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Company Information for

HONORBOND LIMITED

23 Spring Street, London, W2 1JA,

Company Registration Number

02874868

Private Limited Company

Active

Company Overview

About Honorbond Ltd

HONORBOND LIMITED was founded on 1993-11-24 and has its registered office in . The organisation's status is listed as "Active". Honorbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HONORBOND LIMITED

23 Spring Street London W2 1JA Other companies in W2

Filing Information

Company Number		02874868
Company ID Number		02874868
Date formed		1993-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-11-30
Return next due		2025-12-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782561116

Last Datalog update:	2025-01-06 17:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HONORBOND LIMITED

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Companies with same name HONORBOND LIMITED

The following companies were found which have the same name as HONORBOND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HONORBOND GROUP PTY LTD	VIC 3000	Active	Company formed on the 2014-09-08
	HONORBOND INTERNATIONAL PTY LTD		Active	Company formed on the 2018-07-26

Company Officers of HONORBOND LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES RICHARD GOURGEY	Director	1993-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE MARIA GOURGEY	Company Secretary	1995-05-17	2014-12-01
ANDREW DANIEL FISHMAN	Company Secretary	1993-12-03	1995-05-17
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1993-11-24	1993-12-03
LUCIENE JAMES LIMITED	Nominated Director	1993-11-24	1993-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES RICHARD GOURGEY	RECTORY ROAD DEVELOPMENTS LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
CHARLES RICHARD GOURGEY	22 SHAD THAMES LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active
CHARLES RICHARD GOURGEY	76 REDCLIFFE GARDENS LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Liquidation
CHARLES RICHARD GOURGEY	ARMITAGE STORAGE LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
CHARLES RICHARD GOURGEY	UPPER WIMPOLE (UK) LIMITED	Director	2011-04-01	CURRENT	2011-04-01	Dissolved 2015-06-09
CHARLES RICHARD GOURGEY	GREAT PORTLAND STREET (UK) LIMITED	Director	2011-04-01	CURRENT	2011-04-01	Dissolved 2017-07-25
CHARLES RICHARD GOURGEY	HEADFORD PROPERTIES (UK) LIMITED	Director	2011-04-01	CURRENT	2011-04-01	Dissolved 2017-07-25
CHARLES RICHARD GOURGEY	L HOUSE (UK) LIMITED	Director	2011-04-01	CURRENT	2011-04-01	Dissolved 2017-07-25
CHARLES RICHARD GOURGEY	EVALA LIMITED	Director	2011-02-22	CURRENT	2011-02-21	Active
CHARLES RICHARD GOURGEY	BENJAMIN PROPERTIES (PALL MALL) LIMITED	Director	2010-09-30	CURRENT	2010-09-30	Liquidation
CHARLES RICHARD GOURGEY	JOSHUA PROPERTIES LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Active
CHARLES RICHARD GOURGEY	CEDARWOOD UK LIMITED	Director	2000-12-08	CURRENT	2000-10-30	Active
CHARLES RICHARD GOURGEY	AMAZON SECURITIES LIMITED	Director	2000-03-30	CURRENT	2000-03-30	Active
CHARLES RICHARD GOURGEY	FOXYLAND LIMITED	Director	1999-11-17	CURRENT	1999-10-26	Dissolved 2015-10-30
CHARLES RICHARD GOURGEY	ELITERANK LIMITED	Director	1998-03-30	CURRENT	1993-05-10	Liquidation
CHARLES RICHARD GOURGEY	AMAZON PROPERTY LIMITED	Director	1997-04-07	CURRENT	1997-04-07	Active
CHARLES RICHARD GOURGEY	MAXIMILIAN PROPERTIES LIMITED	Director	1997-04-04	CURRENT	1997-04-04	Liquidation
CHARLES RICHARD GOURGEY	AMAZON PROPERTIES PLC	Director	1997-04-03	CURRENT	1997-04-03	Active

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.

Date	Document Type	Document Description
2025-01-06		CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		REGISTRATION OF A CHARGE / CHARGE CODE 028748680022
2022-12-30		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	AA01	Previous accounting period extended from 30/11/18 TO 31/12/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-25	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028748680021
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028748680020
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028748680019
2017-09-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-06	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-01	TM02	Termination of appointment of Julie Maria Gourgey on 2014-12-01
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-20	AR01	30/11/11 FULL LIST
2011-12-07	DISS40	DISS40 (DISS40(SOAD))
2011-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-11-29	GAZ1	FIRST GAZETTE
2010-12-08	AR01	30/11/10 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-12-15	AR01	30/11/09 FULL LIST
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2009-01-12	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2008-12-16	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-03	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-12-28	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-12-20	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-10	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-23	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-12-11	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-10	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-22	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-14	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-12-01	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1998-01-12	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-05-23	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1996-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-12	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HONORBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-11-29

Fines / Sanctions

No fines or sanctions have been issued against HONORBOND LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02874868' OR DefendantCompanyNumber='02874868' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-10-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-10-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-12-06	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-02-21	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2001-12-21	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2001-09-06	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2001-09-06	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1996-09-11	Outstanding	WESTOAK HOLDINGS LIMITED
LEGAL CHARGE	1996-06-14	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1995-06-21	Satisfied	WINTRUST SECURITIES LIMITED
LEGAL CHARGE	1995-06-14	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1995-06-14	Satisfied	NATIONWIDE BUILDING SOCIETY
THIRD PARTY CHARGE	1995-06-14	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-08-05	Outstanding	WINTRUST SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of HONORBOND LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HONORBOND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02874868' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HONORBOND LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	FRESH CREATIONS LONDON LTD	2013-04-03	Outstanding
RENT DEPOSIT DEED	RESTAURANT ASSOCIATES (UK) LIMITED	2003-01-24	Outstanding

We have found 2 mortgage charges which are owed to HONORBOND LIMITED

Income

Government Income

We have not found government income sources for HONORBOND 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 (68100 - Buying and selling of own real estate) as HONORBOND LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02874868' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02874868' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HONORBOND 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HONORBOND LIMITED	Event Date	2011-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HONORBOND 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 HONORBOND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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