52a ST. Helen'S Gardens Limited

Company Registration Number: 04289370

Company registered in England and Wales

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52a ST. Helen'S Gardens Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in London.

Registered Address

FRANCIS WHITE
45 ORMISTON GROVE
LONDON
ENGLAND
W12 0JR

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 0JR

Registration Data

Company Number

04289370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3£3£3£3£3£3£3£3£0£3£3
of which Cash £0£3£3£3£3£3£3£3£3£0£3£3
Total Assets £0£3£3£3£3£3£3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£3£3£3£3£3£3£3£3£0£3£3
Total Net Worth £0£3£3£3£3£3£3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • NASSER, Jamal Abdul

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Private Banking Advisor

    Month of birth: October 1964

    Flat 1
    52a St Helens Gardens
    London
    W10 6LH

  • BOWEN, Christopher Hopkin

    Secretary

    Appointed on 18 September 2001

    Resigned on 7 November 2012

    15 Gt Rissington
    Cheltenham
    Glos
    GL54 2LP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BOWEN, Christopher Hopkin

    Director

    Appointed on 18 September 2001

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Actor

    Month of birth: October 1959

    15 Gt Rissington
    Cheltenham
    Glos
    GL54 2LP

  • DWYER, Daniel John

    Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • WRIGHT, John Hunter

    Director

    Appointed on 18 September 2001

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Flat 3
    52a St Helens Gardens
    London
    W10 6LH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MNOWO. Transaction: MzE3NzAyMDY1MWFkaXF6a2N4.

  2. 30 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67IN9SB. Transaction: MzE3Njg5NjA5MmFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKQDWP. Transaction: MzE1MjMzOTkzN2FkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58610KH. Transaction: MzE0OTcwNDcwOGFkaXF6a2N4.

  5. 7 October 2015 Registered office address changed from Flat 3 52a St Helen's Gardens London W10 6LH to C/O Francis White 45 Ormiston Grove London W12 0JR on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJJ6WP. Transaction: MzEzMjU4NTcyOGFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C9BW15. Transaction: MzEyNzYxODgzNmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALFD2O. Transaction: MzEyNjEwMjA1MWFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLY3FL. Transaction: MzExMDQxNjQ5NmFkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQI0M9. Transaction: MzEwMjUyNjg0MmFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLBXK. Transaction: MzA4NjgxNDM2MGFkaXF6a2N4.

  11. 15 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AM1QVD. Transaction: MzA3OTgzMTEwOGFkaXF6a2N4.

  12. 8 November 2012 Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L6YSBM. Transaction: MzA2NzE0OTEyMmFkaXF6a2N4.

  13. 7 November 2012 Termination of appointment of Christopher Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6YSDD. Transaction: MzA2NzE0OTEzMmFkaXF6a2N4.

  14. 7 November 2012 Termination of appointment of Christopher Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6YSEH. Transaction: MzA2NzE0OTEzNGFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5C1D. Transaction: MzA2NDQ2NzEzMGFkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVLHNW. Transaction: MzA1ODkxOTY5M2FkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XT8OWXQ5. Transaction: MzA0NDE2OTc5NGFkaXF6a2N4.

  18. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS8HYUMS. Transaction: MzAzODEwOTk2MGFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XG3UINS7. Transaction: MzAyNDE3NzY1MGFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Jamal Abdul Nasser on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XG3UHNS6. Transaction: MzAyNDE3MzM0MWFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Christopher Hopkin Bowen on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XG3UGNS5. Transaction: MzAyNDE3MzMzOWFkaXF6a2N4.

  22. 22 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLC2ZJDR. Transaction: MzAxNDA4MzIzNmFkaXF6a2N4.

  23. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXR4DHW. Transaction: MjA0MTgwNDQ1M2FkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XT06OBFA. Transaction: MjAzNjkyMTg4N2FkaXF6a2N4.

  25. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2SG3CF. Transaction: MjAxMzgzMDMzNGFkaXF6a2N4.

  26. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2MTc5MmFkaXF6a2N4.

  27. 4 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1OTM2NGFkaXF6a2N4.

  28. 21 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxMDExN2FkaXF6a2N4.

  29. 29 May 2007 Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg0MzE3MWFkaXF6a2N4.

  30. 29 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg0MDc2N2FkaXF6a2N4.

  31. 29 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNjIxNmFkaXF6a2N4.

  32. 20 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczNDc2M2FkaXF6a2N4.

  33. 20 November 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0NTI0M2FkaXF6a2N4.

  34. 14 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzOTU2NWFkaXF6a2N4.

  35. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ4ODA1MmFkaXF6a2N4.

  36. 30 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyMjMwM2FkaXF6a2N4.

  37. 11 November 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3MzAxNWFkaXF6a2N4.

  38. 11 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODg1OTUzMGFkaXF6a2N4.

  39. 16 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4NjExMGFkaXF6a2N4.

  40. 18 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1OTU0MGFkaXF6a2N4.

  41. 10 June 2002 Ad 18/09/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY2MDA0NmFkaXF6a2N4.

  42. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4MzM1NWFkaXF6a2N4.

  43. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2NDM4M2FkaXF6a2N4.

  44. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgzMDMwMmFkaXF6a2N4.

  45. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyMjg2NGFkaXF6a2N4.

  46. 12 February 2002 Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA1NDY0NWFkaXF6a2N4.

  47. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0Njk1M2FkaXF6a2N4.

  48. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNjg4M2FkaXF6a2N4.

  49. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE2ODI4OWFkaXF6a2N4.

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