Honeytime Limited

Company Name	Honeytime Limited
Director	Mads Braemer-Jensen
Company Status	Active
Company Number	03731095
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mads Braemer-Jensen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	Cambodia
Correspondence Address	House No. 07be0e1, St. Sisowatt (Street 1011), Phu Khan Sen Sok Phnom Penh Cambodia

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2001)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2001(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 July 2002)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mrs Tina Louise Bell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 6 months after company formation)
Appointment Duration	11 years (resigned 14 October 2019)
Role	Accounts Clerk
Country of Residence	Gibraltar
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Mr Irfan Sohail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Kelham Drive Nottingham NG5 1RA

Secretary Name	Mr Irfan Sohail
Status	Resigned
Appointed	14 October 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	133 Kelham Drive Nottingham NG5 1RA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 2007)
Correspondence Address	PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2013)
Correspondence Address	PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 July 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2012)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 July 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2012)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2012(13 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 October 2019)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GB1 1ZZ

Director Name	Sovereign Management Limited (Corporation)
Status	Resigned
Appointed	09 April 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2019)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fenwick LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

18 March 2021	Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 17 March 2021 (2 pages)
18 March 2021	Change of details for Yaum Phoeun as a person with significant control on 17 March 2021 (2 pages)
17 March 2021	Change of details for Mrs Yorm Phoeurn as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Change of details for Mrs Yorm Phoeurn as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
16 March 2021	Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 16 March 2021 (2 pages)
1 February 2021	Registered office address changed from 133 Kelham Drive Nottingham NG5 1RA England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 1 February 2021 (1 page)
1 February 2021	Appointment of Mads Braemer-Jensen as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Irfan Sohail as a secretary on 31 January 2021 (1 page)
1 February 2021	Termination of appointment of Irfan Sohail as a director on 1 January 2021 (1 page)
1 February 2021	Appointment of Canute Secretaries Limited as a secretary on 1 February 2021 (2 pages)
24 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 April 2020	Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom to 133 Kelham Drive Nottingham NG5 1RA on 28 April 2020 (1 page)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
24 October 2019	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 October 2019 (1 page)
24 October 2019	Appointment of Mr. Irfan Sohail as a secretary on 14 October 2019 (2 pages)
24 October 2019	Termination of appointment of Sovereign Management Limited as a director on 14 October 2019 (1 page)
24 October 2019	Termination of appointment of Sovereign Secretaries Limited as a secretary on 14 October 2019 (1 page)
24 October 2019	Change of details for Mrs Yorm Phoeurn as a person with significant control on 14 October 2019 (2 pages)
24 October 2019	Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 14 October 2019 (2 pages)
24 October 2019	Appointment of Mr. Irfan Sohail as a director on 14 October 2019 (2 pages)
24 October 2019	Termination of appointment of Tina Louise Bell as a director on 14 October 2019 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 August 2019	Change of details for Mrs Yorm Phoeurn as a person with significant control on 20 August 2019 (2 pages)
14 August 2019	Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 13 August 2019 (2 pages)
4 April 2019	Director's details changed for Mrs Tina Louise Bell on 4 April 2019 (2 pages)
4 April 2019	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 4 April 2019 (1 page)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
27 July 2018	Director's details changed for Mrs Tina Louise Bell on 20 July 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Secretary's details changed for Sovereign Secretaries Limited on 31 May 2012 (1 page)
24 March 2014	Secretary's details changed for Sovereign Secretaries Limited on 31 May 2012 (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page)
9 April 2013	Appointment of Sovereign Management Limited as a director (2 pages)
9 April 2013	Appointment of Sovereign Management Limited as a director (2 pages)
9 April 2013	Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
31 May 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
31 May 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
31 May 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
31 May 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Mrs Tina Louise Bell on 11 March 2011 (2 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Mrs Tina Louise Bell on 11 March 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Sovereign Directors (T&C) Limited on 11 March 2010 (2 pages)
21 May 2010	Director's details changed for Sovereign Directors (T&C) Limited on 11 March 2010 (2 pages)
21 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 11 March 2010 (2 pages)
21 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 11 March 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
10 February 2009	Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page)
10 February 2009	Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page)
15 October 2008	Director appointed tina lousie bell (2 pages)
15 October 2008	Director appointed tina lousie bell (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Return made up to 11/03/08; full list of members (3 pages)
11 March 2008	Return made up to 11/03/08; full list of members (3 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
23 March 2007	Return made up to 11/03/07; full list of members (2 pages)
23 March 2007	Return made up to 11/03/07; full list of members (2 pages)
17 March 2006	Return made up to 11/03/06; full list of members (2 pages)
17 March 2006	Return made up to 11/03/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	Return made up to 11/03/05; full list of members (2 pages)
24 June 2005	Return made up to 11/03/05; full list of members (2 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2004	Return made up to 11/03/04; full list of members (6 pages)
26 March 2004	Return made up to 11/03/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 February 2003	Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 7AD (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 7AD (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
12 September 2002	New director appointed (2 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 June 2002	Return made up to 11/03/02; full list of members (5 pages)
20 June 2002	Return made up to 11/03/02; full list of members (5 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
31 July 2001	Return made up to 11/03/01; full list of members (14 pages)
31 July 2001	Return made up to 11/03/01; full list of members (14 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 June 2000	Return made up to 11/03/00; full list of members (5 pages)
29 June 2000	Registered office changed on 29/06/00 from: 120 east road london N1 6AA (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 120 east road london N1 6AA (1 page)
29 June 2000	Return made up to 11/03/00; full list of members (5 pages)
10 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (10 pages)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (10 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
11 March 1999	Incorporation (15 pages)
11 March 1999	Incorporation (15 pages)

Honeytime Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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