NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

Company summary

Company number: 01096565
Status: ACTIVE
Incorporated / age: 16 February 197353 years
Registered office: Dillons, 619 Holloway Road, London, N19 5SS, England
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dillons, 619 Holloway Road, London, N19 5SS, England
Nature of business
Management of real estate on a fee or contract basis
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Paul ACTIVE	Secretary	21 May 2020				Dillons, 619 Holloway Road, London, N19 5SS, England
JASPER, Stephen Franklin ACTIVE	Director			England	September 1942	5 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
NUTTALL, William ACTIVE	Director	26 Oct 2020		England	May 1972	Dillons, 619 Holloway Road, London, N19 5SS, England
KREUTZ-SCHILLER, Iria RESIGNED	Secretary	18 Sep 1995	10 Dec 1999			Flat 7, 123 Hornsey Lane, Highgate, London, N6 5HJ
STEVENS, Denise RESIGNED	Secretary		15 Mar 1996			Flat 7 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
WOOD, Derek Peter RESIGNED	Secretary	24 Apr 2007	29 Oct 2018			Marbleford Court, 10 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
WOOD, Derek Peter RESIGNED	Secretary	10 Dec 1999	23 Apr 2007			Marbleford Court 123 Hornsey Lane, London, N6 5NH
BABIKER, El Abbas Mohamed RESIGNED	Director		04 Mar 2000		August 1943	Flat 14 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
BALL, Eric RESIGNED	Director		04 Apr 1998		January 1926	Flat 1 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
BIRNSTINGL, Jeremy, Dr RESIGNED	Director	18 Sep 1995	10 Dec 1999			7 Marbleford Court 123 Hornsey Lane, Highgate, London, N6 5NJ
BOYCE, Alison Mary RESIGNED	Director	22 Jun 2010	18 Aug 2010	Great Britain	March 1954	Flat 9 Marbleford Court, 123 Hornsey Lane, London, N6 5NY
CHANDLER, Denise Virginia RESIGNED	Director	06 Jun 2006	11 May 2007	United Kingdom	June 1954	En4
COMELLI, Fabio RESIGNED	Director	18 Jan 1999	08 Apr 2020	United States	January 1970	Flat 4 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
DE ALMEIDA LIMA FILHO, Eduardo RESIGNED	Director	20 Jan 2005	22 May 2023	England	February 1974	8 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
DE SOUZA, Anthony Agineld RESIGNED	Director	31 Dec 1995	24 May 2007		November 1948	17 Wallorton Gardens, Mortlake, London, SW14 8DX
DHIR, Kapil RESIGNED	Director	30 Jan 1997	24 May 2004		December 1968	15 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
DOHERTY, Hugh Bernard RESIGNED	Director	01 Dec 1993	31 Mar 1998		February 1949	10 Marbleford Court, 123 Hornsey Lane Highgate, London, N6 5NJ
DUNN, John RESIGNED	Director		13 Nov 2019	United Kingdom	April 1931	Langaara, Feock, Truro, Cornwall, TR3 6SD
ELLIOT, Chris RESIGNED	Director	31 Oct 2013	13 Nov 2019	England	April 1959	Marbleford Court, 123 Hornsey Lane, London, N6 5NJ, England
EVANS, Philip David RESIGNED	Director	31 Oct 2013	02 Feb 2015	England	October 1987	Marbleford Court, 123 Hornsey Lane, London, N6 5NJ, England
FORD, Richard George RESIGNED	Director		01 Dec 1993		August 1952	Flat 10 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
FORD, Veronica Mary RESIGNED	Director	01 Dec 1993	25 Feb 2002		April 1937	19 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
GILLON, George Marr Flemington RESIGNED	Director	01 Jan 2006	12 Apr 2013	United Kingdom	November 1942	17 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
