Honeywell Construction Limited

General information

Name:

Honeywell Construction Ltd

Office Address:

116 Thurleigh Road London SW12 8TT

Number: 03570278

Incorporation date: 1998-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03570278 23 years ago, Honeywell Construction Limited is a Private Limited Company. Its official mailing address is 116 Thurleigh Road, London Balham. This firm's registered with SIC code 41202 meaning Construction of domestic buildings. Honeywell Construction Ltd filed its account information for the period that ended on 31st May 2020. Its most recent annual confirmation statement was submitted on 21st December 2020.

Until now, this particular limited company has only had a single director: Gurmit M. who has been leading it for 23 years. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Sudesh M. as a secretary since May 1998.

Roshan M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gurmit M.

Role: Director

Appointed: 26 May 1998

Latest update: 23 June 2021

Sudesh M.

Role: Secretary

Appointed: 26 May 1998

Latest update: 23 June 2021

People with significant control

Roshan M.
Notified on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gurmit M.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of shares
Sudesh M.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 January 2022
Confirmation statement last made up date 21 December 2020
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 8 September 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-06-01
Date Approval Accounts 13 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 13 November 2013
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 November 2013
Annual Accounts
End Date For Period Covered By Report 2014-05-31
Annual Accounts
End Date For Period Covered By Report 2015-05-31
Annual Accounts 17 August 2016
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended accounts for the period to Friday 31st May 2019 (AAMD)
filed on: 13th, March 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
23
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