| Company Name | Helen's Nail Fashion Limited |
|---|---|
| Director | Hung The Nguyen |
| Company Status | Active |
| Company Number | 04018458 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Hung The Nguyen |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2008(8 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Elizabeth Fry Place London SE18 4LA |
| Director Name | Helen Vu |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Mabley Street London E9 5RN |
| Secretary Name | Sally Vu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 150 Mabley Street London E9 5RN |
| Secretary Name | Ms Dung Thuy Tran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(8 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 90 Brookhill Close London SE18 6UD |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Telephone | 020 83174911 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8b Ellingfort Road London E8 3PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Hung The Nguyen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,719 |
| Cash | £7,065 |
| Current Liabilities | £5,550 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 19 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 5 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 5 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 14 August 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 2 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Registered office address changed from C/O C/O 8B Ellingfort Road London E8 3PA United Kingdom on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from C/O C/O 8B Ellingfort Road London E8 3PA United Kingdom on 19 January 2011 (1 page) |
| 16 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 February 2010 | Registered office address changed from 10a Greens End Woolwich London SE18 6HX on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 10a Greens End Woolwich London SE18 6HX on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 10a Greens End Woolwich London SE18 6HX on 9 February 2010 (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Hung the Nguyen on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Hung the Nguyen on 1 December 2009 (2 pages) |
| 5 January 2010 | Termination of appointment of Dung Tran as a secretary (1 page) |
| 5 January 2010 | Termination of appointment of Dung Tran as a secretary (1 page) |
| 5 January 2010 | Director's details changed for Mr Hung the Nguyen on 1 December 2009 (2 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Appointment terminated secretary sally vu (1 page) |
| 7 January 2009 | Secretary appointed ms dung thuy tran (1 page) |
| 7 January 2009 | Appointment terminated secretary sally vu (1 page) |
| 7 January 2009 | Secretary appointed ms dung thuy tran (1 page) |
| 9 December 2008 | Appointment terminated director helen vu (1 page) |
| 9 December 2008 | Director appointed mr hung the nguyen (1 page) |
| 9 December 2008 | Appointment terminated director helen vu (1 page) |
| 9 December 2008 | Director appointed mr hung the nguyen (1 page) |
| 22 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 July 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 19 July 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 August 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 September 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 7 July 2000 | Ad 21/06/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Ad 21/06/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Incorporation (9 pages) |
| 21 June 2000 | Incorporation (9 pages) |