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HONEYBEL ESTATES LIMITED

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

This company is commonly known as Honeybel Estates Limited. The company was founded 20 years ago and was given the registration number 04906008. The firm's registered office is in LONDON. You can find them at Shropshire House 179, Tottenham Court Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HONEYBEL ESTATES LIMITED
Company Number:04906008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Shropshire House 179, Tottenham Court Road, London, W1T 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Hoodcote Gardens, Winchmore Hill, London, England, N21 2NE

Director24 September 2003Active
62, Hoodcote Gardens, Winchmore Hill, London, England, N21 2NE

Secretary24 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 September 2003Active
62, Hoodcote Gardens, Winchmore Hill, England, N21 2NE

Director31 January 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Elias Michael
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:62, Hoodcote Gardens, London, England, N21 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Josephine Michaels
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:62, Hoodcote Gardens, London, England, N21 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Mortgage

Mortgage satisfy charge full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Termination director company with name termination date.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Change person director company with change date.

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2021-06-28Address

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

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-07Officers

Appoint person director company with name date.

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