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HONEYPOT DEVELOPMENT LIMITED

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

This company is commonly known as Honeypot Development Limited. The company was founded 9 years ago and was given the registration number 09052374. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HONEYPOT DEVELOPMENT LIMITED
Company Number:09052374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9a The Broadway, Stanmore, Middlesex, HA7 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, The Broadway, Stanmore, England, HA7 4DA

Secretary22 May 2014Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director22 May 2014Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director22 May 2014Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director22 May 2014Active
9a, The Broadway, Stanmore, England, HA7 4DA

Director22 May 2014Active

People with Significant Control

Radiation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Five Star Asset Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, Kenton Road, Harrow, England, HA3 0AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-26Dissolution

Dissolution application strike off company.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-02-17Mortgage

Mortgage satisfy charge full.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Address

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

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2015-05-06Accounts

Change account reference date company previous shortened.

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2015-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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