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Honiton Road Property Co. Limited

Honiton Road Property Co. Limited is an active company incorporated on 17 October 1962 with the registered office located in London, Greater London. Honiton Road Property Co. Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00738109
Private limited company
Age
63 years
Incorporated 17 October 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (6 months remaining)
Contact
Address
29 Bridge Lane
London
NW11 0ED
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1944
Director • None • British • Lives in England • Born in May 1938
Mrs Edith Heller Richman
PSC • British • Lives in England • Born in May 1938
Mr Michael Percy Grossnass
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Worldwide Limited
Edith Heller Richman is a mutual person.
Active
Gy Estates Limited
Michael Percy Grossnass is a mutual person.
Active
Lysandium Limited
Michael Percy Grossnass is a mutual person.
Liquidation
Hometaste Limited
Michael Percy Grossnass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17.51K
Increased by £7.79K (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Decreased by £3.88K (-0%)
Total Liabilities
-£332.2K
Decreased by £2.06K (-1%)
Net Assets
£1.68M
Decreased by £1.82K (-0%)
Debt Ratio (%)
16%
Decreased by 0.07% (-0%)
Latest Activity
Mr Michael Percy Grossnass (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 19 Oct 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
Accounting Period Shortened
2 Years 5 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 15 Dec 2025
Sub-division of shares on 24 November 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Change of share class name or designation
Submitted on 5 Dec 2025
Change of details for Mr Michael Percy Grossnass as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 19 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Aug 2024
Repayment History
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