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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
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Cooper Parry, New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • 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
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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£58.5K
Increased by £10.55K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£223.15K
Increased by £65.3K (+41%)
Total Liabilities
-£60.58K
Increased by £58.77K (+3249%)
Net Assets
£162.57K
Increased by £6.53K (+4%)
Debt Ratio (%)
27%
Increased by 26% (+2269%)
Latest Activity
Registered Address Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ms Sophie Emily Valentine Appointed
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
Ms Sophie Emily Valentine Appointed
2 Years 12 Months Ago on 15 Sep 2022
Sophie Emily Valentine (PSC) Appointed
2 Years 12 Months Ago on 15 Sep 2022
Spencer Samuel Gillam (PSC) Resigned
2 Years 12 Months Ago on 15 Sep 2022
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Documents
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
Confirmation statement made on 15 September 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Cessation of Spencer Samuel Gillam as a person with significant control on 15 September 2022
Submitted on 15 Sep 2022
Notification of Sophie Emily Valentine as a person with significant control on 15 September 2022
Submitted on 15 Sep 2022
Appointment of Ms Sophie Emily Valentine as a director on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Appointment of Ms Sophie Emily Valentine as a secretary on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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