125 HORNSEY LANE LIMITED

Company summary

Company number: 01182038
Status: ACTIVE
Incorporated / age: 27 August 197452 years
Registered office: Pyramid House, 954 High Road, London, N12 9RT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pyramid House, 954 High Road, London, N12 9RT, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MYERS, Jodi Sarah, Ms. ACTIVE	Director			England	May 1952	Pyramid House, 954 High Road, London, N12 9RT, England
SALIK, Jeffrey David ACTIVE	Director			England	July 1955	Flat 14, 125 Hornsey Lane, London, N6 5NH
WHEATLEY, Barbara ACTIVE	Director	14 Jul 2025		England	April 1958	43, Avenue Road, London, N6 5DF, England
YATES, Stephen ACTIVE	Director	08 Mar 2021		England	November 1964	Flat 8, 125 Hornsey Lane, London, N6 5NH, England
LUNZER, Henry Samuel RESIGNED	Secretary	30 Jan 1994	12 Sep 2000			173 Hampstead Way, London, NW11 7YA
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	12 Sep 2000	15 Mar 2021			Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
BALL, Christopher RESIGNED	Director	07 Jun 2006	17 Aug 2011	United Kingdom	March 1975	Flat 4 125 Hornsey Lane, Highgate, London, N6 5NH
BATTEN, John Alexander RESIGNED	Director	24 Sep 2012	23 Nov 2020	United Kingdom	December 1939	125 Hornsey Lane, London, N6 5NH, England
BATTEN, John Alexander RESIGNED	Director	24 Sep 2002	07 Jan 2009	United Kingdom	December 1939	Flat 5, 125 Hornsey Lane, London, N6 5NH
ESHTEDHARDI, Amir RESIGNED	Director	24 Mar 2014	23 Jan 2016	England	December 1977	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
FROOMBERG, Robert Joseph RESIGNED	Director	26 Jul 1995	24 Sep 2002		January 1963	Smithy House, Totteridge Green, London, N20 8PE
GINVERT, Nathalie Claire RESIGNED	Director	25 Apr 2016	02 Dec 2025	United Kingdom	December 1972	61 Weston Park, London, N8 9SY, United Kingdom
GOODKIND, Graham Clifford RESIGNED	Director	02 Jul 1997	13 Apr 2000		January 1966	5 Helenslea Avenue, London, NW11 8NE
JACKSON, David RESIGNED	Director		15 May 1997		March 1938	Flat 15, 125 Hornsey Lane, London, N6
JONES, Kenneth Downton RESIGNED	Director	24 Oct 2000	07 Jun 2006		September 1942	Flat 15, 125 Hornsey Lane, London, N6 5NH
KENNEDY, Iain Graeme RESIGNED	Director		15 May 1997		March 1964	Flat 4, 125 Hornsey Lane, London, N6 5NH
MCADAMS, Luke Colman RESIGNED	Director	31 Mar 2010	21 Sep 2012	United Kingdom	November 1973	1st Floor Rear Office, 43-45 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, Uk
MCADAMS, Luke Colman RESIGNED	Director	31 Mar 2009	01 Apr 2010		March 2009	Flat 3, 135, Hornsey Lane, London, N6 5NH
ROBINSON, Richard Charles RESIGNED	Director		14 Jul 1998		July 1950	Flat 9, 125 Hornsey Lane, London, N6
ROME, Richard Barry RESIGNED	Director		25 Sep 2003		February 1951	Flat 17, 125 Hornsey Lane, London, N6 5NH
VALOTI, James RESIGNED	Director	24 Sep 2012	24 Mar 2014	United Kingdom	January 1977	1st Floor Rear Office, 43-45 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, Uk
WELFARE, Antony RESIGNED	Director	25 Sep 2003	25 Jun 2007		January 1976	Flat 11, 125 Hornsey Lane, Highgate, London, N6 5NH

MYERS, Jodi Sarah, Ms. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1952
Address: Pyramid House, 954 High Road, London, N12 9RT, England

SALIK, Jeffrey David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1955
Address: Flat 14, 125 Hornsey Lane, London, N6 5NH

WHEATLEY, Barbara ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: April 1958
Address: 43, Avenue Road, London, N6 5DF, England

YATES, Stephen ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: November 1964
Address: Flat 8, 125 Hornsey Lane, London, N6 5NH, England

LUNZER, Henry Samuel RESIGNED
Role: Secretary
Appointed on: 30 Jan 1994
Resigned on: 12 Sep 2000
Address: 173 Hampstead Way, London, NW11 7YA

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 15 Mar 2021
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

BALL, Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Flat 4 125 Hornsey Lane, Highgate, London, N6 5NH

BATTEN, John Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 125 Hornsey Lane, London, N6 5NH, England

BATTEN, John Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 07 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Flat 5, 125 Hornsey Lane, London, N6 5NH

ESHTEDHARDI, Amir RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 23 Jan 2016
Country of Residence: England
Date of birth: December 1977
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

FROOMBERG, Robert Joseph RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 24 Sep 2002
Date of birth: January 1963
Address: Smithy House, Totteridge Green, London, N20 8PE

GINVERT, Nathalie Claire RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 61 Weston Park, London, N8 9SY, United Kingdom

GOODKIND, Graham Clifford RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 13 Apr 2000
Date of birth: January 1966
Address: 5 Helenslea Avenue, London, NW11 8NE

JACKSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: March 1938
Address: Flat 15, 125 Hornsey Lane, London, N6

JONES, Kenneth Downton RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 07 Jun 2006
Date of birth: September 1942
Address: Flat 15, 125 Hornsey Lane, London, N6 5NH

KENNEDY, Iain Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: March 1964
Address: Flat 4, 125 Hornsey Lane, London, N6 5NH

MCADAMS, Luke Colman RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1st Floor Rear Office, 43-45 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, Uk

MCADAMS, Luke Colman RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Apr 2010
Date of birth: March 2009
Address: Flat 3, 135, Hornsey Lane, London, N6 5NH

ROBINSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1998
Date of birth: July 1950
Address: Flat 9, 125 Hornsey Lane, London, N6

ROME, Richard Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: February 1951
Address: Flat 17, 125 Hornsey Lane, London, N6 5NH

VALOTI, James RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor Rear Office, 43-45 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, Uk

WELFARE, Antony RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 25 Jun 2007
Date of birth: January 1976
Address: Flat 11, 125 Hornsey Lane, Highgate, London, N6 5NH

Filing history

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