Menna Overview
Here’s a quick overview of HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2002.
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04495289
- Age24 years Incorporated 25 July 2002
- Officers4
Address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNAFORD, Kirk | director | Jun 1967 | 13 Jul 2006 |
| HARPER-WARD, Matthew John | director | Jul 1968 | 17 Sept 2003 |
| HILLS, Simon | director | Mar 1974 | 13 Jul 2006 |
| PARSLOW, Kevin David | director | Mar 1958 | 17 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Rogers | Feb 1965 | 01 Jun 2016 |
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Here’s a quick overview of HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2002.