ST. HELENA LIMITED -


Company Profile Company Filings

Overview

ST. HELENA LIMITED is a Private Limited Company from and has the status: Active.
ST. HELENA LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880061. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ST. HELENA LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

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

43A UXBRIDGE ROAD
W12 8LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM SIMPSON Apr 1950 English Director 1994-01-26 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-13 UNTIL 1994-01-26 RESIGNED
MR DESMOND FREDERICK CLARKE Dec 1943 British Secretary 1995-02-20 UNTIL 2018-05-09 RESIGNED
MOORES ROWLAND Secretary 1994-01-26 UNTIL 1994-01-26 RESIGNED
MR DESMOND FREDERICK CLARKE Dec 1943 British Director 1994-01-26 UNTIL 2018-05-09 RESIGNED
MR NICHOLAS SPENCER TURNER Sep 1961 British Nominee Director 1993-12-13 UNTIL 1994-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Desmond Frederick Clarke 2016-04-06 - 2018-05-09 12/1943 Significant influence or control
Significant influence or control as firm
Mr David William Simpson 2016-04-06 4/1950 Significant influence or control
Significant influence or control as firm

Related Companies

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SHEPWAY CHAMBER OF TRADE LIMITED FOLKESTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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EQUAL PEOPLE MENCAP Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ST. CUTHBERT'S CENTRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BEACONDAWN LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
"BEDE INVESTMENT PROPERTIES LIMITED" Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHEPWAY BUSINESS CENTRE LIMITED SHEARWAY ROAD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENT GATEWAY CHAMBER OF COMMERCE AND INDUSTRY LIMITED ASHFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AGE CONCERN LONDON TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THE SOURCE (HASTINGS) LIMITED LONDON In... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AGE UK CITY OF LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
THE BIG FELLOWSHIP COMMUNITY INTEREST COMPANY LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AGE CONCERN LONDON RETAIL COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
HEALTHWATCH CITY OF LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
LONDON AGE LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
CAFAID SOLUTIONS LLP COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST. HELENA LIMITED 2023-09-07 31-12-2022 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2022-09-22 31-12-2021 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2021-07-16 31-12-2020 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2021-01-21 31-12-2019 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2019-08-29 31-12-2018 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2018-09-22 31-12-2017 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2017-09-19 31-12-2016 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2016-04-08 31-12-2015 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2015-08-26 31-12-2014 £98 equity
Dormant Company Accounts - ST. HELENA LIMITED 2014-09-20 31-12-2013 £98 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTERS GREENFINGERS JOBLOT HOTEL LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEACONDAWN LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
"BEDE INVESTMENT PROPERTIES LIMITED" Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate