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HELENSLEA LIMITED

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

This company is commonly known as Helenslea Limited. The company was founded 17 years ago and was given the registration number 06186610. The firm's registered office is in LONDON. You can find them at 9a Burroughs Gardens, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HELENSLEA LIMITED
Company Number:06186610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9a Burroughs Gardens, London, NW4 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Burroughs Gardens, London, United Kingdom, NW4 4AU

Secretary03 September 2007Active
2nd Floor, 32 Old Compton Street, London, England, W1D 4TP

Director01 August 2023Active
9a Burroughs Gardens, London, United Kingdom, NW4 4AU

Director12 June 2008Active
9 Heathfield Road, Bushey, WD23 2LH

Secretary27 March 2007Active
11, Kingsley Place, Highgate Village, London, N6 5EA

Director03 September 2007Active
8 Darnhills, Radlett, WD7 8LQ

Director27 March 2007Active

People with Significant Control

Mr Mark Coade Aljoe
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:9a, Burroughs Gardens, London, England, NW4 4AU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-15Address

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

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2024-04-11Officers

Appoint person director company with name date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-18Address

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

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-04-14Officers

Change person secretary company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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