39-41 ST HELENS STREET LIMITED - IPSWICH


Company Profile Company Filings

Overview

39-41 ST HELENS STREET LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
39-41 ST HELENS STREET LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290898. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

39-41 ST HELENS STREET LIMITED - IPSWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 MOYES PLACE
IPSWICH
SUFFOLK
IP8 3FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMAS FULEP Jul 1979 Slovak Director 2020-12-31 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
ROGER WATSON WHYBROW Apr 1939 British Director RESIGNED
MS EILEEN MARY WARREN Feb 1947 British Director 2000-08-09 UNTIL 2020-12-31 RESIGNED
DAVID NICHOLAS ROWE Dec 1939 British Director 1994-08-31 UNTIL 2004-09-14 RESIGNED
MICHAEL QUIGLEY Sep 1955 British Director 1996-08-12 UNTIL 2002-04-01 RESIGNED
DR VICTOR BERNARD MITCHELL Feb 1931 British Director 2000-08-09 UNTIL 2005-09-19 RESIGNED
RICHARD JOHN HENNING May 1935 British Director RESIGNED
MARY DAVEY May 1925 British Director 1994-08-31 UNTIL 1995-09-15 RESIGNED
MARY DAVEY May 1925 British Director 2000-08-09 UNTIL 2006-07-11 RESIGNED
MR JAMES BRIAN MCELHINNEY British Secretary 2000-08-17 UNTIL 2008-11-26 RESIGNED
STEPHEN PAUL BIRCH Jun 1960 British Secretary 1994-08-31 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tamas Fulep 2021-04-01 7/1979 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eileen Mary Warren 2016-04-06 - 2021-04-01 2/1947 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eileen Mary Warren 2016-04-06 2/1947 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDIS OF BARKING LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLD TRADING COMPANY LIMITED(THE) COLCHESTER Active MICRO ENTITY 99999 - Dormant Company
COLCHESTER CATALYST CHARITY COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
HOLD INVESTMENT COMPANY LIMITED(THE) COLCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EASTLAND SECURITIES LIMITED COLCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
WHYBROW & DODDS LIMITED COLCHESTER Active SMALL 68320 - Management of real estate on a fee or contract basis
REGAL INDUSTRIAL ESTATES LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CANARYSQUARE LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HIGHVIEW HOUSE MANAGEMENT (IPSWICH) LIMITED IPSWICH Active DORMANT 68201 - Renting and operating of Housing Association real estate
STAR PARADE LIMITED LONDON Active DORMANT 98000 - Residents property management
ALDIS HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CREDITIMPORT LIMITED COLCHESTER Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardwa
SACRED EARTH DESIGNS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
FROSTDRIVE LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAMOS PROPERTIES LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
39-41 ST HELENS STREET LIMITED - Filleted accounts 2024-01-11 30-09-2023 £7,213 equity
39-41 ST HELENS STREET LIMITED - Filleted accounts 2022-12-13 30-09-2022 £3,785 equity
39-41 ST HELENS STREET LIMITED - Filleted accounts 2022-02-02 30-09-2021 £4,005 equity
39-41 ST HELENS STREET LIMITED - Filleted accounts 2020-12-31 30-09-2020 £3,733 equity
39-41 ST HELENS STREET LIMITED - Filleted accounts 2019-12-24 30-09-2019 £3,606 equity
39-41 ST HELENS STREET LIMITED - Filleted accounts 2018-12-20 30-09-2018 £4,041 equity
39-41 ST HELENS STREET LIMITED - Filleted accounts 2018-01-09 30-09-2017 £3,742 equity
39-41 ST HELENS STREET LIMITED - Abbreviated accounts 2016-12-13 30-09-2016 £1,147 Cash
39-41 ST HELENS STREET LIMITED - Abbreviated accounts 2015-11-24 30-09-2015 £3,044 Cash
39-41 ST HELENS STREET LIMITED - Abbreviated accounts 2014-11-12 30-09-2014 £2,840 Cash

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