Honey Lane Limited

Company Name	Honey Lane Limited
Directors	Michael Christopher Long and Sharon Long
Company Status	Active
Company Number	05907939
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Christopher Long
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mrs Sharon Long
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Mrs Sharon Long
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Sharon Long 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,591
Cash	£16,151
Current Liabilities	£11,781

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

24 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
24 August 2022	Confirmation statement made on 16 August 2022 with updates (5 pages)
17 August 2022	Change of details for Mrs Sharon Long as a person with significant control on 1 September 2021 (2 pages)
17 August 2022	Notification of Stanley Long as a person with significant control on 1 September 2021 (2 pages)
4 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
14 September 2020	Secretary's details changed for Mrs Sharon Long on 16 August 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 September 2017	Change of details for Mrs Sharon Long as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Change of details for Mrs Sharon Long as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010	Director's details changed for Sharon Long on 16 August 2010 (2 pages)
16 September 2010	Director's details changed for Sharon Long on 16 August 2010 (2 pages)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Michael Christopher Long on 16 August 2010 (2 pages)
16 September 2010	Director's details changed for Michael Christopher Long on 16 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 16/08/09; full list of members (3 pages)
15 September 2009	Return made up to 16/08/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page)
27 August 2008	Registered office changed on 27/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007	Return made up to 16/08/07; full list of members (2 pages)
26 September 2007	Return made up to 16/08/07; full list of members (2 pages)
25 October 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 October 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Ad 16/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2006	Ad 16/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
16 August 2006	Incorporation (9 pages)
16 August 2006	Incorporation (9 pages)

Honey Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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