Honeyglen Properties Limited

Active04807165 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2012
British
Born October 1978 (48)
Chima, Amarjit Kaur
Secretary · Appointed 20 April 2012
Officer history (7 former)
20 April 2012
Appointed Chima, Amarjit Kaur as Secretary
20 April 2012
Resigned Chima, Manjit Kaur as Secretary
20 April 2012
Resigned Chima, Resham Singh as Director
20 April 2012
Appointed Chima, Baljeet Singh as Director
26 November 2003
Resigned Lipman, Errol Alan as Director
26 November 2003
Appointed Chima, Manjit Kaur as Secretary
26 November 2003
Appointed Chima, Resham Singh as Director
26 November 2003
Resigned Lipman, Larry Glenn as Director
26 November 2003
Resigned Davis, Paul Malcolm as Secretary
3 July 2003
Appointed Lipman, Errol Alan as Director
3 July 2003
Appointed Lipman, Larry Glenn as Director
3 July 2003
Appointed Davis, Paul Malcolm as Secretary
3 July 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 July 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 June 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 June 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04010701

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,575,966
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,575,966 £1,575,966 £1,575,966 £1,575,966
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,580,024£2,580,024£2,580,024£2,580,024£2,480,024£2,480,024£2,480,024
Current Assets£26,062£26,062£26,062£26,062£6,062£6,062£11,092
Debtors£25,853£25,853£5,853£5,853£5,853
Cash£209£209£209£209£5,239
Creditors (< 1 year)£1,030,120£1,030,120£1,030,120£1,030,120£910,120£910,120£915,120
Creditors (> 1 year)£0
Net Current Assets(£1,004,058)(£1,004,058)(£1,004,058)(£1,004,058)(£904,058)(£904,058)(£904,028)
Net Assets£1,575,966£1,575,966£1,575,966£1,575,966
Shareholder Funds£1,575,966£1,575,966£1,575,966£1,575,966£1,575,966£1,575,966£1,575,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
27 May 2026Micro company accounts30 September 2025
26 September 2025Confirmation statement with updates23 September 2025
27 June 2025Micro company accounts30 September 2024
23 September 2024Confirmation statement with updates23 September 2024
Show all recent filings

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