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HELENSLEA DEVELOPMENT LIMITED

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

This company is commonly known as Helenslea Development Limited. The company was founded 11 years ago and was given the registration number 08386135. The firm's registered office is in LONDON. You can find them at 55a Welbeck Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HELENSLEA DEVELOPMENT LIMITED
Company Number:08386135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:55a Welbeck Street, London, England, W1G 9XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a, Welbeck Street, London, England, W1G 9XQ

Director21 December 2017Active
49, Alington Crescent, London, England, NW9 8JL

Director16 April 2013Active
46, Canons Drive, Edgware, United Kingdom, HA8 7QY

Director04 February 2013Active
2, Court Close, Harrow, England, HA3 9HS

Director16 April 2013Active
30, Dryburgh Gardens, London, England, NW9 9TS

Director31 May 2013Active
30, Audley Road, London, England, NW4 3EY

Director16 April 2013Active

People with Significant Control

Helenslea Holdings Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:55a, Welbeck Street, London, England, W1G 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Address

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

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-10-02Accounts

Accounts amended with made up date.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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