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Company Information for

HONEYMOON GARDEN LIMITED

72 WARDOUR STREET, LONDON, W1F 0TD,
Company Registration Number
04279997
Private Limited Company
Active

Company Overview

About Honeymoon Garden Ltd
HONEYMOON GARDEN LIMITED was founded on 2001-08-31 and has its registered office in . The organisation's status is listed as "Active". Honeymoon Garden Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HONEYMOON GARDEN LIMITED
 
Legal Registered Office
72 WARDOUR STREET
LONDON
W1F 0TD
Other companies in W1F
 
Filing Information
Company Number 04279997
Company ID Number 04279997
Date formed 2001-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2019-05-05 02:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEYMOON GARDEN LIMITED
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Company Officers of HONEYMOON GARDEN LIMITED

Current Directors
Officer Role Date Appointed
CHI CHUNG TANG
Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SANDY CHAU WAI LEE
Company Secretary 2001-08-31 2011-08-31
QA REGISTRARS LIMITED
Nominated Secretary 2001-08-31 2001-08-31
QA NOMINEES LIMITED
Nominated Director 2001-08-31 2001-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042799970003
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042799970002
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-22CH01Director's details changed for Chi Chung Tang on 2011-08-31
2011-09-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDY LEE
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Chi Chung Tang on 2010-08-29
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 28/08/09; full list of members
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-30363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-07363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE
2004-11-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2003-05-10225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/01/02
2002-09-24363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE
2001-12-11288aNEW DIRECTOR APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW
2001-09-07288bDIRECTOR RESIGNED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HONEYMOON GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEYMOON GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding BARCLAYS BANK PLC
2013-07-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 60,366
Creditors Due After One Year 2011-08-01 £ 75,725
Creditors Due Within One Year 2012-08-01 £ 50,318
Creditors Due Within One Year 2011-08-01 £ 49,441
Provisions For Liabilities Charges 2012-08-01 £ 2,460
Provisions For Liabilities Charges 2011-08-01 £ 2,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEYMOON GARDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 17,069
Cash Bank In Hand 2011-08-01 £ 6,564
Current Assets 2012-08-01 £ 18,769
Current Assets 2011-08-01 £ 6,564
Debtors 2012-08-01 £ 1,700
Fixed Assets 2012-08-01 £ 309,742
Fixed Assets 2011-08-01 £ 317,949
Secured Debts 2011-08-01 £ 18,000
Shareholder Funds 2012-08-01 £ 215,367
Shareholder Funds 2011-08-01 £ 196,457
Tangible Fixed Assets 2012-08-01 £ 309,742
Tangible Fixed Assets 2011-08-01 £ 317,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONEYMOON GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONEYMOON GARDEN LIMITED
Trademarks
We have not found any records of HONEYMOON GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEYMOON GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HONEYMOON GARDEN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where HONEYMOON GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYMOON GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEYMOON GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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