Honeyacre Estates Limited

Company Name	Honeyacre Estates Limited
Directors	Joshua Sternlicht and Abraham Y Klein
Company Status	Active
Company Number	05121743
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	13 May 2004(6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rachel Klein
Nationality	British
Status	Current
Appointed	13 May 2004(6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Zelda Sternlicht
Nationality	British
Status	Current
Appointed	13 May 2004(6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Claybar LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

13 November 2017	Delivered on: 14 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Britannia house, 7 trinity street, london, SE1 1DB registered at the land registry with title number TGL347557. Outstanding
13 November 2017	Delivered on: 14 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Britannia house, 7 trinity street, london, SE1 1DB registered at the land registry with title number TGL347557. Outstanding

Filing History

27 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
26 May 2022	Confirmation statement made on 7 May 2022 with updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
26 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 November 2017	Registration of charge 051217430001, created on 13 November 2017 (41 pages)
14 November 2017	Registration of charge 051217430002, created on 13 November 2017 (28 pages)
14 November 2017	Registration of charge 051217430001, created on 13 November 2017 (41 pages)
14 November 2017	Registration of charge 051217430002, created on 13 November 2017 (28 pages)
23 May 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 May 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
22 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 June 2010	Current accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
14 June 2010	Current accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 May 2009	Return made up to 07/05/09; full list of members (4 pages)
17 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
17 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
10 May 2006	Return made up to 07/05/06; full list of members (2 pages)
10 May 2006	Return made up to 07/05/06; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
23 January 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
12 May 2005	Return made up to 07/05/05; full list of members (6 pages)
12 May 2005	Return made up to 07/05/05; full list of members (6 pages)
21 March 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
21 March 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Memorandum and Articles of Association (6 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Memorandum and Articles of Association (6 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 May 2004	New director appointed (5 pages)
26 May 2004	New director appointed (5 pages)
26 May 2004	Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New director appointed (5 pages)
26 May 2004	New director appointed (5 pages)
26 May 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
7 May 2004	Incorporation (16 pages)
7 May 2004	Incorporation (16 pages)

Honeyacre Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London