HONEYFIELD PROPERTIES LTD
Overview
| Company Name | HONEYFIELD PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03208698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEYFIELD PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HONEYFIELD PROPERTIES LTD located?
| Registered Office Address | 115 Craven Park Road N15 6BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYFIELD PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HONEYFIELD PROPERTIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | Yes |
What are the latest filings for HONEYFIELD PROPERTIES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 032086980007 in full | 1 pages | MR04 | ||||||
Registration of charge 032086980008, created on Mar 10, 2025 | 7 pages | MR01 | ||||||
Registration of charge 032086980009, created on Mar 13, 2025 | 8 pages | MR01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Moshe Brinner as a director on Aug 26, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Avigdor Ezrail Brinner as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Nov 25, 2023 | 3 pages | RP04CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Honeyfield Assets Ltd as a person with significant control on May 28, 2023 | 2 pages | PSC02 | ||||||
Cessation of Moshe Brinner as a person with significant control on May 28, 2023 | 1 pages | PSC07 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Nov 25, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Previous accounting period shortened from Jun 25, 2022 to Jun 24, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||
Previous accounting period shortened from Jun 26, 2021 to Jun 25, 2021 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of HONEYFIELD PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINNER, Avigdor Ezrial | Director | Craven Park Road N15 6BL London 115 | England | British | Company Director | 123094410003 | ||||
| FEKETE, Jacob Mosche | Secretary | Geldeston Road E5 8RS London 107 | Canadian | 54461050001 | ||||||
| KRAUSZ, Israel | Secretary | 21 Elm Park Avenue N15 6AL London | Belgian | Secretary | 28468010001 | |||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| BRINNER, Moshe | Director | 28 Craven Walk N16 6BU London | England | British | Company Director | 59303760001 | ||||
| BRINNER, Moshe | Director | 28 Craven Walk N16 6BU London | England | British | Director | 59303760001 | ||||
| FEKETE, Jacob Mosche | Director | Geldeston Road E5 8RS London 107 | England | Canadian | Company Director | 54461050001 | ||||
| KRAUSZ, Israel | Director | 21 Elm Park Avenue N15 6AL London | England | Belgian | Director | 28468010001 | ||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of HONEYFIELD PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeyfield Assets Ltd | May 28, 2023 | Craven Park Road N15 6BL London 115 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Moshe Brinner | Mar 25, 2017 | N16 6BU South Tottenham 28 Craven Walk London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob Mosche Fekete | Mar 25, 2017 | N15 6BL South Tottenham 115 Craven Park Road London England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0