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HONORINE DEVELOPMENTS LIMITED

Dissolved

Company number 05298216

London · Incorporated 26 November 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HONORING DEVELOPMENTS LIMITED · 26 November 2004 – 31 October 2005

Company overview

HONORINE DEVELOPMENTS LIMITED was a private limited company incorporated on 26 November 2004 and registered in England and Wales and dissolved on 10 November 2015. It changed its name from HONORING DEVELOPMENTS LIMITED on 26 November 2004. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 21 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2014, were filed on 6 June 2015. Companies House holds 78 filings for this company, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
21 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
OS
OLIVER, Steven Edward
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
CM
CROWTHER, Mark
Director · Resigned
3 April 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 November 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
26 November 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
26 November 2004
WD
WATKINS, David Jones
Director · Resigned
26 November 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
26 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2011 View
Legacy
Capital
8 December 2011 View
Legacy
Insolvency
8 December 2011 View
Resolution
Resolution
8 December 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Accounts
2 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
1 December 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Officers
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
31 October 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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