24 Honeybrook Ltd

Company Registration Number: 05050870

Company registered in England and Wales

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24 Honeybrook Ltd is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in London.

Registered Address

24 HONEYBROOK ROAD
CLAPHAM
LONDON
SW12 0DW

There are 10 companies currently registered at this postcode, including this one.

All companies at SW12 0DW

Registration Data

Company Number

05050870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£4£4£0£0£2£2£2£2£2£2
of which Cash £0£0£4£4£0£0£2£2£2£2£2£2
Total Assets £0£0£4£4£0£0£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£4£4£0£0£2£2£2£2£2£2
Total Net Worth £0£0£4£4£0£0£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CLARKE, Anna Maria

    Secretary

    Appointed on 23 February 2015

     

    28
    Elms Crescent
    London
    SW4 8RA
    England

  • BARNETT, Aaron Fay

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: October 1982

    504
    118 Southwark Bridge Road
    London
    SE1 0BQ
    England

  • CLARKE, Anna Maria

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1974

    28
    Elms Crescent
    London
    SW4 8RA
    England

  • CLARKE, Jamie

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1973

    28
    Elms Crescent
    London
    SW4 8RA
    England

  • DAVISON, Melissa Laura

    Secretary

    Appointed on 25 November 2013

    Resigned on 23 February 2015

    24 Honeybrook Road
    Clapham
    London
    SW12 0DW

  • GOODWIN, Mostyn Innes

    Secretary

    Appointed on 18 February 2006

    Resigned on 25 June 2006

    24 Honeybrook Road
    Clapham
    London
    SW12 0DW

  • INSLEY, Melissa Jane

    Secretary

    Appointed on 20 February 2004

    Resigned on 18 February 2006

    192 Munster Road
    Fulham
    London
    SW6 6AU

  • KEATES, Robert Matthew

    Secretary

    Appointed on 18 March 2008

    Resigned on 3 August 2011

    24 Honeybrook Road Flat 1
    London
    SW12 0DW

  • LERNER, Nicholas David Samuel

    Secretary

    Appointed on 3 August 2011

    Resigned on 21 October 2013

    Flat 2
    24
    Honeybrook Road
    London
    Greater London
    SW12 0DW
    United Kingdom

  • LERNER, Nicholas

    Secretary

    Appointed on 26 June 2006

    Resigned on 18 March 2008

    24 Honeybrook Road Flat 2
    Clapham
    London
    SW12 0DW

  • BRIDGER, Vanessa

    Director

    Appointed on 4 August 2011

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Financial Implementation Manager

    Month of birth: January 1973

    Flat1
    24
    Honeybrook Road
    London
    Greater London
    SW12 0DW
    United Kingdom

  • DAVISON, Melissa

    Director

    Appointed on 4 August 2011

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1983

    Flat 1
    24
    Honeybrook Road
    London
    Greater London
    SW12 0DW
    United Kingdom

  • GOODWIN, Mostyn Innes

    Director

    Appointed on 20 February 2004

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: July 1976

    24 Honeybrook Road
    Clapham
    London
    SW12 0DW

  • KEATES, Robert Matthew

    Director

    Appointed on 30 June 2006

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1976

    24 Honeybrook Road Flat 1
    London
    SW12 0DW

  • LERNER, Nicholas

    Director

    Appointed on 16 January 2006

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1979

    24 Honeybrook Road Flat 2
    Clapham
    London
    SW12 0DW

  • STANFORD, Andrew David

    Director

    Appointed on 20 February 2004

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1969

    Flat 2 24 Honeybrook Road
    London
    SW12 0DW

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615K9TL. Transaction: MzE2OTg4NzYzOGFkaXF6a2N4.

  2. 8 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56KHLYB. Transaction: MzE0ODA3MzgwOWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513RPSY. Transaction: MzE0MjI1MDM4NGFkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Mrs Anna Maria Clarke on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X513RQ3N. Transaction: MzE0MjI1MDI3NWFkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4V23E. Transaction: MzEzNDE0MTUxN2FkaXF6a2N4.

  6. 25 February 2015 Termination of appointment of Melissa Davison as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41Z206P. Transaction: MzExODA1MzQ4NWFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Melissa Laura Davison as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X41Z20BS. Transaction: MzExODA1MzU1NWFkaXF6a2N4.

  8. 25 February 2015 Appointment of Mrs Anna Maria Clarke as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP03. Barcode: X41Z204H. Transaction: MzExODA1MzQ1N2FkaXF6a2N4.

  9. 25 February 2015 Appointment of Mr Jamie Clarke as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41Z1W02. Transaction: MzExODA1MjI4MmFkaXF6a2N4.

  10. 25 February 2015 Appointment of Mrs Anna Maria Clarke as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41Z1V23. Transaction: MzExODA1MTk3N2FkaXF6a2N4.

  11. 25 February 2015 Termination of appointment of Vanessa Bridger as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41Z1HUZ. Transaction: MzExODA0ODYyNmFkaXF6a2N4.

  12. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDSSW. Transaction: MzExNzk1MDkwMWFkaXF6a2N4.

