Honor Management Limited. Head office in Barnet. Check Director.

Honor Management Limited, Barnet

Honor Management Limited is a private limited company. Formerly, it was named Private Doctor Plan Ltd (changed on 2010-09-09). Located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ, this 15 years old business was incorporated on 2009-02-05 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the firm: Micha A. (appointed on 24 December 2021).

About
Name: Honor Management Limited
Number: 06811048
Incorporation date: 2009-02-05
End of financial year: 28 February


Address:	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Micha A.

24 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justina G.

10 November 2016 - 24 December 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	2	2	1,548	2,896	4,187	2,205	17,205	2,205	2,205	2,205	2,205	2,205
Fixed Assets	344,350	344,350	344,350	344,350	344,350	344,350	344,350	334,750	334,750	334,750	334,750	334,750
Total Assets Less Current Liabilities	-5,398	-6,723	-5,177	-3,829	-14,440	-24,109	346,555	18,349	18,349	300,561	301,326	300,846
Shareholder Funds	-5,398	-6,723	-5,177	-3,829	-14,440	-24,109	-	-	-	-	-	-
Tangible Fixed Assets	334,750	334,750	334,750	334,750	334,750	334,750	-	-	-	-	-	-

The target date for Honor Management Limited confirmation statement filing is 2024-01-08. The last confirmation statement was sent on 2022-12-25. The deadline for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Micha A. that owns over 3/4 of shares, 3/4 to full of voting rights. Justina G. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 23rd, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 23rd, February 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 21st, October 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2022-05-19 filed on: 19th, May 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-24 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-24 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
CH01	On 2020-12-21 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 131 Bedford Court Mansions Adeline Place London WC1B 3AH England to Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 2020-12-21 filed on: 21st, December 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-02-28 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, February 2019 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, February 2018 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, February 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-03-23 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-23 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 3 47Knightsdale Road Ipswich Suffolk IP1 4JJ to Flat 131 Bedford Court Mansions Adeline Place London WC1B 3AH on 2015-11-30 filed on: 30th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-11-27 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-27: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-08-19 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-05 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-02: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-01, no shareholders list filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 10th, November 2011 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Northlands Barn Priory Lane Hintlesham Ipswich Suffolk IP8 3NX on 2010-10-08 filed on: 8th, October 2010 \| address	Free Download (1 page)
CERTNM	Company name changed private doctor plan LTDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-06 change of name
CONNOT	Change of name notice filed on: 9th, September 2010 \| change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, February 2009 \| incorporation	Free Download (12 pages)

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