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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNV CONSTRUCTION LIMITED EDGWARE ENGLAND Active FULL 41201 - Construction of commercial buildings
VISUALPLAN LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHREE HARI CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TRU ELECTRICAL SERVICES LTD EDGWARE Active MICRO ENTITY 43210 - Electrical installation
ABJI BAPASHREE HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DHANYA HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BEAUMONT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DARTFORD WARBLER LTD UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SNEH ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ANASHIM LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DABASIA INVESTMENTS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KANVEL HOLDINGS LTD EDGWARE ENGLAND Active GROUP 41201 - Construction of commercial buildings
DABASIA ESTATES LLP HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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