HELENSLEA DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
HELENSLEA DEVELOPMENT LIMITED
COMPANY NUMBER
08386135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
04/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9XQ
55a Welbeck Street
LONDON
W1G 9XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELENSLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELENSLEA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELENSLEA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELENSLEA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELENSLEA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 19 Past: 31 |
View Report |
|
04/02/2013 - 21/12/2017 (4 years and 10 months) Born in Jun 1954 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
16/04/2013 - 03/03/2015 (1 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/04/2013 - 21/12/2017 (4 years and 8 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2013 - 21/12/2017 (4 years and 8 months) Born in Aug 1956 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELENSLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELENSLEA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | Ashokkumar Patel (906028861) has left the board |
| 25/12/2017 | Change in Reg. Office |
| 25/12/2017 | Parbat Kanji Bhudia (917755207) has left the board |
| 25/12/2017 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 25/12/2017 | Mahesh Premji Varsani (913609217) has left the board |
| 25/12/2017 | Laxmidas Premji Dabasia (917551168) has left the board |
| 07/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 07/03/2016 | Change in Reg. Office |
| 07/03/2016 | New Accounts filed |
| 13/08/2015 | Premji Devraj Varsani (911854136) has left the board |
| 24/02/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 05/11/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 11/06/2013 | Maheshkumar Premji Varsani (917869022) has left the board |
| 11/06/2013 | New Board Member Mahesh Premji Varsani (913609217) Appointed |
| 04/06/2013 | New Board Member Maheshkumar Premji Varsani (917869022) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Parbat Kanji Bhudia (917755207) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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