Honiton Road Property Co. Limited

Active00738109 Private limited company
Incorporated
17 October 1962 (64 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michael Percy Grossnass
Owned by
Edith Heller Richman
Accounts type
Total exemption full
Region
Greater London
Address
29 Bridge Lane
London
NW11 0ED

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2004
British
Born May 1938 (88)
Grossnass, Michael Percy
Secretary · Appointed 6 July 2000
British
Grossnass, Michael Percy
Director · Appointed 27 July 1998
British
Born March 1944 (82)
Officer history (5 former)
8 January 2009
Resigned Grossnass, Herman as Director
1 July 2004
Appointed Richman, Edith Heller as Director
28 October 2003
Resigned Richman, Abraham as Director
6 July 2000
Appointed Grossnass, Michael Percy as Secretary
6 July 2000
Appointed Richman, Abraham as Director
6 July 2000
Resigned Portnoi, Alan Maurice as Director
6 July 2000
Resigned Portnoi, David Sloma as Secretary
6 July 2000
Resigned Portnoi, David Sloma as Director
27 July 1998
Appointed Grossnass, Michael Percy as Director
27 July 1998
Appointed Portnoi, Alan Maurice as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1938 (88)
Michael Percy Grossnass
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1944 (82)

Holdings 2

Companies where Honiton Road Property Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,680,618
Cash
£2,267
Employees
2
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,744,426 £1,722,570 £1,723,121 £1,683,476 £1,681,653 £1,680,618
Balance sheet detail
202520242023202220212020
Fixed Assets£1,985,000£1,985,000
Current Assets£25,632£28,849£32,733£22,092£20,432£48,432
Debtors£23,363£11,339£23,015£10,745£18,978£24,390
Cash£2,267£17,508£9,716£11,345£1,452£24,042
Creditors (< 1 year)£8,814£10,996£13,057£13,110£12,001£18,145
Creditors (> 1 year)£0
Net Current Assets£16,818£17,853£19,676£8,982£8,431£30,287
Net Assets£1,680,618£1,681,653£1,683,476£1,723,121£1,722,570£1,744,426
Shareholder Funds£1,680,618£1,681,653£1,683,476£1,723,121£1,722,570£1,744,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 October 2025
15 December 2025Statement of capital following an allotment of shares
8 December 2025Memorandum and Articles of Association
8 December 2025Sub-division of shares
8 December 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?