Honeypot Trading Limited

Company Name	Honeypot Trading Limited
Director	Laurie Charles Rene Oppenheim
Company Status	Active
Company Number	03806058
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Previous Name	Simpart No. 195 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Laurie Charles Rene Oppenheim
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Management Executive
Country of Residence	England
Correspondence Address	4 Tregunter Road London SW10 9LR

Secretary Name	Mr Philip Anthony Gellhorn
Nationality	British
Status	Current
Appointed	01 October 2007(8 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Correspondence Address	10 Herrick Road London N5 2JX

Director Name	Susan O'Mahoney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Jonathan Sellors
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Consultant
Correspondence Address	36 Cambridge Street London SW1V 4QH

Secretary Name	Susan O'Mahoney
Nationality	Irish
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mrs Lisa Caroline Stratton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 02 November 2004)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Sherfield English Romsey Hampshire SO51 6FL

Director Name	Mr Richard Mark Lowles Stratton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 02 November 2004)
Role	Chairman Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory Sherfield English Romsey Hampshire SO51 6FL

Secretary Name	Maria Gonet
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	141 Elphinstone Road London E17 5EY

Director Name	Mr David Clark
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(5 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 November 2019)
Role	Company Director
Country of Residence	Britain
Correspondence Address	49 Cambridge Street London SW1V 4PR

Secretary Name	Angela McDermott
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2007)
Role	Financial Controller
Correspondence Address	23 Manor Lane Lewisham London SE13 5QW

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 October 1999)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 October 1999)
Correspondence Address	45-51 Whitfield Street London W1P 6AA

Contact

Website	honeypot.org.uk
Email address	[email protected]
Telephone	020 76022631
Telephone region	London

Location

Registered Address	227 Shepherd's Bush Road Shepherds Bush Road London W6 7AS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Laurie Charles Rene Oppenheim & Caspar Macdonald Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£2,624
Current Liabilities	£15,247

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 April 2024 (3 days ago)
Next Return Due	12 May 2025 (1 year from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of David Clark as a director on 29 November 2019 (1 page)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
24 November 2017	Registered office address changed from 15a Berghem Mews, Blythe Road London W14 0HN to 19 Berghem Mews Blythe Road London W14 0HN on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 15a Berghem Mews, Blythe Road London W14 0HN to 19 Berghem Mews Blythe Road London W14 0HN on 24 November 2017 (1 page)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Registered office address changed from 11 Grosvenor Crescent London London SW1X 7EE Uk on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 11 Grosvenor Crescent London London SW1X 7EE Uk on 23 May 2011 (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for David Clark on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Clark on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Clark on 1 January 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from 45-51 whitfield street london W1T 4HB (1 page)
23 December 2008	Return made up to 13/07/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 45-51 whitfield street london W1T 4HB (1 page)
23 December 2008	Return made up to 13/07/08; full list of members (3 pages)
1 October 2008	Secretary appointed mr philip anthony gellhorn (1 page)
1 October 2008	Appointment terminated secretary angela mcdermott (1 page)
1 October 2008	Appointment terminated secretary angela mcdermott (1 page)
1 October 2008	Secretary appointed mr philip anthony gellhorn (1 page)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 13/07/07; no change of members (7 pages)
28 August 2007	Return made up to 13/07/07; no change of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Return made up to 13/07/06; full list of members (7 pages)
6 October 2006	Return made up to 13/07/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Return made up to 13/07/05; full list of members (7 pages)
23 September 2005	Return made up to 13/07/05; full list of members (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
7 September 2004	Return made up to 13/07/04; full list of members (7 pages)
7 September 2004	Return made up to 13/07/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 July 2003	Return made up to 13/07/03; full list of members (7 pages)
26 July 2003	Return made up to 13/07/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 July 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 (7 pages)
24 July 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 August 2001	Return made up to 13/07/01; full list of members (6 pages)
31 August 2001	Return made up to 13/07/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Return made up to 13/07/00; full list of members (6 pages)
15 August 2000	Return made up to 13/07/00; full list of members (6 pages)
25 July 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
25 July 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
7 October 1999	Company name changed simpart no. 195 LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed simpart no. 195 LIMITED\certificate issued on 08/10/99 (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 July 1999	Incorporation (26 pages)
13 July 1999	Incorporation (26 pages)

Honeypot Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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