HELENSLEA DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELENSLEA DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELENSLEA DEVELOPMENT LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08386135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELENSLEA DEVELOPMENT LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08386135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELENSLEA DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
55A WELBECK STREET
LONDON
W1G 9XQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARBAT KANJI BHUDIA | Apr 1943 | British Citizen | Director | 2013-04-16 | CURRENT |
MR LAXMIDAS PREMJI DABASIA | Jun 1954 | British | Director | 2013-02-04 | CURRENT |
MR ASHOKKUMAR VELJI PATEL | Aug 1956 | British | Director | 2013-04-16 | CURRENT |
DR MAHESH PREMJI VARSANI | Jul 1970 | British | Director | 2013-05-31 | CURRENT |
MR PREMJI DEVRAJ VARSANI | Nov 1939 | British Citizen | Director | 2013-04-16 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helenslea Holdings Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Helenslea Development Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £137,699 Cash £876,329 equity |
Helenslea Development Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £138,397 Cash £864,878 equity |
Helenslea Development Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £178,207 Cash £734,573 equity |
Helenslea Development Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £300,127 Cash £348,219 equity |
Helenslea Development Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £81,636 Cash £148,622 equity |