Company number 02154420
Status Active
Incorporation Date 12 August 1987
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HONEY LANE ESTATES NEWBUILD LIMITED are www.honeylaneestatesnewbuild.co.uk, and www.honey-lane-estates-newbuild.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honey Lane Estates Newbuild Limited is a Private Limited Company.
The company registration number is 02154420. Honey Lane Estates Newbuild Limited has been working since 12 August 1987.
The present status of the company is Active. The registered address of Honey Lane Estates Newbuild Limited is 18 Hand Court London Wc1v 6jf. The company`s financial liabilities are £396.2k. It is £65.94k against last year. The cash in hand is £417.55k. It is £407.51k against last year. And the total assets are £538.79k, which is £-1040.88k against last year. COLE, Frances Mary is a Secretary of the company. COLE, Stephen Barry is a Director of the company. Secretary BOURN, Jonathan Bryant has been resigned. The company operates in "Other letting and operating of own or leased real estate".
honey lane estates newbuild Key Finiance
LIABILITIES
£396.2k
+19%
CASH
£417.55k
+4059%
TOTAL ASSETS
£538.79k
-66%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Barry Cole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HONEY LANE ESTATES NEWBUILD LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
29 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1987
Company name changed quintcharm LIMITED\certificate issued on 20/10/87
14 Oct 1987
Registered office changed on 14/10/87 from: 124-128 city road london EC1V 2NJ
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 December 1990
Legal charge
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Granville blngo club, maton hall, hertford road edmonton…
29 May 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of claremont grove, snakes…
12 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site rear of 85/89 (all nos) queens road, l/b of woltham…
27 July 1989
Legal charge
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 forest road edmonton. L/b of enfield t/n mx 463919.
11 October 1988
Legal charge
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 89 dames road l/borough of newham t/n egl…
14 July 1988
Legal charge
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 113 woodlands road l/borough of enfield.
17 June 1988
Legal charge
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 & 117 nags head road, enfield l/b of enfield t/n ngl…