| Company Name | Honeyview Investments Ltd |
|---|---|
| Director | Peter Leslie Williams |
| Company Status | Active |
| Company Number | 04924277 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter Leslie Williams |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fanshawes Ware Park Ware Hertfordshire SG12 0DX |
| Secretary Name | Jacqueline Patricia Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2004(1 year after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | Willow Lodge 3a The Orchard Bengeo Hertford Hertfordshire SG14 3HQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Leslie Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,220,185 |
| Cash | £35,712 |
| Current Liabilities | £5,978,856 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Charges
| 3 March 2008 | Delivered on: 18 March 2008 Satisfied on: 4 June 2011 Persons entitled: Capital Bond Limited Classification: Legal charge Secured details: £1,254,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges with a second charge all f/h property k/a land lying to the south east of sproughton road ipstwich t/n SK152142. Fully Satisfied |
|---|---|
| 20 May 2005 | Delivered on: 27 May 2005 Satisfied on: 4 June 2011 Persons entitled: Cheshire Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Land lying to south east of sproughton rd,ipswich and land lying to south of sproughton rd,ipswich; t/nos SK152142 and SK95596; all buildings,erections,fixtures,fittngs,fixed plant nd machinery thereon; the benefit of all rent and other income receivale and all rights,goodwill of business and any licences. Fully Satisfied |
| 20 May 2005 | Delivered on: 27 May 2005 Satisfied on: 4 June 2011 Persons entitled: Cheshire Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Solar bowl,barnard rd,norwich; NK125152;all buildings,erections,fixtures,fittngs,fixed plant nd machinery thereon; the benefit of all rent and other income receivale and all rights,goodwill of business and any licences. Fully Satisfied |
| 3 March 2008 | Delivered on: 18 March 2008 Satisfied on: 4 June 2011 Persons entitled: Capital Bond Limited Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One hundred ordinary fully paid shares of one pound (£1.00) each in the capital of the company all dividends and any mortgage charge pledge see image for full details. Fully Satisfied |
| 3 March 2008 | Delivered on: 18 March 2008 Satisfied on: 4 June 2011 Persons entitled: Capital Bond Limited Classification: Legal charge Secured details: £1,254.000 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges with a second charge all f/h property k/a 10 barnard road norwich t/n MK125152. Fully Satisfied |
| 20 May 2005 | Delivered on: 27 May 2005 Satisfied on: 4 June 2011 Persons entitled: Cheshire Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 September 2005 | Delivered on: 22 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 barnard road bowthorpe norwich t/no NK125152. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 13 September 2005 | Delivered on: 22 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a solar bowl sproughton road ipswich suffolk t/no's SK152142 and SK95596. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 13 September 2005 | Delivered on: 22 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and sanford investments limited to the chargee on any account whatsoever. Particulars: F/H property k/a 10 barnard road, bowthorpe, norwich t/no NK125152. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 13 September 2005 | Delivered on: 22 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and sanford investments limited to the chargee on any account whatsoever. Particulars: F/H property k/a solar bowl, sproughton road, ipswich, suffolk t/no's SK152142 and SK95596. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 16 August 2005 | Delivered on: 17 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 21 March 2017 | Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017 (1 page) |
| 21 March 2017 | Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 31 May 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 21 April 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 21 April 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page) |
| 2 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page) |
| 25 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 25 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 29 October 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 29 October 2009 | Full accounts made up to 31 August 2008 (14 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Full accounts made up to 31 August 2007 (18 pages) |
| 25 March 2009 | Full accounts made up to 31 August 2007 (18 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 2 July 2008 | Full accounts made up to 31 August 2006 (14 pages) |
| 2 July 2008 | Full accounts made up to 31 August 2006 (14 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 24 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 27 July 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 27 July 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 17 May 2006 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 17 May 2006 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 December 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 6 December 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 23 August 2004 | Withdrawal of application for striking off (1 page) |
| 23 August 2004 | Withdrawal of application for striking off (1 page) |
| 27 July 2004 | Application for striking-off (1 page) |
| 27 July 2004 | Application for striking-off (1 page) |
| 15 October 2003 | Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2003 | New director appointed (3 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New director appointed (3 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Incorporation (13 pages) |
| 7 October 2003 | Incorporation (13 pages) |