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52A St. Helen's Gardens Limited

Documents

Total Documents107
Total Pages327

Filing History

10 June 2020Accounts for a dormant company made up to 30 September 2019
10 June 2020Confirmation statement made on 31 May 2020 with no updates
19 July 2019Appointment of Mr Francis Anthony White as a director on 19 July 2019
1 June 2019Confirmation statement made on 31 May 2019 with no updates
29 May 2019Accounts for a dormant company made up to 30 September 2018
6 June 2018Accounts for a dormant company made up to 30 September 2017
5 June 2018Confirmation statement made on 31 May 2018 with no updates
31 May 2017Confirmation statement made on 31 May 2017 with updates
31 May 2017Confirmation statement made on 31 May 2017 with updates
30 May 2017Accounts for a dormant company made up to 30 September 2016
30 May 2017Accounts for a dormant company made up to 30 September 2016
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
31 May 2016Total exemption small company accounts made up to 30 September 2015
31 May 2016Total exemption small company accounts made up to 30 September 2015
7 October 2015Registered 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
7 October 2015Registered 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
7 October 2015Registered 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
23 July 2015Total exemption small company accounts made up to 30 September 2014
23 July 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
30 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
30 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
30 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
24 June 2014Total exemption small company accounts made up to 30 September 2013
24 June 2014Total exemption small company accounts made up to 30 September 2013
11 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3
11 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3
15 June 2013Total exemption small company accounts made up to 30 September 2012
15 June 2013Total exemption small company accounts made up to 30 September 2012
8 November 2012Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012
8 November 2012Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012
8 November 2012Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012
7 November 2012Termination of appointment of Christopher Bowen as a secretary
7 November 2012Termination of appointment of Christopher Bowen as a secretary
7 November 2012Termination of appointment of Christopher Bowen as a director
7 November 2012Termination of appointment of Christopher Bowen as a director
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
11 June 2012Total exemption small company accounts made up to 30 September 2011
11 June 2012Total exemption small company accounts made up to 30 September 2011
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
1 June 2011Total exemption small company accounts made up to 30 September 2010
1 June 2011Total exemption small company accounts made up to 30 September 2010
28 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Jamal Abdul Nasser on 18 September 2010
28 September 2010Director's details changed for Christopher Hopkin Bowen on 18 September 2010
28 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Christopher Hopkin Bowen on 18 September 2010
28 September 2010Director's details changed for Jamal Abdul Nasser on 18 September 2010
22 April 2010Total exemption small company accounts made up to 30 September 2009
22 April 2010Total exemption small company accounts made up to 30 September 2009
22 September 2009Return made up to 18/09/09; full list of members
22 September 2009Return made up to 18/09/09; full list of members
10 July 2009Total exemption small company accounts made up to 30 September 2008
10 July 2009Total exemption small company accounts made up to 30 September 2008
22 September 2008Return made up to 18/09/08; full list of members
22 September 2008Return made up to 18/09/08; full list of members
6 February 2008Director resigned
6 February 2008Director resigned
4 October 2007Accounts for a dormant company made up to 30 September 2007
4 October 2007Accounts for a dormant company made up to 30 September 2007
21 September 2007Return made up to 18/09/07; full list of members
21 September 2007Return made up to 18/09/07; full list of members
29 May 2007Secretary's particulars changed;director's particulars changed
29 May 2007Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH
29 May 2007Secretary's particulars changed;director's particulars changed
29 May 2007Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH
29 November 2006Return made up to 18/09/06; full list of members
29 November 2006Return made up to 18/09/06; full list of members
20 November 2006Accounts for a dormant company made up to 30 September 2006
20 November 2006Accounts for a dormant company made up to 30 September 2005
20 November 2006Accounts for a dormant company made up to 30 September 2006
20 November 2006Accounts for a dormant company made up to 30 September 2005
14 September 2005Return made up to 18/09/05; full list of members
14 September 2005Return made up to 18/09/05; full list of members
28 July 2005Accounts for a dormant company made up to 30 September 2004
28 July 2005Accounts for a dormant company made up to 30 September 2004
30 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 November 2003Return made up to 18/09/03; full list of members
11 November 2003Return made up to 18/09/03; full list of members
11 November 2003Accounts for a dormant company made up to 30 September 2003
11 November 2003Accounts for a dormant company made up to 30 September 2003
16 August 2003Accounts for a dormant company made up to 30 September 2002
16 August 2003Accounts for a dormant company made up to 30 September 2002
18 October 2002Return made up to 18/09/02; full list of members
18 October 2002Return made up to 18/09/02; full list of members
10 June 2002Ad 18/09/01--------- £ si 1@1=1 £ ic 2/3
10 June 2002Ad 18/09/01--------- £ si 1@1=1 £ ic 2/3
13 February 2002New secretary appointed;new director appointed
13 February 2002Director resigned
13 February 2002New secretary appointed;new director appointed
13 February 2002New director appointed
13 February 2002Director resigned
13 February 2002New director appointed
12 February 2002Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG
12 February 2002New director appointed
12 February 2002Secretary resigned
12 February 2002Secretary resigned
12 February 2002Director resigned
12 February 2002New director appointed
12 February 2002Director resigned
12 February 2002Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG
18 September 2001Incorporation
18 September 2001Incorporation
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