Honeypot Lane (Queensbury) Limited

Active
Incorporated on 18 Feb 2019

Reg Address: 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH, England

Company Number 11832829
Company Status Active
Incorporation Date 18 Feb 2019
Total Assets -
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 17 Mar 2020
Confirmation Statement Last Made 17 Feb 2022
Confirmation Statement Next Due 3 Mar 2023
Average Number of Employees -

Previous Names:
Honey Pot Lane (Queensbury) Limited - 9 May 2019
Honey Pot Lane (Queensbury) Limited - 18 Feb 2019

Summary The company with name "Honeypot Lane (Queensbury) Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH. Honeypot Lane (Queensbury) Limited is currently in active status and it was incorporated on 18 Feb 2019 (5 years 7 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Honeypot Lane (Queensbury) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Raja Nafis Ahmed	Director	10 Jun 2024	British	Active
2	Mannikersh Palaninaathan	Director	7 Jun 2024	Sri Lankan	Active
3	Gregory Torrance	Director	7 Jun 2023	British	Active
4	John Edward Gibbs	Director	15 Sep 2021	British	Active
5	IAN GIBBS ESTATE MANAGEMENT LTD	Corporate Secretary	4 Mar 2021	-	Active
6	Maryline Stone	Director	18 Feb 2019	French	Resigned 15 Sep 2021
7	Andreas Georgious	Director	18 Feb 2019	Greek	Resigned 9 Nov 2020
8	Darren Lee Mccormack	Director	18 Feb 2019	British	Resigned 15 Sep 2021
9	Claudia Pilialarmi	Secretary	18 Feb 2019	-	Resigned 14 Oct 2020
10	Maryline Stone	Director	18 Feb 2019	French	Active
11	Darren Lee Mccormack	Director	18 Feb 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 Feb 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Honeypot Lane (Queensbury) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	10 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	7 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	7 Jun 2024	Download PDF
4	Confirmation Statement - No Updates	20 Feb 2024	Download PDF
5	Accounts - Dormant	23 Oct 2022	Download PDF
6	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	23 Mar 2021	Download PDF 1 Pages
8	Accounts - Dormant	23 Mar 2021	Download PDF 2 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	4 Mar 2021	Download PDF 2 Pages
10	Accounts - Dormant	4 Mar 2021	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	16 Nov 2020	Download PDF 1 Pages
12	Officers - Termination Secretary Company With Name Termination Date	22 Oct 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
14	Resolution	14 May 2019	Download PDF 1 Pages
15	Resolution	9 May 2019	Download PDF 2 Pages
16	Change Of Name - Notice	9 May 2019	Download PDF 2 Pages
17	Change Of Name - Notice	11 Apr 2019	Download PDF 2 Pages
18	Incorporation - Company	18 Feb 2019	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Roman House Limited Mutual People: IAN GIBBS ESTATE MANAGEMENT LTD	Active
2	Blacksmith Management Limited Mutual People: Maryline Stone	Active
3	London Road (Buntingford) Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
4	Gayton Road Harrow Management Company Limited Mutual People: Maryline Stone	Active
5	Harpenden House Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
6	New Road (Feltham) Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
7	The Hickman Avenue Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
8	Altitude Hampden Road Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
9	Naseberry Court Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
10	Block A Phase 4 Colindale Management Limited Mutual People: Maryline Stone	Active
11	Blocks B-F Colindale Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
12	Centric Close Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
13	Lawn Road (Hampstead) Management Company Limited Mutual People: Maryline Stone	Active
14	Regency Heights (First Central) Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
15	Maritime Greenwich High Road Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
16	Crossway Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
17	The Cricklewood Lane Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
18	Phoenix Broomfield Street Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
19	The Yeoman Street Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
20	Venue Orchard Lodge Management Company Limited Mutual People: Maryline Stone , Darren Lee Mccormack	Active
21	Parkhurst Road Limited Mutual People: Darren Lee Mccormack	Active
22	Parkhurst Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
23	Montclare Limited Mutual People: Darren Lee Mccormack	Active
24	Fairview New Homes (Colindale) Limited Mutual People: Darren Lee Mccormack	Active
25	Fairview New Homes (Developments) Limited Mutual People: Darren Lee Mccormack	Active
26	Fairview New Homes (Watford) Limited Mutual People: Darren Lee Mccormack	Active
27	Fairview New Homes (Epping Forest) No.1 Limited Mutual People: Darren Lee Mccormack	Active
28	Fairview New Homes (Willow Way) Limited Mutual People: Darren Lee Mccormack	Active
29	Fairview New Homes Limited Mutual People: Darren Lee Mccormack	Active
30	Fairview New Homes (London) Limited Mutual People: Darren Lee Mccormack	Active
31	Fairview New Homes (London) No.2 Limited Mutual People: Darren Lee Mccormack	Active
32	Cricklewood Developments Limited Mutual People: Darren Lee Mccormack	Active
33	Fairview New Homes (Chequers Way) Limited Mutual People: Darren Lee Mccormack	Active
34	Fairview Land Limited Mutual People: Darren Lee Mccormack	Active
35	Fairview Enfield Limited Mutual People: Darren Lee Mccormack	Active
36	Fairview Holdings Limited Mutual People: Darren Lee Mccormack	Active
37	Fairview Homes Limited Mutual People: Darren Lee Mccormack	Active
38	Fairview New Homes (Charlton) Limited Mutual People: Darren Lee Mccormack	Active
39	Fairview New Homes (Chase Road) Limited Mutual People: Darren Lee Mccormack	Active
40	Fairview New Homes (Epping Forest) No.2 Limited Mutual People: Darren Lee Mccormack	Active
41	Fairview New Homes (Harrow) Limited Mutual People: Darren Lee Mccormack	Active
42	Fairview New Homes (Lawn Road) Limited Mutual People: Darren Lee Mccormack	Active
43	Fairview New Homes (Properties) Limited Mutual People: Darren Lee Mccormack	Active
44	Fairview New Homes (Puckeridge) Limited Mutual People: Darren Lee Mccormack	Active
45	Fairview New Homes (Queensbury) Limited Mutual People: Darren Lee Mccormack	Active
46	Fairview New Homes (South East) Limited Mutual People: Darren Lee Mccormack	Active
47	Fairview Ventures Limited Mutual People: Darren Lee Mccormack	Active
48	Fairview Limited Mutual People: Darren Lee Mccormack	Active
49	Geminiri Limited Mutual People: Darren Lee Mccormack	Active
50	Kingston Road (2) Management Company Limited Mutual People: Darren Lee Mccormack	Active
51	Pump Lane (Hayes) Management Company Limited Mutual People: Darren Lee Mccormack	Active
52	Westprize Limited Mutual People: Darren Lee Mccormack	Active
53	Anglia Secure Homes (South East) Limited Mutual People: Darren Lee Mccormack	Active
54	Bencasco Limited Mutual People: Darren Lee Mccormack	Active
55	500 White Hart Lane Management Company Limited Mutual People: Darren Lee Mccormack	Active
56	Victoria Way Management Company (Charlton Phase 2) Limited Mutual People: Darren Lee Mccormack	Active