This company is commonly known as 44 Honeywell Road Management Limited. The company was founded 15 years ago and was given the registration number 06831404. The firm's registered office is in LONDON. You can find them at 22 Honeywell Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 44 HONEYWELL ROAD MANAGEMENT LIMITED |
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Company Number | : | 06831404 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2009 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Honeywell Road, London, England, SW11 6EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44b, Honeywell Road, London, England, SW11 6EF | Director | 21 March 2023 | Active |
22, Honeywell Road, London, England, SW11 6EG | Director | 31 October 2017 | Active |
44 Honeywell Road, Flat A, London, SW11 6EF | Secretary | 26 February 2009 | Active |
44b, Honeywell Road, London, SW11 6EF | Director | 26 February 2009 | Active |
44 Honeywell Road, Flat A, London, SW11 6EF | Director | 26 February 2009 | Active |
4, Turnbury Close, Sale, M33 6JD | Director | 26 February 2009 | Active |
Mr Siqi Liu | ||
Notified on | : | 21 March 2023 |
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Status | : | Active |
Date of birth | : | April 1992 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 44, Honeywell Road, London, England, SW11 6EF |
Nature of control | : |
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Mr Antony Aresti | ||
Notified on | : | 31 August 2018 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 44b, 44b Honeywell Road, London, United Kingdom, SW11 6EF |
Nature of control | : |
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Mrs Jacqueline Ann Monksfield | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22 Honeywell Road, Honeywell Road, London, England, SW11 6EG |
Nature of control | : |
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Mr Graham Paul Shervell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 4, Willowfield, Braunton, England, EX33 1BG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Officers | Termination director company with name termination date. | Download |
2022-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-03 | Officers | Change person director company with change date. | Download |
2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
2017-10-31 | Officers | Appoint person director company with name date. | Download |
2017-10-31 | Officers | Termination director company with name termination date. | Download |
2017-10-31 | Officers | Termination secretary company with name termination date. | Download |
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