HONEYFIELD PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

HONEYFIELD PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
HONEYFIELD PROPERTIES LTD was incorporated 27 years ago on 06/06/1996 and has the registered number: 03208698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/06/2023.

HONEYFIELD PROPERTIES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 30/06/2021 24/06/2023

Registered Office

115 CRAVEN PARK ROAD
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSHE BRINNER Dec 1947 British Director 2006-03-04 CURRENT
ISRAEL KRAUSZ Mar 1967 Belgian Director 1997-08-13 UNTIL 2006-03-04 RESIGNED
MR JACOB MOSCHE FEKETE May 1967 Canadian Secretary 1997-08-13 UNTIL 2021-02-12 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1996-06-06 UNTIL 1996-09-01 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-06 UNTIL 1996-09-01 RESIGNED
MR MOSHE BRINNER Dec 1947 British Director 1997-04-16 UNTIL 1997-08-13 RESIGNED
MR JACOB MOSCHE FEKETE May 1967 Canadian Director 2008-12-24 UNTIL 2021-02-12 RESIGNED
ISRAEL KRAUSZ Mar 1967 Belgian Secretary 1997-04-16 UNTIL 1997-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Mosche Fekete 2017-03-25 - 2021-02-12 5/1967 South Tottenham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Moshe Brinner 2017-03-25 12/1947 South Tottenham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SABRECHANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARRISON VAUGHAN LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LINKWAY ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROACTIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOPGATE LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOOTSTOCK LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWNROCK VENTURES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYROSS LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ERGANIS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VARLEIGH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BNOS ZION D'BOBOV LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
KEREN CHASODIM LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIDDLEBURY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTIRE PLUS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRE ARROW LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FINEWAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEVONSTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABC WORLD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
B & F ASSETS LTD LONDON ... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HONEYFIELD PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-06-2021 £769,847 Cash £4,335,170 equity
HONEYFIELD PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £69,223 Cash £4,211,500 equity
HONEYFIELD PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £140,355 Cash £449,202 equity
HONEYFIELD PROPERTIES LTD - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £109,856 Cash £412,879 equity
HONEYFIELD PROPERTIES LTD - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £79,594 Cash £367,434 equity
HONEYFIELD PROPERTIES LTD - Abbreviated accounts 16.1 2016-06-24 30-06-2015 £76,305 Cash £337,878 equity
HONEYFIELD PROPERTIES LTD - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £52,205 Cash £305,392 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEIS AHARON CHARITABLE TRUST LIMITED LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
BELLFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINEM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEILICH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHELMSFORD VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROAD LANE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLOWAD 2 LIMITED SOUTH TOTTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH MAIDENHEAD 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KVIEW ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GATE HOUSE E5 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate