HONEYSUCKLE ENTERPRISES LIMITED
SUTTON

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Company number 02123390
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address WHITE HOUSE CHAMBERS, 84 LIND ROAD, SUTTON, SURREY, SM1 4PL
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HONEYSUCKLE ENTERPRISES LIMITED are www.honeysuckleenterprises.co.uk, and www.honeysuckle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Honeysuckle Enterprises Limited is a Private Limited Company. The company registration number is 02123390. Honeysuckle Enterprises Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Honeysuckle Enterprises Limited is White House Chambers 84 Lind Road Sutton Surrey Sm1 4pl. . GULATI, Anand Kumar is a Secretary of the company. GULATI, Anand Kumar is a Director of the company. GULATI, Dominic Marc is a Director of the company. GULATI, Josephine is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
GULATI, Anand Kumar

81 years old

Director
GULATI, Dominic Marc
Appointed Date: 01 June 1999
51 years old

Director
GULATI, Josephine

79 years old

Persons With Significant Control

Mr Anand Kumar Gulati
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYSUCKLE ENTERPRISES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
04 May 1988
Director resigned

20 May 1987
Accounting reference date notified as 30/04

09 May 1987
Particulars of mortgage/charge

27 Apr 1987
Secretary resigned;new secretary appointed

15 Apr 1987
Certificate of Incorporation

HONEYSUCKLE ENTERPRISES LIMITED Charges

18 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 84 lind road, sutton. With the benefit…
8 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Satisfied on 6 August 2004
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 4 st francis house southampton…
1 October 1999
Legal mortgage
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31 blenheim court,wellesley rd,sutton,surrey. With the…
15 April 1997
Legal mortgage
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27 hurst court hurst road horsham sussex (leasehold) with…
3 May 1996
Legal mortgage
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 20 april close horsham west sussex any…
6 May 1987
Memorandum of deposit of title deeds
Delivered: 9 May 1987
Status: Satisfied on 4 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H dwelling house 96 earlsfield road wandsworth london…