GORDON, Ashley Lewis RESIGNED	Director		01 Feb 2010	United Kingdom	May 1950	Flat 11, Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
GRIGG, David Brook RESIGNED	Director	24 May 2004	13 Nov 2019	United Kingdom	February 1935	Flat 15 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
GROVER, Paul RESIGNED	Director	27 Jan 1999	24 May 2007		February 1964	304 Kentish Town Road, Kentish Town, London, NW5 2TH
HARGREAVES, Sharon Toni RESIGNED	Director		01 Dec 1993		February 1962	18 Echline, 5 Queensferry, West Lothian, EH30
HUGHES, Aidan John RESIGNED	Director		01 Dec 1993		December 1960	Flat 9 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
LEONARD-CLARKE, Stephen Thomas RESIGNED	Director	01 Dec 1993	30 Jan 1997		October 1966	15 Marbleford Court, 123 Hornsey Lane Highgate, London, N6 5NJ
LINDEN, Steven Louis RESIGNED	Director		31 Dec 1995		March 1952	16 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
MAKHDUMI, Salim, Dr RESIGNED	Director		19 Apr 2002		June 1937	21 Ringwood Avenue, London, N2
MYLES, Alan Stephen RESIGNED	Director		06 Apr 2000		November 1962	Flat 18 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
PINHO NETTO CARNEIRO, Mauricio RESIGNED	Director	20 Jan 2005	13 Nov 2019	United Kingdom	August 1971	8 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
ROBBIE, Kenneth Graham RESIGNED	Director	27 Jun 2007	13 Nov 2019	Hong Kong	July 1952	C/O Cao Bin, Rm 307 No. 191 Lintong Road, Hongkou District, Shanghai, 200082, China
ROBBIE, Kenneth Graham RESIGNED	Director		07 Jun 2007		July 1952	32b/21f1 Wah Lok Building, 31-34 Shan Mei Street, Fo Tan, Hong Kong, FOREIGN, Hong Kong
RUSTIN, Jessica RESIGNED	Director	27 Mar 2019	21 May 2020	England	January 1986	Dillons, 619 Holloway Road, London, N19 5SS, England
SHARMA, Arun Kumar, Dr RESIGNED	Director	31 Mar 1995	24 May 2007		August 1964	15a Cat Hill, East Barnet, Hertfordshire, EN4 8HG
STEVENS, Denise RESIGNED	Director		15 Mar 1996		March 1951	Flat 7 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
STEWART, Ricci RESIGNED	Director	25 Feb 2002	08 Jun 2006		December 1961	Flat 19 Marbleford Court, Hornsey Lane Highgate, London, N6 5NJ
STRATFORD, Edward RESIGNED	Director		13 Nov 2019	United Kingdom	December 1948	Flat 2 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
STRATFORD-HASSAN, Funda RESIGNED	Director	26 Oct 2020	19 Jul 2022	England	August 1958	Dillons, 619 Holloway Road, London, N19 5SS, England
VERONIQUE, Sydney Eugene RESIGNED	Director		18 Jan 1999		September 1924	Flat 4 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ
WARE, Christopher David RESIGNED	Director	21 May 2007	02 Feb 2015	United Kingdom	July 1974	Flat 1, 126 Rathcoole Gardens, London, N8 9PG
WONG, Yat Hung Barry RESIGNED	Director	18 Aug 1994	11 Jan 2000		January 1960	Flat A 36f Block 1 Hilltop Garden, 33 Fung Shing Street Hammerhill, Kowloon Hong Kong, FOREIGN
WOOD, Derek Peter RESIGNED	Director	19 Jul 2010	07 Oct 2013	Great Britain	January 1948	Flat 9 Marbleford Court, 123 Hornsey Lane, London, N6 5NY
WOOD, Derek Peter RESIGNED	Director	23 Sep 1997	01 Dec 2005		January 1948	Marbleford Court 123 Hornsey Lane, London, N6 5NH
MARKS AND SPENCER P.L.C. RESIGNED	Director		04 Jul 2000			Michael House, Baker Street, London, W1U 8EP

