UKBizDB.co.uk

HONEYPOT LANE PROPERTIES LTD

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

This company is commonly known as Honeypot Lane Properties Ltd. The company was founded 5 years ago and was given the registration number 11737883. The firm's registered office is in STANMORE. You can find them at 15 The Highway, , Stanmore, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HONEYPOT LANE PROPERTIES LTD
Company Number:11737883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
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:15 The Highway, Stanmore, United Kingdom, HA7 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fontwell Close, Harrow, England, HA3 6DF

Director21 December 2018Active
5, Fontwell Close, Harrow, England, HA3 6DF

Director16 March 2021Active
15, The Highway, Stanmore, United Kingdom, HA7 3PL

Director21 December 2018Active

People with Significant Control

Mrs Sonalben Patel
Notified on:21 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:15, The Highway, Stanmore, United Kingdom, HA7 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaymin Patel
Notified on:21 December 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:5, Fontwell Close, Harrow, England, HA3 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sonalben Patel
Notified on:21 December 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:5, Fontwell Close, Harrow, England, HA3 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-06Persons with significant control

Change to a person with significant control.

Download
2023-08-06Officers

Change person director company with change date.

Download
2023-08-06Persons with significant control

Change to a person with significant control.

Download
2023-08-06Address

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

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Persons with significant control

Second filing notification of a person with significant control.

Download
2021-12-30Persons with significant control

Change to a person with significant control.

Download
2021-12-27Persons with significant control

Change to a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.