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HONORBOND LIMITED

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

This company is commonly known as Honorbond Limited. The company was founded 30 years ago and was given the registration number 02874868. The firm's registered office is in . You can find them at 23 Spring Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HONORBOND LIMITED
Company Number:02874868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Spring Street, London, W2 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Spring Street, London, W2 1JA

Director03 December 1993Active
3 Florida Close, Bushey Heath, WD23 1ET

Secretary03 December 1993Active
23 Spring Street, London, W2 1JA

Secretary17 May 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary24 November 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director24 November 1993Active

People with Significant Control

Mr Charles Richard Gourgey
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:23 Spring Street, W2 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-04-05Accounts

Change account reference date company previous extended.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Termination secretary company with name termination date.

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