| Company Name | Honeyvale Properties Limited |
|---|---|
| Directors | Joshua Sternlicht and Abraham Y Klein |
| Company Status | Active |
| Company Number | 08718663 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 5 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 | 31 October 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 23 Fountayne Road London N16 7EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts 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 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hiltshore LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 28 September |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 9 August 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
| 8 August 2019 | Director's details changed for Mr Joshua Sternlight on 8 August 2019 (2 pages) |
| 14 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 31 January 2019 | Notification of Shulem B. Association Limited as a person with significant control on 30 June 2018 (2 pages) |
| 31 January 2019 | Cessation of Hiltshore Limited as a person with significant control on 30 June 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
| 20 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 8 August 2017 | Accounts for a small company made up to 30 September 2016 (13 pages) |
| 8 August 2017 | Accounts for a small company made up to 30 September 2016 (13 pages) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 3 June 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 6 October 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages) |
| 23 June 2015 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 12 November 2013 | Appointment of Sarah Rachel Klein as a secretary (2 pages) |
| 12 November 2013 | Appointment of Sarah Rachel Klein as a secretary (2 pages) |
| 12 November 2013 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 12 November 2013 | Appointment of Joshua Sternlight as a director (3 pages) |
| 12 November 2013 | Appointment of Joshua Sternlight as a director (3 pages) |
| 12 November 2013 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 1 November 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 November 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 November 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 November 2013 (1 page) |
| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
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| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
|