HONOUR OAK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HONOUR OAK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06353443 |
| 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 HONOUR OAK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HONOUR OAK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 411, 30 Great Guildford Street SE1 0HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONOUR OAK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HONOUR OAK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for HONOUR OAK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 54 Guildford Road Horsham RH12 1LX England to Unit 411, 30 Great Guildford Street London SE1 0HS on Apr 02, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Graham John Burrell on Sep 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Sep 19, 2025 | 1 pages | TM02 | ||
Appointment of Allres Limited as a secretary on Sep 19, 2025 | 2 pages | AP03 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 54 Guildford Road Horsham RH12 1LX on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Graham John Burrell on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham John Burrell on Aug 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Jun 23, 2022 | 2 pages | AP04 | ||
Registered office address changed from 20 Stephens Road Stephens Road Tunbridge Wells TN4 9JE England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jun 23, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT to 20 Stephens Road Stephens Road Tunbridge Wells TN4 9JE on Sep 06, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Termination of appointment of Lloyd Kevin Hunt as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||
Termination of appointment of Harry Handelsman as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Who are the officers of HONOUR OAK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMITED, Allres | Secretary | Guildford Road RH12 1LX Horsham 54 England | 340785910001 | |||||||||||
| BURRELL, Graham John | Director | 30 Great Guildford Street SE1 0HS London Unit 411, England | England | British | 276253910002 | |||||||||
| BLACKMORE, Philippa Kathleen | Secretary | 20 Palmers Road E2 0SZ London Flat 27 United Kingdom | British | 123046600002 | ||||||||||
| HUNT, Lloyd Kevin | Secretary | Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London 5th United Kingdom | British | 136270590001 | ||||||||||
| VRANKOVIC, Maria | Secretary | 467 Archer Road SG1 5QR Stevenage Hertfordshire | British | 83828650003 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||||||
| HITCHCOX, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | 74381670003 | |||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset | 56868420002 |
Who are the persons with significant control of HONOUR OAK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Handelsman | Jun 30, 2016 | 30 Great Guildford Street SE1 0HS London Unit 411, England | No |
Nationality: British 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