HONEYFIELD PROPERTIES LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Satisfaction of charge 032086980007 in full

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17/03/2517 March 2025 Registration of charge 032086980008, created on 2025-03-10

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17/03/2517 March 2025 Registration of charge 032086980009, created on 2025-03-13

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28/12/2428 December 2024 Compulsory strike-off action has been discontinued

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28/12/2428 December 2024 Compulsory strike-off action has been discontinued

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-06-30

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Appointment of Mr Avigdor Ezrail Brinner as a director on 2024-07-16

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12/07/2412 July 2024 Second filing of Confirmation Statement dated 2023-11-25

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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03/07/243 July 2024 Cessation of Moshe Brinner as a person with significant control on 2023-05-28

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03/07/243 July 2024 Notification of Honeyfield Assets Ltd as a person with significant control on 2023-05-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Compulsory strike-off action has been suspended

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31/05/2431 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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11/12/2311 December 2023 Confirmation statement made on 2023-11-25 with updates

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Previous accounting period shortened from 2022-06-25 to 2022-06-24

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01/12/221 December 2022 Confirmation statement made on 2022-11-25 with updates

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25/03/2225 March 2022 Previous accounting period shortened from 2021-06-26 to 2021-06-25

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Confirmation statement made on 2021-11-25 with updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Current accounting period shortened from 2020-06-27 to 2020-06-26

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032086980007

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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23/03/1823 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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24/03/1624 March 2016 PREVSHO FROM 28/06/2015 TO 27/06/2015

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28/08/1528 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1428 March 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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18/09/1318 September 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/04/137 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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06/07/126 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 4 CAZENOVE ROAD LONDON N16 6BD

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/04/117 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR APPOINTED JACOB FEKETE

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/12/0823 December 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0619 September 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/12/0528 December 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/08/0220 August 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/011 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/07/9926 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/09/984 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9828 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9727 August 1997 SECRETARY RESIGNED

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 115 CRAVEN PARK ROAD LONDON N15

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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28/10/9628 October 1996 SECRETARY RESIGNED

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28/10/9628 October 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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28/10/9628 October 1996 DIRECTOR RESIGNED

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06/06/966 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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