# 131 Hornsey Road Limited

## Details

- **Company number:** [05799607](https://find-and-update.company-information.service.gov.uk/company/05799607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2006
- **Registered office:** 131 HORNSEY ROAD, LONDON, N7 6DP
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £3 | - | - |
| 30 Apr 2013 | £3 | £3 | - |
| 30 Apr 2012 | £3 | £3 | - |





## Directors' other companies

- [DOWNEY, Adam](/person/1947) - director at [Wolf Hill Capital Ltd](/company/16587957)
- [DOWNEY, Adam](/person/1947) - director at [The London Rolling Company Ltd](/company/16581976)