Introduction
Watch Company
H
HONEYWOOD ESTATE SERVICES LIMITED
HONEYWOOD ESTATE SERVICES LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. HONEYWOOD ESTATE SERVICES LIMITED was registered 3 years ago.(SIC: 68209, 68320, 98000)
Status
active
Active since 3 years ago
Company No
14069160
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 April 2026
Period: 1 May 2024 - 27 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
33 Paget Road London, N16 5ND,
Previous Addresses
37 Avenue Road London N15 5JG England
From: 13 February 2024To: 10 November 2025
33 Paget Road London N16 5nd England
From: 1 May 2023To: 13 February 2024
37 Avenue Road London N15 5JG England
From: 26 April 2022To: 1 May 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANGBERG, Moses
ActiveBraydon Road, LondonN16 6QB
Secretary
Appointed 10 May 2024
LANGBERG, Moses
Braydon Road, LondonN16 6QB
Secretary
10 May 2024
Active
MANN, Usher
ActiveLondonN15 5JG
Born January 1995
Director
Appointed 26 Apr 2022
MANN, Usher
LondonN15 5JG
Born January 1995
Director
26 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Usher Mann
ActivePaget Road, LondonN16 5ND
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2024
Mr Usher Mann
Paget Road, LondonN16 5ND
Born January 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2024
Active
Mr Moishe Longberg
CeasedAvenue Road, LondonN15 5JG
Born May 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
Ceased 05 Dec 2024
Mr Moishe Longberg
Avenue Road, LondonN15 5JG
Born May 1999
Ownership of shares 75 to 100 percent
01 Dec 2022
Ceased 05 Dec 2024
Ceased
Mr Usher Mann
CeasedLondonN15 5JG
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 01 Dec 2022
Mr Usher Mann
LondonN15 5JG
Born January 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 01 Dec 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2025
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
1 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2023
15 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022