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44 HONEYWELL ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:44 HONEYWELL ROAD MANAGEMENT LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Honeywell Road, London, England, SW11 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44b, Honeywell Road, London, England, SW11 6EF

Director21 March 2023Active
22, Honeywell Road, London, England, SW11 6EG

Director31 October 2017Active
44 Honeywell Road, Flat A, London, SW11 6EF

Secretary26 February 2009Active
44b, Honeywell Road, London, SW11 6EF

Director26 February 2009Active
44 Honeywell Road, Flat A, London, SW11 6EF

Director26 February 2009Active
4, Turnbury Close, Sale, M33 6JD

Director26 February 2009Active

People with Significant Control

Mr Siqi Liu
Notified on:21 March 2023
Status:Active
Date of birth:April 1992
Nationality:Chinese
Country of residence:England
Address:44, Honeywell Road, London, England, SW11 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Aresti
Notified on:31 August 2018
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:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Ann Monksfield
Notified on:08 December 2017
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:
  • Ownership of shares 25 to 50 percent
Mr Graham Paul Shervell
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:English
Country of residence:England
Address:4, Willowfield, Braunton, England, EX33 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Officers

Termination director company with name termination date.

Download
2022-11-05Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type dormant.

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2020-05-03Persons with significant control

Cessation of a person with significant control.

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2020-05-03Officers

Change person director company with change date.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type micro entity.

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2018-08-31Persons with significant control

Notification of a person with significant control.

Download
2018-08-19Persons with significant control

Notification of a person with significant control.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-10-31Officers

Appoint person director company with name date.

Download
2017-10-31Officers

Termination director company with name termination date.

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2017-10-31Officers

Termination secretary company with name termination date.

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