44 Honeybrook Road Management Limited LONDON


44 Honeybrook Road Management Limited is a private limited company that can be found at 44 Honeybrook Road, London SW12 0DW. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-24, this 2-year-old company is run by 2 directors.
Director Daniel B., appointed on 11 April 2022. Director Brandon C., appointed on 11 April 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-06-23 and the deadline for the next filing is 2024-07-07. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

44 Honeybrook Road Management Limited Address / Contact

Office Address 44 Honeybrook Road
Town London
Post code SW12 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13474510
Date of Incorporation Thu, 24th Jun 2021
Industry Residents property management
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (15 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Daniel B.

Position: Director

Appointed: 11 April 2022

Brandon C.

Position: Director

Appointed: 11 April 2022

Cameron H.

Position: Director

Appointed: 24 June 2021

Resigned: 11 April 2022

Mounir E.

Position: Director

Appointed: 24 June 2021

Resigned: 11 April 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Natalie J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brandon C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Natalie J.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Daniel B.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Brandon C.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Burbage Property Investments Limited

42-46 Station Road, Edgware, HA8 7AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11642668
Notified on 24 June 2021
Ceased on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets646722
Net Assets Liabilities22
Other
Version Production Software1 
Accrued Liabilities Not Expressed Within Creditors Subtotal477720
Creditors477 
Net Current Assets Liabilities169722
Total Assets Less Current Liabilities169722

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 23rd Jun 2023
filed on: 20th, August 2023
Free Download (3 pages)

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