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.
Name | : | 70 HONEYBROOK ROAD (FREEHOLD) LIMITED |
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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 | : |
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Registered Address | : | 70 Honeybrook Road, London, SW12 0DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, Honeybrook Road, London, United Kingdom, SW12 0DN | Secretary | 03 July 2013 | Active |
70, Honeybrook Road, London, SW12 0DN | Director | 17 February 2021 | Active |
70, Honeybrook Road, London, SW12 0DN | Director | 01 July 2021 | Active |
6/59, Stuart Street, Manly, Sydney, Australia, 2095 | Secretary | 22 December 2004 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 December 2004 | Active |
43 Plaza Drive, Mill Valley, Usa, | Director | 22 December 2004 | Active |
70, Honeybrook Road, London, United Kingdom, SW12 0DN | Director | 03 July 2013 | Active |
Gff 70 Honeybrook Road, London, SW12 0DN | Director | 09 December 2005 | Active |
6/59, Stuart Street, Manly, Sydney, Australia, 2095 | Director | 22 December 2004 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 22 December 2004 | Active |
70, Honeybrook Road, London, SW12 0DN | Director | 19 December 2006 | Active |
Ms Caroline Everand | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Address | : | 70, Honeybrook Road, London, SW12 0DN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-22 | Officers | Termination director company with name termination date. | Download |
2021-10-22 | Officers | Appoint person director company with name date. | Download |
2021-02-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-02-17 | Officers | Appoint person director company with name date. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Officers | Termination director company with name termination date. | Download |
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