About

Registered Number: 04890117
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Honky Design Ltd was registered on 08 September 2003, it has a status of "Active". The current directors of the company are Dezille, Christopher, Allen, Carolyn. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEZILLE, Christopher 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Carolyn 22 October 2009 31 July 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 04 July 2019
AA01 - Change of accounting reference date 06 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 September 2016
TM02 - Termination of appointment of secretary 22 August 2016
MR01 - N/A 15 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 22 September 2014
SH01 - Return of Allotment of shares 01 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 18 September 2013
MR04 - N/A 26 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM02 - Termination of appointment of secretary 24 November 2009
AP03 - Appointment of secretary 24 November 2009
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 17 January 2009
363a - Annual Return 11 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 28 September 2004
225 - Change of Accounting Reference Date 07 May 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2016 Outstanding

N/A

Debenture 15 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.