70 Honeybrook Road (Freehold) Limited

Company Registration Number: 05319084

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
70 Honeybrook Road (Freehold) Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in London.

Registered Address

70 HONEYBROOK ROAD
LONDON
SW12 0DN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW12 0DN

Registration Data

Company Number

05319084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£0£0£2
of which Cash £0£0£0£2£0£0£0
Total Assets £2£2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£0£2
Total Net Worth £2£2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HILL, Kerry Maureen Anne

    Secretary

    Appointed on 3 July 2013

     

    70
    Honeybrook Road
    London
    SW12 0DN
    Uk

  • HILL, Kerry Maureen Anne

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1985

    70
    Honeybrook Road
    London
    SW12 0DN
    Uk

  • SULLY, Amanda Mary

    Secretary

    Appointed on 22 December 2004

    Resigned on 3 July 2013

    6/59
    Stuart Street
    Manly
    Sydney
    Nsw
    2095
    Australia

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HARWOOD, Penny Nicole

    Director

    Appointed on 22 December 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Account

    Month of birth: December 1967

    43 Plaza Drive
    Mill Valley
    California 94941
    Usa

  • SAUNDERS, Geraldine Alais Elisabeth

    Director

    Appointed on 9 December 2005

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1975

    Gff 70 Honeybrook Road
    London
    SW12 0DN

  • SULLY, Amanda Mary

    Director

    Appointed on 22 December 2004

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1966

    6/59
    Stuart Street
    Manly
    Sydney
    Nsw
    2095
    Australia

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHERRY, Nicholas Sam Frederick

    Director

    Appointed on 19 December 2006

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1976

    70
    Honeybrook Road
    London
    SW12 0DN

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DIO2. Transaction: MzE1Nzk5OTc0MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQS7K. Transaction: MzEzOTkwNjI3OGFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH6KP. Transaction: MzEzMTk5NTYzNGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIKN2P. Transaction: MzExNTcwNjM1MGFkaXF6a2N4.

  5. 20 January 2015 Termination of appointment of Nicholas Sam Frederick Wherry as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3ZIKN4I. Transaction: MzExNTcwNjI5NWFkaXF6a2N4.

  6. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYKGTM. Transaction: MzEwOTgwMDE1NGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X3A5QYQH. Transaction: MzEwMTk3OTE4NmFkaXF6a2N4.

  8. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JXKMZS. Transaction: MzA4Nzg0MTczN2FkaXF6a2N4.

  9. 4 October 2013 Registered office address changed from , 50 Glebe Street, London, W4 2BG, England on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: A2I068QI. Transaction: MzA4NjM2MTg0OGFkaXF6a2N4.

  10. 16 August 2013 Appointment of Kerry Maureen Anne Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ESDRTT. Transaction: MzA4MzM5NDcyM2FkaXF6a2N4.

  11. 16 August 2013 Appointment of Kerry Maureen Anne Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ESDRTD. Transaction: MzA4MzM5NDY1OGFkaXF6a2N4.

  12. 16 August 2013 Termination of appointment of Amanda Sully as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ESDRT5. Transaction: MzA4MzM5NDYxOWFkaXF6a2N4.

  13. 16 August 2013 Termination of appointment of Amanda Sully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ESDRVT. Transaction: MzA4MzM5NDUzOGFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM904G. Transaction: MzA3MDcxNjI3N2FkaXF6a2N4.

  15. 10 December 2012 Director's details changed for Nicholas Sam Frederick Wherry on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1NHEFAA. Transaction: MzA2OTExNDAxMGFkaXF6a2N4.

  16. 28 November 2012 Registered office address changed from , Ground Floor Flat, 70 Honeybrook Road, London, SW12 0DN on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMGDJ5. Transaction: MzA2ODMxOTMwMmFkaXF6a2N4.

  17. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H67WMY. Transaction: MzA2MzgzNDg1MGFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X109VNRD. Transaction: MzA1MDQ3OTkyN2FkaXF6a2N4.

  19. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS4WEXOO. Transaction: MzA0Mzk5ODEyMWFkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB3UXQ5X. Transaction: MzAyOTIyMTI5OGFkaXF6a2N4.

  21. 22 December 2010 Secretary's details changed for Miss Amanda Mary Sully on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH03. Barcode: XB3UWQ5W. Transaction: MzAyOTIyMTI5MmFkaXF6a2N4.

  22. 14 December 2010 Director's details changed for Miss Amanda Mary Sully on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: X83T6PXT. Transaction: MzAyODgwMTAzNGFkaXF6a2N4.

  23. 27 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRSIZOL6. Transaction: MzAyNTk0NjU0N2FkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZIGGGF5. Transaction: MzAwNjUxODc4MmFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Miss Amanda Mary Sully on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZIGEGF3. Transaction: MzAwNjUxODI0MGFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Nicholas Sam Frederick Wherry on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZIGFGF4. Transaction: MzAwNjUxODI0MWFkaXF6a2N4.

  27. 24 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQRWKECK. Transaction: MzAwMTQxNzIyMmFkaXF6a2N4.

  28. 19 September 2009 Director and secretary's change of particulars / amanda sully / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDE08DEN. Transaction: MjA0MTYzODQwMGFkaXF6a2N4.

  29. 19 September 2009 Director and secretary's change of particulars / amanda sully / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDE09DEO. Transaction: MjA0MTYzODQwMWFkaXF6a2N4.

  30. 7 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL556BP. Transaction: MjAyMjY2OTcxNmFkaXF6a2N4.

  31. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2QVO4IU. Transaction: MjAxNzEyMDAzMWFkaXF6a2N4.

  32. 15 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMjI2NWFkaXF6a2N4.

  33. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwODExMmFkaXF6a2N4.

  34. 23 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzMTUyNGFkaXF6a2N4.

  35. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2OTI2MmFkaXF6a2N4.

  36. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3NzQ2NGFkaXF6a2N4.

  37. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MjEwMGFkaXF6a2N4.

  38. 20 March 2006 Ad 21/12/04-01/11/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkyMzkzMmFkaXF6a2N4.

  39. 20 March 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI5NjAzMWFkaXF6a2N4.

  40. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3NzQ3MmFkaXF6a2N4.

  41. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc1NDUyMWFkaXF6a2N4.

  42. 5 January 2005 Registered office changed on 05/01/05 from: 16 st john street, london, EC1M 4NT

    Category: Address. Type: 287. Transaction: NjA0MTMwOTBhZGlxemtjeA.

  43. 5 January 2005 Registered office changed on 05/01/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQxMzA5MGFkaXF6a2N4.

  44. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA4NDEwN2FkaXF6a2N4.

  45. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE5MTIwMmFkaXF6a2N4.

  46. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3Njg3NGFkaXF6a2N4.

  47. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1MTQzMGFkaXF6a2N4.

  48. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE5ODc2NmFkaXF6a2N4.

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