70 Honeybrook Road (Freehold) Limited

Active05319084 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hsi-Yu Chen
William Edward Bennett
Accounts type
Dormant
Region
Greater London
Address
70 Honeybrook Road
London
SW12 0DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chen, Hsi-Yu
Director · Appointed 8 December 2025
Taiwanese
Born July 1985 (41)
Bennett, William Edward
Director · Appointed 9 July 2025
British
Born June 1996 (30)
Officer history (11 former)
8 December 2025
Appointed Chen, Hsi-Yu as Director
6 December 2025
Resigned Robinson-Sandhu, Alexander James as Director
9 July 2025
Resigned Mckay, Angus John as Director
9 July 2025
Appointed Bennett, William Edward as Director
8 July 2025
Resigned Hill, Kerry Maureen Anne as Secretary
1 July 2021
Resigned Hill, Kerry Maureen Anne as Director
1 July 2021
Appointed Robinson-Sandhu, Alexander James as Director
17 February 2021
Appointed Mckay, Angus John as Director
21 November 2014
Resigned Wherry, Nicholas Sam Frederick as Director
3 July 2013
Appointed Hill, Kerry Maureen Anne as Director
3 July 2013
Appointed Hill, Kerry Maureen Anne as Secretary
3 July 2013
Resigned Sully, Amanda Mary as Secretary
3 July 2013
Resigned Sully, Amanda Mary as Director
19 December 2006
Appointed Wherry, Nicholas Sam Frederick as Director
19 December 2006
Resigned Saunders, Geraldine Alais Elisabeth as Director
9 December 2005
Appointed Saunders, Geraldine Alais Elisabeth as Director
9 December 2005
Resigned Harwood, Penny Nicole as Director
22 December 2004
Appointed Tester, William Andrew Joseph as Nominee Director
22 December 2004
Resigned Tester, William Andrew Joseph as Nominee Director
22 December 2004
Appointed Harwood, Penny Nicole as Director
22 December 2004
Appointed Sully, Amanda Mary as Secretary
22 December 2004
Resigned Thomas, Howard as Nominee Secretary
22 December 2004
Appointed Sully, Amanda Mary as Director
22 December 2004
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
16 February 2021
Ceased Caroline Everand — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
2 January 2026Director's details changed
24 December 2025Confirmation statement with updates22 December 2025
8 December 2025Appointment of a director
6 December 2025Termination of appointment of a director
Show all recent filings

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