 1 Feb 2023 | 14 Aug 2023 |
| NEAGU, Doina Manuela | Director | 1 Jan 2019 | 1 Feb 2023 |
| BOOCK, James William Edward | Secretary | 1 Jan 2019 | 1 Feb 2023 |
| FOWLER, Stephen Alan | Director | 2 Jul 2007 | 1 Jan 2019 |
| FOWLER, Stephen Alan | Secretary | 2 Jul 2007 | 1 Jan 2019 |
| HOUSE, Leighton James | Director | 28 Apr 2006 | 1 May 2016 |
| SMALLBONE, David John | Director | 28 Apr 2006 | 24 Jan 2014 |
| SMALLBONE, David John | Secretary | 28 Apr 2006 | 24 Jan 2014 |
| LUBRAN, Martin Tony | Director | 28 Apr 2006 | 1 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Downey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | |
| Mr Edward Hugo James Bartrum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Rafael Macho-Quevedo Corcostegui | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Stephen Lewis Boock | Ownership Of Shares 25 To 50 Percent | 1 Sep 2021 | 25 Jul 2023 |
| Miss Doina Manuela Neagu | Ownership Of Shares 25 To 50 Percent | 1 Jun 2018 | 1 Sep 2021 |
| Mr Stephen Alan Fowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £3 | - | 0 |
| 30 Apr 2024 | £3 | - | 0 |
| 30 Apr 2023 | £3 | - | 0 |
| 30 Apr 2022 | £3 | - | 0 |
| 30 Apr 2021 | £3 | - | 0 |
| 30 Apr 2020 | £3 | - | 0 |
| 30 Apr 2019 | £3 | - | - |
| 30 Apr 2018 | £3 | - | - |
| 30 Apr 2017 | £0 | - | - |
| 30 Apr 2016 | £0 | - | - |
| 30 Apr 2015 | £3 | - | - |
| 30 Apr 2014 Dormant | £3 | - | - |
| 30 Apr 2013 | £3 | £3 | - |
| 30 Apr 2012 | £3 | £3 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- DOWNEY, Adam - Director at Wolf Hill Capital Ltd
- DOWNEY, Adam - Director at The London Rolling Company Ltd