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HELENSLEA CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helenslea Consultants Limited. The company was founded 14 years ago and was given the registration number 07064598. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:HELENSLEA CONSULTANTS LIMITED
Company Number:07064598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:843 Finchley Road, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, England, NW11 8NA

Director21 September 2020Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director04 November 2012Active
Transport House, Uxbridge Road, Hillingdon, United Kingdom, UB10 0LY

Director04 November 2012Active
67, Holders Hill Avenue, Hendon, London, England, NW4 1ES

Director03 November 2009Active
67, Holders Hill Avenue, Hendon, London, England, NW4 1ES

Director03 November 2009Active

People with Significant Control

Mrs Daliah Ruth Stemmer
Notified on:21 September 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Lee Stemmer
Notified on:03 November 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-11Address

Change registered office address company with date old address new address.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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