Company NameHoneytree Limited
Company StatusDissolved
Company Number03292804
CategoryPrivate Limited Company
Incorporation Date16 December 1996(27 years, 4 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Joseph Schleider
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(2 weeks, 3 days after company formation)
Appointment Duration22 years, 5 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Craven Walk
London
N16 6BS
Secretary NameMarilyn Schleider
NationalityBritish
StatusClosed
Appointed02 January 1997(2 weeks, 3 days after company formation)
Appointment Duration22 years, 5 months (closed 28 May 2019)
RoleCompany Director
Correspondence Address43 Craven Walk
London
N16 6BS
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Telephone020 88006851
Telephone regionLondon

Location

Registered Address43 Craven Walk
London
N16 6BS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Marilyn Schleider
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 December

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
21 December 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
23 September 2018Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page)
22 January 2018Confirmation statement made on 16 December 2017 with updates (4 pages)
17 October 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
17 October 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
26 September 2017Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
26 September 2017Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
11 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(4 pages)
10 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page)
25 September 2015Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(4 pages)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
24 September 2014Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
25 September 2013Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
25 September 2013Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
8 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
24 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
28 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
16 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 November 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
28 September 2011Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
12 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009Return made up to 16/12/08; full list of members (3 pages)
24 March 2009Return made up to 16/12/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008Return made up to 16/12/07; full list of members (3 pages)
25 February 2008Return made up to 16/12/07; full list of members (3 pages)
2 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007Return made up to 16/12/06; full list of members (2 pages)
18 January 2007Return made up to 16/12/06; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006Return made up to 16/12/05; full list of members (2 pages)
26 January 2006Return made up to 16/12/05; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005Return made up to 16/12/04; full list of members (6 pages)
16 March 2005Return made up to 16/12/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 December 2003Return made up to 16/12/03; full list of members (6 pages)
18 December 2003Return made up to 16/12/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 January 2003Return made up to 16/12/02; full list of members (6 pages)
9 January 2003Return made up to 16/12/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 March 2002Registered office changed on 28/03/02 from: 115 craven park road london N15 6BL (1 page)
28 March 2002Registered office changed on 28/03/02 from: 115 craven park road london N15 6BL (1 page)
28 March 2002Return made up to 16/12/01; full list of members (6 pages)
28 March 2002Return made up to 16/12/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2001Return made up to 16/12/00; full list of members (6 pages)
3 January 2001Return made up to 16/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 December 1999Return made up to 16/12/99; full list of members (6 pages)
24 December 1999Return made up to 16/12/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 January 1999Return made up to 16/12/98; no change of members (4 pages)
18 January 1999Return made up to 16/12/98; no change of members (4 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 January 1998Return made up to 16/12/97; full list of members
  • 363(287) ‐ Registered office changed on 15/01/98
(6 pages)
15 January 1998Return made up to 16/12/97; full list of members
  • 363(287) ‐ Registered office changed on 15/01/98
(6 pages)
24 January 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
24 January 1997Registered office changed on 24/01/97 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page)
24 January 1997Secretary resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997New secretary appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New secretary appointed (2 pages)
24 January 1997Secretary resigned (1 page)
24 January 1997Registered office changed on 24/01/97 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page)
16 December 1996Incorporation (12 pages)
16 December 1996Incorporation (12 pages)