| Company Name | Mehan Properties Limited |
|---|---|
| Director | Daniel Honey |
| Company Status | Active |
| Company Number | 00702181 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1961(62 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Honey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2001(39 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Astons Road Northwood Middlesex HA6 2LE |
| Secretary Name | Mr Daniel Honey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(44 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Astons Road Northwood Middlesex HA6 2LE |
| Director Name | Eve Honey |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(29 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 26 May 2001) |
| Role | Company Director |
| Correspondence Address | Garden End 1 Copperkins Grove Amersham Buckinghamshire HP6 5QD |
| Director Name | Michael Honey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 June 1991(29 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 04 February 2011) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Zadal 7, Apt 10 Rishon Le Zion 75266 Israel |
| Secretary Name | Michael Honey |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 June 1991(29 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 02 February 2006) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Zadal 7, Apt 10 Rishon Le Zion 75266 Israel |
| Director Name | Jonathan Honey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2001(39 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 23 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henry Tate Mews Streatham London SW16 3HA |
Contact
| Telephone | 020 86807796 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 224 at £1 | Daniel Honey 50.11% Ordinary |
|---|---|
| 223 at £1 | Jonathan Honey 49.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,411 |
| Cash | £332 |
| Current Liabilities | £98,170 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Charges
| 30 July 2003 | Delivered on: 8 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being st elizabeths court mayfield avenue finchley t/n NGL676557 barnett together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
|---|---|
| 8 July 1968 | Delivered on: 19 July 1968 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 44 derwent grove, camberwell, london with all fixtures. Outstanding |
| 2 May 1963 | Delivered on: 15 May 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 45 woodstock rd, golders green N.W.11 & fixtures. Outstanding |
| 2 February 1968 | Delivered on: 16 February 1968 Persons entitled: Magnet Building Socy. Classification: Charge Secured details: £7,000. Particulars: 45 woodstock road hendon london borough of barnet. Outstanding |
Filing History
| 20 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 8 December 2022 | Micro company accounts made up to 5 April 2022 (8 pages) |
| 12 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 5 April 2021 (8 pages) |
| 12 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 17 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (7 pages) |
| 24 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 12 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 4 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 26 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 26 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 23 October 2012 | Termination of appointment of Jonathan Honey as a director (1 page) |
| 23 October 2012 | Termination of appointment of Jonathan Honey as a director (1 page) |
| 4 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 31 August 2011 | Termination of appointment of Michael Honey as a director (1 page) |
| 31 August 2011 | Termination of appointment of Michael Honey as a director (1 page) |
| 31 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 26 August 2010 | Director's details changed for Michael Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Michael Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Daniel Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Michael Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Jonathan Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Jonathan Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Daniel Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Jonathan Honey on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Daniel Honey on 1 October 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 12 August 2008 | Director's change of particulars / jonathan honey / 13/06/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / jonathan honey / 13/06/2008 (1 page) |
| 11 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 June 2005 | Return made up to 12/06/05; full list of members
|
| 23 June 2005 | Return made up to 12/06/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 5 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 August 2003 | Particulars of mortgage/charge (5 pages) |
| 8 August 2003 | Particulars of mortgage/charge (5 pages) |
| 25 July 2003 | Return made up to 12/06/03; full list of members
|
| 25 July 2003 | Return made up to 12/06/03; full list of members
|
| 14 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 June 2002 | Return made up to 12/06/02; full list of members
|
| 13 June 2002 | Return made up to 12/06/02; full list of members
|
| 29 April 2002 | Particulars of contract relating to shares (4 pages) |
| 29 April 2002 | Ad 14/02/01--------- £ si 347@1 (2 pages) |
| 29 April 2002 | Particulars of contract relating to shares (4 pages) |
| 29 April 2002 | Ad 14/02/01--------- £ si 347@1 (2 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 11 October 2001 | Ad 14/02/01--------- £ si 347@1 (2 pages) |
| 11 October 2001 | Ad 14/02/01--------- £ si 347@1 (2 pages) |
| 9 October 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Nc inc already adjusted 14/02/01 (1 page) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Nc inc already adjusted 14/02/01 (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 22 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 27 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 20 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 21 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 12 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 19 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
| 19 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 October 1987 | Return made up to 22/09/87; full list of members (5 pages) |
| 24 October 1987 | Return made up to 22/09/87; full list of members (5 pages) |
| 2 January 1987 | Return made up to 26/09/86; full list of members (4 pages) |
| 2 January 1987 | Return made up to 26/09/86; full list of members (4 pages) |
| 2 July 1985 | Annual return made up to 28/06/85 (3 pages) |
| 2 July 1985 | Annual return made up to 28/06/85 (3 pages) |
| 25 January 1985 | Annual return made up to 17/12/84 (3 pages) |
| 25 January 1985 | Annual return made up to 17/12/84 (3 pages) |