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HONEYTREE LIMITED

HONEYTREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHONEYTREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONEYTREE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HONEYTREE LIMITED located?

    Registered Office Address
    43 Craven Walk
    London
    N16 6BS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYTREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HONEYTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Dec 25, 2017 to Dec 24, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Dec 26, 2016 to Dec 25, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Dec 27, 2014 to Dec 26, 2014

    		1 pagesAA01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Previous accounting period shortened from Dec 28, 2013 to Dec 27, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Dec 29, 2012 to Dec 28, 2012

    		1 pagesAA01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011

    		1 pagesAA01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Dec 30, 2010

    		1 pagesAA01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HONEYTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHLEIDER, Marilyn
    43 Craven Walk
    N16 6BS London
    		Secretary
    43 Craven Walk
    N16 6BS London
    		British51134920001
    SCHLEIDER, Joseph David
    43 Craven Walk
    N16 6BS London
    		Director
    43 Craven Walk
    N16 6BS London
    		United KingdomBritishCompany Director14961780001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONEYTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marilyn Schleider
    N16 6BS South Tottenham
    43 Craven Walk
    London
    United Kingdom
    		Dec 01, 2016
    N16 6BS South Tottenham
    43 Craven Walk
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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