HELPERTON LIMITED - ROMFORD


Company Profile Company Filings

Overview

HELPERTON LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
HELPERTON LIMITED was incorporated 39 years ago on 13/06/1985 and has the registered number: 01922362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELPERTON LIMITED - ROMFORD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 REDWING COURT BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NASEEM DAWOOD Jan 1947 British Director 2001-04-06 CURRENT
MR FARHAAN OSMAN DAWOOD Aug 1973 British Director 2001-04-06 CURRENT
NASEEM DAWOOD Jan 1947 British Secretary CURRENT
RATILAL LAKHANI Nov 1932 British Director 1993-09-15 UNTIL 2001-05-05 RESIGNED
MR ISMAIL AHMED DAWOOD Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ismail Ahmed Dawood 2016-04-06 - 2020-03-04 3/1946 Basildon   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Naseem Dawood 2016-04-06 1/1947 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL GATEWAY LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRII-WORLD LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONE LOYAL COMMUNITY LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FRII MERCHANT SERVICES LTD PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)

Free Reports Available

Report Date Filed Date of Report Assets
Helperton Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £527,328 Cash £923,532 equity
Helperton Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £638,348 Cash £939,721 equity
Helperton Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £713,169 Cash £950,694 equity
Helperton Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-12-2019 £665,762 Cash £950,767 equity
Helperton Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £749,992 Cash £961,461 equity
Helperton Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,876 Cash £546,183 equity
Helperton Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £1,876 Cash £563,387 equity
Helperton Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £61,658 Cash £554,279 equity
Helperton Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £1,876 Cash £534,394 equity
Helperton Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £1,876 Cash £662,816 equity

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