Helen Court (Hendon Lane) Limited

Company Name	Helen Court (Hendon Lane) Limited
Directors	Marion Adler and Brian David Davis
Company Status	Active
Company Number	01580390
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marion Adler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(37 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Modern Language Teacher
Country of Residence	England
Correspondence Address	Sm Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Brian David Davis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(37 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Helen Court 118 Hendon Lane London N3 3SX

Director Name	Sidney Duboff
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 1996)
Role	Art Dealer
Correspondence Address	Flat 10 Helen Court London N3 3SX

Director Name	John Samuel Jay
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 1997)
Role	Retired
Correspondence Address	Flat 8 Helen Court London N3 3SX

Director Name	Victor Leslie Holman
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(10 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 06 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Helen Court London N3 3SX

Secretary Name	Cecelia Jay
Nationality	British
Status	Resigned
Appointed	10 October 1991(10 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	Flat 8 Helen Court London N3 3SX

Director Name	Victor Ryde
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(15 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Helen Court 118-120 Hendon Lane London N3 3SX

Director Name	Arnold Maurice Crawford
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(16 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Helen Court 118/120 Hendon Lane Finchley N3 3SX

Director Name	Mr Henry Judah Miller
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Helen Court Hendon Lane London N3 3SX

Director Name	Ms Anna Yeroshalmi-Hanassab
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(30 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sm Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Location

Registered Address	Sm Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

293 at £5	Marion Adler 9.18% Ordinary Freehold
293 at £5	Mr V. Holman 9.18% Ordinary Freehold
251 at £5	A. Hanasaab 7.86% Ordinary Freehold
251 at £5	Brian Davis 7.86% Ordinary Freehold
251 at £5	J.j. Ryde & V.p. Ryde 7.86% Ordinary Freehold
251 at £5	L. Henry 7.86% Ordinary Freehold
251 at £5	Mrs B. Crawford 7.86% Ordinary Freehold
251 at £5	Mrs C. Jay 7.86% Ordinary Freehold
251 at £5	Mrs C.l. Cramer 7.86% Ordinary Freehold
251 at £5	Mrs Diane Lilian Duboff 7.86% Ordinary Freehold
251 at £5	Mrs E. Melnick & Dr S.c. Melnick 7.86% Ordinary Freehold
251 at £5	R. Okafar 7.86% Ordinary Freehold
84 at £5	Vivienne Kaye 2.63% Ordinary Freehold
1 at £5	A. Hanasaab 0.03% Ordinary Service Charge
1 at £5	Brian Davis 0.03% Ordinary Service Charge
1 at £5	L. Henry 0.03% Ordinary Service Charge
1 at £5	Marion Adler 0.03% Ordinary Service Charge
1 at £5	Mr V. Holman 0.03% Ordinary Service Charge
1 at £5	Mrs B. Crawford 0.03% Ordinary Service Charge
1 at £5	Mrs C. Jay 0.03% Ordinary Service Charge
1 at £5	Mrs C.l. Cramer 0.03% Ordinary Service Charge
1 at £5	Mrs Diane Lilian Duboff 0.03% Ordinary Service Charge
1 at £5	Mrs E. Melnick & Dr S.c. Melnick 0.03% Ordinary Service Charge
1 at £5	R. Okafar 0.03% Ordinary Service Charge
1 at £5	V.p. Ryde & J.j. Ryde 0.03% Ordinary Service Charge
1 at £5	Vivienne Kaye 0.03% Ordinary Service Charge

Financials

Year	2014
Net Worth	£38,105
Cash	£23,530
Current Liabilities	£11,325

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 10 October 2023 with updates (6 pages)
13 March 2023	Micro company accounts made up to 24 June 2022 (5 pages)
24 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 24 June 2021 (5 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 24 June 2020 (5 pages)
16 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 24 June 2019 (5 pages)
1 November 2019	Confirmation statement made on 10 October 2019 with updates (6 pages)
28 October 2019	Appointment of Mr Brian David Davis as a director on 10 June 2019 (2 pages)
28 October 2019	Termination of appointment of Victor Ryde as a director on 30 June 2019 (1 page)
14 May 2019	Appointment of Mrs Marion Adler as a director on 14 May 2019 (2 pages)
4 March 2019	Micro company accounts made up to 24 June 2018 (5 pages)
30 October 2018	Confirmation statement made on 10 October 2018 with updates (6 pages)
13 December 2017	Micro company accounts made up to 24 June 2017 (4 pages)
13 December 2017	Micro company accounts made up to 24 June 2017 (4 pages)
8 December 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
8 December 2017	Confirmation statement made on 10 October 2017 with updates (6 pages)
8 December 2017	Termination of appointment of Anna Yeroshalmi-Hanassab as a director on 1 September 2017 (1 page)
8 December 2017	Termination of appointment of Anna Yeroshalmi-Hanassab as a director on 1 September 2017 (1 page)
16 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
17 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 15,965 (7 pages)
21 October 2015	Termination of appointment of Victor Leslie Holman as a director on 6 February 2015 (1 page)
21 October 2015	Termination of appointment of Henry Judah Miller as a director on 15 February 2015 (1 page)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 15,965 (7 pages)
21 October 2015	Termination of appointment of Henry Judah Miller as a director on 15 February 2015 (1 page)
21 October 2015	Termination of appointment of Victor Leslie Holman as a director on 6 February 2015 (1 page)
21 October 2015	Termination of appointment of Victor Leslie Holman as a director on 6 February 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (5 pages)
1 December 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Sm Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Sm Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 15,965 (8 pages)
1 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 15,965 (8 pages)
1 December 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Sm Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 1 December 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 15,965 (8 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 15,965 (8 pages)
14 February 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 24 June 2012 (5 pages)
3 December 2012	Appointment of Mr Henry Judah Miller as a director (2 pages)
3 December 2012	Appointment of Mr Henry Judah Miller as a director (2 pages)
14 November 2012	Termination of appointment of Arnold Crawford as a director (1 page)
14 November 2012	Termination of appointment of Arnold Crawford as a director (1 page)
12 November 2012	Appointment of Ms Anna Yeroshalmi-Hanassab as a director (2 pages)
12 November 2012	Appointment of Ms Anna Yeroshalmi-Hanassab as a director (2 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Termination of appointment of Cecelia Jay as a secretary (1 page)
1 November 2012	Termination of appointment of Cecelia Jay as a secretary (1 page)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 24 June 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 24 June 2010 (5 pages)
1 November 2009	Director's details changed for Arnold Maurice Crawford on 1 October 2009 (2 pages)
1 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
1 November 2009	Director's details changed for Arnold Maurice Crawford on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Arnold Maurice Crawford on 1 October 2009 (2 pages)
1 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Director's details changed for Victor Leslie Holman on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victor Leslie Holman on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victor Leslie Holman on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Victor Ryde on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Victor Ryde on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Victor Ryde on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 24 June 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 24 June 2009 (5 pages)
22 October 2008	Return made up to 10/10/08; full list of members (14 pages)
22 October 2008	Return made up to 10/10/08; full list of members (14 pages)
1 August 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
23 October 2007	Return made up to 10/10/07; full list of members (8 pages)
23 October 2007	Return made up to 10/10/07; full list of members (8 pages)
8 October 2007	Total exemption small company accounts made up to 24 June 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 24 June 2007 (5 pages)
13 November 2006	Return made up to 10/10/06; full list of members (9 pages)
13 November 2006	Return made up to 10/10/06; full list of members (9 pages)
12 September 2006	Total exemption small company accounts made up to 24 June 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 24 June 2006 (6 pages)
6 December 2005	Return made up to 10/10/05; full list of members (9 pages)
6 December 2005	Return made up to 10/10/05; full list of members (9 pages)
14 September 2005	Total exemption small company accounts made up to 24 June 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 24 June 2005 (6 pages)
23 November 2004	Return made up to 10/10/04; change of members (7 pages)
23 November 2004	Return made up to 10/10/04; change of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 24 June 2004 (5 pages)
22 October 2004	Total exemption small company accounts made up to 24 June 2004 (5 pages)
20 October 2003	Return made up to 10/10/03; no change of members (8 pages)
20 October 2003	Return made up to 10/10/03; no change of members (8 pages)
5 October 2003	Total exemption small company accounts made up to 24 June 2003 (6 pages)
5 October 2003	Total exemption small company accounts made up to 24 June 2003 (6 pages)
24 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 October 2002	Total exemption full accounts made up to 24 June 2002 (9 pages)
11 October 2002	Total exemption full accounts made up to 24 June 2002 (9 pages)
7 November 2001	Return made up to 10/10/01; full list of members (15 pages)
7 November 2001	Return made up to 10/10/01; full list of members (15 pages)
3 October 2001	Total exemption full accounts made up to 24 June 2001 (10 pages)
3 October 2001	Total exemption full accounts made up to 24 June 2001 (10 pages)
19 October 2000	Full accounts made up to 24 June 2000 (10 pages)
19 October 2000	Return made up to 10/10/00; full list of members (15 pages)
19 October 2000	Full accounts made up to 24 June 2000 (10 pages)
19 October 2000	Return made up to 10/10/00; full list of members (15 pages)
20 October 1999	Return made up to 10/10/99; change of members (7 pages)
20 October 1999	Return made up to 10/10/99; change of members (7 pages)
14 September 1999	Full accounts made up to 24 June 1999 (11 pages)
14 September 1999	Full accounts made up to 24 June 1999 (11 pages)
5 November 1998	Full accounts made up to 24 June 1998 (10 pages)
5 November 1998	Full accounts made up to 24 June 1998 (10 pages)
2 November 1998	Return made up to 10/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1998	Return made up to 10/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
11 November 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 November 1997	Full accounts made up to 24 June 1997 (9 pages)
10 November 1997	Full accounts made up to 24 June 1997 (9 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
21 November 1996	Full accounts made up to 24 June 1996 (10 pages)
21 November 1996	Full accounts made up to 24 June 1996 (10 pages)
21 November 1996	Return made up to 10/10/96; no change of members (4 pages)
21 November 1996	Return made up to 10/10/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 24 June 1995 (10 pages)
21 February 1996	Full accounts made up to 24 June 1995 (10 pages)
18 October 1995	Return made up to 10/10/95; no change of members (4 pages)
18 October 1995	Return made up to 10/10/95; no change of members (4 pages)
27 June 1995	Memorandum and Articles of Association (12 pages)
27 June 1995	Memorandum and Articles of Association (12 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Helen Court (Hendon Lane) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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