This company is commonly known as Helen Green Design Limited. The company was founded 22 years ago and was given the registration number 04420310. The firm's registered office is in LONDON. You can find them at 29 Milner Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HELEN GREEN DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04420310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Milner Street, London, SW3 2QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX | Director | 13 June 2017 | Active |
| Station House, North Street, Havant, United Kingdom, PO9 1QU | Secretary | 18 April 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 April 2002 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 13 June 2017 | Active |
| Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP | Director | 30 March 2012 | Active |
| Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP | Director | 22 May 2012 | Active |
| 29 Milner Street, Chelsea, United Kingdom, SW3 2QD | Director | 03 June 2014 | Active |
| Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP | Director | 18 April 2002 | Active |
| Station House, North Street, Havant, United Kingdom, PO9 1QU | Director | 18 April 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 April 2002 | Active |
| Allect Limited | ||
| Notified on | : | 28 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgeway, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Allect Limited | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Resolution | Resolution. | Download |
| 2019-08-01 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-30 | Capital | Capital allotment shares. | Download |
| 2019-07-24 | Capital | Legacy. | Download |
| 2019-07-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-24 | Insolvency | Legacy. | Download |
| 2019-07-24 | Resolution | Resolution. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.