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Honeytrace Properties Limited

Honeytrace Properties Limited is an active company incorporated on 19 May 1987 with the registered office located in London, Greater London. Honeytrace Properties Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02132751
Private limited company
Age
38 years
Incorporated 19 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1981
Director • Property Developer • British • Lives in England • Born in Jun 1945
Spencer Samuel Gillam
PSC • British • Lives in England • Born in Jun 1945
Ms Sophie Emily Valentine
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Leisure Promotions Limited
Spencer Samuel Gillam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57.59K
Decreased by £915 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.14K
Decreased by £4 (-0%)
Total Liabilities
-£62.58K
Increased by £2K (+3%)
Net Assets
£160.56K
Decreased by £2.01K (-1%)
Debt Ratio (%)
28%
Increased by 0.9% (+3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Ms Sophie Emily Valentine Details Changed
1 Month Ago on 24 Sep 2025
Ms Sophie Emily Valentine Details Changed
1 Month Ago on 24 Sep 2025
Spencer Samuel Gillam Details Changed
1 Month Ago on 24 Sep 2025
Ms Sophie Emily Valentine (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Change of details for Ms Sophie Emily Valentine as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Sophie Emily Valentine on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Spencer Samuel Gillam on 24 September 2025
Submitted on 24 Sep 2025
Secretary's details changed for Ms Sophie Emily Valentine on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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