  13. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCD64Y. Transaction: MzExMTk0ODM5OWFkaXF6a2N4.

  14. 20 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322SAWG. Transaction: MzA5NDgyNzY0NmFkaXF6a2N4.

  15. 19 February 2014 Appointment of Miss Aaron Fay Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322S8S1. Transaction: MzA5NDgyNzEyM2FkaXF6a2N4.

  16. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GBJV. Transaction: MzA4OTc4MjIzMGFkaXF6a2N4.

  17. 25 November 2013 Appointment of Miss Melissa Laura Davison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LWF4NQ. Transaction: MzA4OTQwNjk3M2FkaXF6a2N4.

  18. 4 November 2013 Termination of appointment of Nicholas Lerner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2K5DLSX. Transaction: MzA4ODEyMjI0NGFkaXF6a2N4.

  19. 4 November 2013 Termination of appointment of Nicholas Lerner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5DLKA. Transaction: MzA4ODEyMjE2OGFkaXF6a2N4.

  20. 3 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR1VK. Transaction: MzA3MzgzMTk0N2FkaXF6a2N4.

  21. 20 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JZ0PG8. Transaction: MzA2NjE3MDc2MmFkaXF6a2N4.

  22. 19 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX1PL. Transaction: MzA1MjY4MzkxNGFkaXF6a2N4.

  23. 23 October 2011 Statement of capital following an allotment of shares on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Capital. Type: SH01. Barcode: X43ELYMN. Transaction: MzA0NTkyNjAxNGFkaXF6a2N4.

  24. 23 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X43CNYMN. Transaction: MzA0NTkyNTkzN2FkaXF6a2N4.

  25. 5 August 2011 Appointment of Miss Melissa Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEF6VWE1. Transaction: MzA0MTYxNTAxOWFkaXF6a2N4.

  26. 5 August 2011 Appointment of Miss Vanessa Bridger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEF5QWEV. Transaction: MzA0MTYxNDk3OGFkaXF6a2N4.

  27. 4 August 2011 Statement of capital following an allotment of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH01. Barcode: XEFB6WEH. Transaction: MzA0MTYxNTE3NmFkaXF6a2N4.

  28. 4 August 2011 Termination of appointment of Robert Keates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEF3SWEV. Transaction: MzA0MTYxNDkwNWFkaXF6a2N4.

  29. 4 August 2011 Appointment of Mr Nicholas David Samuel Lerner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDYR8WDG. Transaction: MzA0MTU0NTI5MmFkaXF6a2N4.

  30. 3 August 2011 Termination of appointment of Robert Keates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDYPMWDS. Transaction: MzA0MTU0NTIzM2FkaXF6a2N4.

  31. 4 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY28AS5C. Transaction: MzAzMzMwNDM1MWFkaXF6a2N4.

  32. 23 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBM78Q65. Transaction: MzAyOTI5ODUwNGFkaXF6a2N4.

  33. 22 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XP6F4HNF. Transaction: MzAwOTg4MjA4M2FkaXF6a2N4.

  34. 19 February 2010 Director's details changed for Nicholas Lerner on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP6F3HNE. Transaction: MzAwOTgyNjE5MmFkaXF6a2N4.

  35. 19 February 2010 Director's details changed for Mr Robert Matthew Keates on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP6F2HND. Transaction: MzAwOTgyNjE5MWFkaXF6a2N4.

  36. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XEO53FOA. Transaction: MzAwNDc4MzkzM2FkaXF6a2N4.

  37. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKMP7KB. Transaction: MjAyNjQxMzU5OWFkaXF6a2N4.

  38. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE4Q25V7. Transaction: MjAyMTA0OTUzNWFkaXF6a2N4.

  39. 24 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3W0YAT. Transaction: MjAwMTkzNDM3NGFkaXF6a2N4.

  40. 24 March 2008 Secretary appointed mr robert matthew keates [View PDF]

    Category: Officers. Type: 288a. Barcode: XP3VXYAP. Transaction: MjAwMTkzNDM2M2FkaXF6a2N4.

  41. 24 March 2008 Appointment terminated secretary nicholas lerner [View PDF]

    Category: Officers. Type: 288b. Barcode: XP3VWYAO. Transaction: MjAwMTkzNDM2MmFkaXF6a2N4.

  42. 5 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNzY1MGFkaXF6a2N4.

  43. 12 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2ODA5NmFkaXF6a2N4.

  44. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxOTYxMGFkaXF6a2N4.

  45. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwNTE4NWFkaXF6a2N4.

  46. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1NTkyNWFkaXF6a2N4.

  47. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MzY0M2FkaXF6a2N4.

  48. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3NzgxNmFkaXF6a2N4.

  49. 20 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg4ODMxMGFkaXF6a2N4.

  50. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2OTI5OWFkaXF6a2N4.

  51. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2Nzg5NGFkaXF6a2N4.

  52. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyNTM5M2FkaXF6a2N4.

  53. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgyNzcxOGFkaXF6a2N4.

  54. 9 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDg4MDUwMWFkaXF6a2N4.

  55. 21 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1OTA4NmFkaXF6a2N4.

  56. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY0NjE5MGFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:49:17 +0100