DAVISON, Paul ACTIVE
Role: Secretary
Appointed on: 21 May 2020
Address: Dillons, 619 Holloway Road, London, N19 5SS, England

JASPER, Stephen Franklin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1942
Address: 5 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

NUTTALL, William ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: England
Date of birth: May 1972
Address: Dillons, 619 Holloway Road, London, N19 5SS, England

KREUTZ-SCHILLER, Iria RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 10 Dec 1999
Address: Flat 7, 123 Hornsey Lane, Highgate, London, N6 5HJ

STEVENS, Denise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1996
Address: Flat 7 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

WOOD, Derek Peter RESIGNED
Role: Secretary
Appointed on: 24 Apr 2007
Resigned on: 29 Oct 2018
Address: Marbleford Court, 10 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

WOOD, Derek Peter RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 23 Apr 2007
Address: Marbleford Court 123 Hornsey Lane, London, N6 5NH

BABIKER, El Abbas Mohamed RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2000
Date of birth: August 1943
Address: Flat 14 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

BALL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1998
Date of birth: January 1926
Address: Flat 1 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

BIRNSTINGL, Jeremy, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 10 Dec 1999
Address: 7 Marbleford Court 123 Hornsey Lane, Highgate, London, N6 5NJ

BOYCE, Alison Mary RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 18 Aug 2010
Country of Residence: Great Britain
Date of birth: March 1954
Address: Flat 9 Marbleford Court, 123 Hornsey Lane, London, N6 5NY

CHANDLER, Denise Virginia RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: En4

COMELLI, Fabio RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 08 Apr 2020
Country of Residence: United States
Date of birth: January 1970
Address: Flat 4 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

DE ALMEIDA LIMA FILHO, Eduardo RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: February 1974
Address: 8 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

DE SOUZA, Anthony Agineld RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 24 May 2007
Date of birth: November 1948
Address: 17 Wallorton Gardens, Mortlake, London, SW14 8DX

DHIR, Kapil RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 24 May 2004
Date of birth: December 1968
Address: 15 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

DOHERTY, Hugh Bernard RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Mar 1998
Date of birth: February 1949
Address: 10 Marbleford Court, 123 Hornsey Lane Highgate, London, N6 5NJ

DUNN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Langaara, Feock, Truro, Cornwall, TR3 6SD

ELLIOT, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: April 1959
Address: Marbleford Court, 123 Hornsey Lane, London, N6 5NJ, England

EVANS, Philip David RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: October 1987
Address: Marbleford Court, 123 Hornsey Lane, London, N6 5NJ, England

FORD, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: August 1952
Address: Flat 10 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

FORD, Veronica Mary RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 25 Feb 2002
Date of birth: April 1937
Address: 19 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

GILLON, George Marr Flemington RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 17 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

GORDON, Ashley Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Flat 11, Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

GRIGG, David Brook RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1935
Address: Flat 15 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

GROVER, Paul RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 24 May 2007
Date of birth: February 1964
Address: 304 Kentish Town Road, Kentish Town, London, NW5 2TH

HARGREAVES, Sharon Toni RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: February 1962
Address: 18 Echline, 5 Queensferry, West Lothian, EH30

HUGHES, Aidan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: December 1960
Address: Flat 9 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

LEONARD-CLARKE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Jan 1997
Date of birth: October 1966
Address: 15 Marbleford Court, 123 Hornsey Lane Highgate, London, N6 5NJ

LINDEN, Steven Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1952
Address: 16 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

MAKHDUMI, Salim, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2002
Date of birth: June 1937
Address: 21 Ringwood Avenue, London, N2

MYLES, Alan Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: November 1962
Address: Flat 18 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

PINHO NETTO CARNEIRO, Mauricio RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 8 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

ROBBIE, Kenneth Graham RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 13 Nov 2019
Country of Residence: Hong Kong
Date of birth: July 1952
Address: C/O Cao Bin, Rm 307 No. 191 Lintong Road, Hongkou District, Shanghai, 200082, China

ROBBIE, Kenneth Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2007
Date of birth: July 1952
Address: 32b/21f1 Wah Lok Building, 31-34 Shan Mei Street, Fo Tan, Hong Kong, FOREIGN, Hong Kong

RUSTIN, Jessica RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: January 1986
Address: Dillons, 619 Holloway Road, London, N19 5SS, England

SHARMA, Arun Kumar, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 24 May 2007
Date of birth: August 1964
Address: 15a Cat Hill, East Barnet, Hertfordshire, EN4 8HG

STEVENS, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: March 1951
Address: Flat 7 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

STEWART, Ricci RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 08 Jun 2006
Date of birth: December 1961
Address: Flat 19 Marbleford Court, Hornsey Lane Highgate, London, N6 5NJ

STRATFORD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Flat 2 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

STRATFORD-HASSAN, Funda RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: August 1958
Address: Dillons, 619 Holloway Road, London, N19 5SS, England

VERONIQUE, Sydney Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1999
Date of birth: September 1924
Address: Flat 4 Marbleford Court, 123 Hornsey Lane, London, N6 5NJ

WARE, Christopher David RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Flat 1, 126 Rathcoole Gardens, London, N8 9PG

WONG, Yat Hung Barry RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 11 Jan 2000
Date of birth: January 1960
Address: Flat A 36f Block 1 Hilltop Garden, 33 Fung Shing Street Hammerhill, Kowloon Hong Kong, FOREIGN

WOOD, Derek Peter RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 07 Oct 2013
Country of Residence: Great Britain
Date of birth: January 1948
Address: Flat 9 Marbleford Court, 123 Hornsey Lane, London, N6 5NY

WOOD, Derek Peter RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 01 Dec 2005
Date of birth: January 1948
Address: Marbleford Court 123 Hornsey Lane, London, N6 5NH

MARKS AND SPENCER P.L.C. RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2000
Address: Michael House, Baker Street, London, W1U 8EP

Filing history

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