This company is commonly known as Helena Lodge Management Company Limited. The company was founded 22 years ago and was given the registration number 04370884. The firm's registered office is in SOUTHSEA. You can find them at 7 Worsley Road, , Southsea, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HELENA LODGE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04370884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Worsley Road, Southsea, Hampshire, England, PO5 3DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Worsley Road, Southsea, England, PO5 3DY | Secretary | 19 April 2004 | Active |
| 7, Worsley Road, Southsea, England, PO5 3DY | Director | 11 February 2002 | Active |
| 48 St Ronans Road, Southsea, PO4 0PX | Secretary | 24 January 2005 | Active |
| Flat 2, 20 Helena Lodge, Portsmouth, PO4 9RH | Secretary | 11 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 February 2002 | Active |
| Flat 2, Helena Lodge 20, Helena Road, Southsea, PO4 9RH | Director | 10 January 2006 | Active |
| Flat 2, 20 Helena Lodge, Portsmouth, PO4 9RH | Director | 11 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 February 2002 | Active |
| Ms Sabrina Richards | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 20, Helena Road, Southsea, England, PO4 9RH |
| Nature of control | : |
|
| Mr Desmond Kenneth Lanigan Callow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, Helena Lodge, Helena Road, Southsea, England, PO4 9RH |
| Nature of control | : |
|
| Mr Kevin Robert Dorey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British, |
| Country of residence | : | England |
| Address | : | 7, Worsley Road, Southsea, England, PO5 3DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Officers | Change person secretary company with change date. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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