70 HONEYBROOK ROAD (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
70 HONEYBROOK ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
70 HONEYBROOK ROAD (FREEHOLD) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319084. The accounts status is DORMANT and accounts are next due on 30/09/2024.
70 HONEYBROOK ROAD (FREEHOLD) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319084. The accounts status is DORMANT and accounts are next due on 30/09/2024.
70 HONEYBROOK ROAD (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 HONEYBROOK ROAD
LONDON
SW12 0DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES ROBINSON-SANDHU | Jul 1992 | British | Director | 2021-07-01 | CURRENT |
| MR ANGUS MCKAY | Sep 1995 | British | Director | 2021-02-17 | CURRENT |
| KERRY MAUREEN ANNE HILL | British | Secretary | 2013-07-03 | CURRENT | |
| NICHOLAS SAM FREDERICK WHERRY | Sep 1976 | British | Director | 2006-12-19 UNTIL 2014-11-21 | RESIGNED |
| MISS AMANDA MARY SULLY | Nov 1966 | British | Director | 2004-12-22 UNTIL 2013-07-03 | RESIGNED |
| GERALDINE ALAIS ELISABETH SAUNDERS | Dec 1975 | British | Director | 2005-12-09 UNTIL 2006-12-19 | RESIGNED |
| KERRY MAUREEN ANNE HILL | Sep 1985 | British | Director | 2013-07-03 UNTIL 2021-07-01 | RESIGNED |
| PENNY NICOLE HARWOOD | British | Director | 2004-12-22 UNTIL 2005-12-09 | RESIGNED | |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED |
| MISS AMANDA MARY SULLY | Nov 1966 | British | Secretary | 2004-12-22 UNTIL 2013-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Caroline Everand | 2016-04-30 - 2021-02-16 | 8/1982 | London | Ownership of shares 25 to 50 percent |