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 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
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 |
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 |