Honeyvale Properties started in year 2013 as Private Limited Company with registration number 08718663. The Honeyvale Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at New Burlington House 1075. Postal code: NW11 0PU.
Currently there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition one secretary - Sarah K. - is with the firm. As of 10 June 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | New Burlington House 1075 |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 08718663 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th September |
| Company age | 11 years old |
| Account next due date | Fri, 28th Jun 2024 (18 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 31 October 2013
Position: Secretary
Appointed: 31 October 2013
Position: Director
Appointed: 31 October 2013
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Shulem B. Association Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hiltshore Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shulem B. Association Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 711513 |
| Notified on | 30 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hiltshore Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2788553 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 71 530 | 15 748 | 3 461 | 31 673 | 145 583 | 215 996 |
| Current Assets | 316 969 | 393 060 | 97 116 | 271 666 | 303 057 | 286 364 |
| Debtors | 245 439 | 377 312 | 93 655 | 239 993 | 157 474 | 70 368 |
| Net Assets Liabilities | 175 289 | 159 272 | 82 088 | 82 088 | 82 088 | 82 088 |
| Other Debtors | 21 388 | 1 442 | 9 336 | 3 094 | 14 851 | 10 192 |
| Other | ||||||
| Amounts Owed By Related Parties | 224 001 | 158 001 | 73 001 | 224 203 | 124 203 | 51 203 |
| Amounts Owed To Group Undertakings | 1 052 712 | 1 057 712 | 1 092 712 | 1 197 712 | 1 164 948 | 2 287 755 |
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 1 233 217 | 1 325 325 | 1 106 565 | 1 281 115 | 1 312 506 | 2 375 047 |
| Investment Property | 1 101 000 | 1 101 000 | 1 101 000 | 1 101 000 | 1 101 000 | 2 180 234 |
| Investment Property Fair Value Model | 1 101 000 | 1 101 000 | 1 101 000 | 1 101 000 | 2 180 234 | |
| Net Current Assets Liabilities | -916 248 | -932 265 | -1 009 449 | -1 009 449 | -1 009 449 | -2 088 683 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 180 107 | 251 719 | 12 730 | 82 106 | 147 558 | 87 292 |
| Other Taxation Social Security Payable | 398 | 15 894 | 1 123 | 1 297 | ||
| Par Value Share | 1 | |||||
| Profit Loss | 21 671 | -16 017 | -77 184 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 9 463 | 9 463 | 9 463 | 9 463 | 9 463 | 9 463 |
| Total Assets Less Current Liabilities | 184 752 | 168 735 | 91 551 | 91 551 | 91 551 | 91 551 |
| Trade Debtors Trade Receivables | 50 | 217 869 | 11 318 | 12 696 | 18 420 | 8 973 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 4th October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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