HONESTA PROPERTY LTD

Key Data

Status

Liquidation

Company No.

03672027

Incorporation date

23/11/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

03/03/2026

Resolutions

View PDF (1 pages)

03/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2026

Declaration of solvency

View PDF (5 pages)

03/03/2026

Registered office address changed from Warren Drive Fielden Road Crowborough TN6 1TP England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2026-03-03

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

21/12/2022

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

16/11/2022

Previous accounting period shortened from 2023-03-31 to 2022-10-31

View PDF (1 pages)

15/11/2022

Certificate of change of name

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Michael John Newman as a director on 2022-11-01

View PDF (1 pages)

14/11/2022

Termination of appointment of Susan Anne Newman as a director on 2022-11-01

View PDF (1 pages)

13/11/2022

Registered office address changed from 18 Carden Avenue Patcham Brighton East Sussex BN1 8NA to Warren Drive Fielden Road Crowborough TN6 1TP on 2022-11-13

View PDF (1 pages)

15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

04/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

04/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

07/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

01/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mrs Karina Susan Lewis on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Susan Anne Newman on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Michael John Newman on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Karina Susan Lewis on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for Blaise Alistair Lewis on 2009-12-01

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

27/11/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

27/11/2008

Director's change of particulars / susan newman / 10/04/2008

View PDF (1 pages)

27/11/2008

Director's change of particulars / michael newman / 10/04/2008

View PDF (2 pages)

01/10/2008

Registered office changed on 01/10/2008 from 1 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG

View PDF (1 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

19/12/2007

Return made up to 23/11/07; no change of members

View PDF (8 pages)

11/12/2006

Return made up to 23/11/06; full list of members

View PDF (9 pages)

23/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/02/2006

Return made up to 23/11/05; full list of members

View PDF (9 pages)

15/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/11/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

19/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/11/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

13/11/2003

Registered office changed on 13/11/03 from: 2 kings court harwood road horsham west sussex RH13 5UR

View PDF (1 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

29/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

04/04/2002

Return made up to 23/11/01; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

06/08/2001

Ad 22/05/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

23/08/2000

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

30/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

23/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 04/03/99 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

12/02/1999

Certificate of change of name

View PDF (2 pages)

23/11/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-95.32 % *

* during past year

Cash in Bank

£24,902.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.58M
-
0.00
531.72K
-

2022
26
1.08M
-
0.00
24.90K
-

2022
26
1.08M
-
0.00
24.90K
-

Employees

2022

Employees

26 -7 % *

Net Assets(GBP)

1.08M £-31.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.90K £-95.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/11/1998 - 04/02/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/11/1998 - 04/02/1999	3353
Newman, Susan Anne	Director	04/02/1999 - 01/11/2022	4
Mrs Karina Susan Lewis	Director	04/11/2002 - Present	1
Newman, Michael John	Director	04/02/1999 - 01/11/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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Turnover:

No. of employees:

Description

About HONESTA PROPERTY LTD

HONESTA PROPERTY LTD is an(a) Liquidation company incorporated on 23/11/1998 with the registered office located at 4th Floor Aspect House 84-87 Queens Road, Brighton BN1 3XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of HONESTA PROPERTY LTD?

HONESTA PROPERTY LTD is currently Liquidation. It was registered on 23/11/1998 .

Where is HONESTA PROPERTY LTD located?

HONESTA PROPERTY LTD is registered at 4th Floor Aspect House 84-87 Queens Road, Brighton BN1 3XE.

What does HONESTA PROPERTY LTD do?

HONESTA PROPERTY LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does HONESTA PROPERTY LTD have?

HONESTA PROPERTY LTD had 26 employees in 2022.

What is the latest filing for HONESTA PROPERTY LTD?

The latest filing was on 03/03/2026: Resolutions.