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70 HONEYBROOK ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 70 Honeybrook Road (freehold) Limited. The company was founded 19 years ago and was given the registration number 05319084. The firm's registered office is in LONDON. You can find them at 70 Honeybrook Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:70 HONEYBROOK ROAD (FREEHOLD) LIMITED
Company Number:05319084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:70 Honeybrook Road, London, SW12 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Honeybrook Road, London, United Kingdom, SW12 0DN

Secretary03 July 2013Active
70, Honeybrook Road, London, SW12 0DN

Director17 February 2021Active
70, Honeybrook Road, London, SW12 0DN

Director01 July 2021Active
6/59, Stuart Street, Manly, Sydney, Australia, 2095

Secretary22 December 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 December 2004Active
43 Plaza Drive, Mill Valley, Usa,

Director22 December 2004Active
70, Honeybrook Road, London, United Kingdom, SW12 0DN

Director03 July 2013Active
Gff 70 Honeybrook Road, London, SW12 0DN

Director09 December 2005Active
6/59, Stuart Street, Manly, Sydney, Australia, 2095

Director22 December 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 December 2004Active
70, Honeybrook Road, London, SW12 0DN

Director19 December 2006Active

People with Significant Control

Ms Caroline Everand
Notified on:30 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:70, Honeybrook Road, London, SW12 0DN
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
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-02-22Persons with significant control

Notification of a person with significant control statement.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Termination director company with name termination date.

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