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ST HELEN'S ENTERPRISES LIMITED

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

This company is commonly known as St Helen's Enterprises Limited. The company was founded 30 years ago and was given the registration number 02834608. The firm's registered office is in NORTHWOOD. You can find them at St Helens School, Eastbury Road, Northwood, Middlesex. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ST HELEN'S ENTERPRISES LIMITED
Company Number:02834608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:St Helens School, Eastbury Road, Northwood, Middlesex, HA6 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director06 September 2017Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Director06 March 2012Active
9 Askew Road, Moor Park, Northwood, HA6 2JE

Secretary01 July 2000Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Secretary01 August 2020Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Secretary22 February 2013Active
Buckridges Sutton Courtney, Abingdon, OX14 4AW

Secretary09 July 1993Active
1 Embankment Place, London, WC2N 6RH

Secretary24 March 2005Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Secretary01 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 1993Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director27 March 2019Active
9 Haarlem Road, London, W14 0JL

Director09 July 1993Active
Belsize House Plough Lane, Sarratt, Rickmansworth, WD3 4NP

Director01 March 2004Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Director01 September 2001Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director26 November 2015Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director06 September 2016Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director10 November 2014Active
11 Long Park, Chesham Bois, Amersham, HP6 5JX

Director01 March 2004Active
Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY

Director19 June 2006Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Director24 November 2005Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director01 September 2019Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Director01 April 2004Active
48 Coniger Road, London, SW6 3TA

Director09 July 1993Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director01 September 2020Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director27 March 2019Active
1 Embankment Place, London, WC2N 6RH

Director01 September 2001Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Director01 September 2010Active
St Helens, School, Eastbury Road, Northwood, United Kingdom, HA6 3AS

Director21 March 2011Active
St Helens, School, Eastbury Road, Northwood, HA6 3AS

Director15 October 2007Active

People with Significant Control

St Helens School
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:St Helens School, Eastbury Road, Northwood, England, HA6 3AS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-27Officers

Termination director company with name termination date.

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2024-01-24Officers

Termination director company with name termination date.

Download
2024-01-24Officers

Termination secretary company with name termination date.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type small.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-05-20Accounts

Accounts with accounts type small.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Termination secretary company with name termination date.

Download
2020-08-10Officers

Appoint person secretary company with name date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type small.

Download

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