Company NameHelen Doron Effective Learning Limited
DirectorHelen Rachel Doron
Company StatusActive
Company Number04186324
CategoryPrivate Limited Company
Incorporation Date23 March 2001(23 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Barbara Shapiro
NationalityBritish
StatusCurrent
Appointed01 November 2002(1 year, 7 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Director NameHelen Rachel Doron
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIsraeli
StatusCurrent
Appointed09 January 2008(6 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Director NameHelen Rachel Doron
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIsraeli
StatusResigned
Appointed23 March 2001(same day as company formation)
RoleManager
Country of ResidenceIsrael
Correspondence AddressD N Misgav
Hararit
20182
Director NameBenaya Yoel Doron
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(6 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Farm Avenue
London
NW2 2EE
Director NameWest End Management Limited (Corporation)
StatusResigned
Appointed23 March 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1X 3FA
Secretary NameMagnolia Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitewww.heledoron.com

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Helen Rachel Doron
100.00%
Ordinary

Financials

Year2014
Net Worth£123
Cash£187,717
Current Liabilities£187,664

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
10 April 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
31 December 2022Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
26 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 June 2022Compulsory strike-off action has been discontinued (1 page)
14 June 2022First Gazette notice for compulsory strike-off (1 page)
13 June 2022Confirmation statement made on 23 March 2022 with updates (5 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 May 2021Confirmation statement made on 23 March 2021 with updates (5 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2020Confirmation statement made on 23 March 2020 with updates (5 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
10 September 2019Secretary's details changed for Mrs Barbara Shapiro on 10 September 2019 (1 page)
10 September 2019Change of details for Helen Doron as a person with significant control on 6 April 2016 (2 pages)
10 September 2019Director's details changed for Helen Rachel Doron on 10 September 2019 (2 pages)
29 March 2019Confirmation statement made on 23 March 2019 with updates (5 pages)
25 March 2019Termination of appointment of Benaya Yoel Doron as a director on 30 October 2018 (1 page)
22 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
28 March 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
15 June 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 June 2017Micro company accounts made up to 31 March 2017 (7 pages)
27 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
14 November 2016Micro company accounts made up to 31 March 2016 (6 pages)
14 November 2016Micro company accounts made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(4 pages)
14 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(4 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010Director's details changed for Helen Rachel Doron on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Benaya Yoel Doron on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Helen Rachel Doron on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Benaya Yoel Doron on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
26 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
31 March 2009Return made up to 23/03/09; full list of members (3 pages)
31 March 2009Return made up to 23/03/09; full list of members (3 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
2 April 2008Return made up to 23/03/08; full list of members (3 pages)
2 April 2008Return made up to 23/03/08; full list of members (3 pages)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
11 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
23 March 2007Return made up to 23/03/07; full list of members (2 pages)
23 March 2007Return made up to 23/03/07; full list of members (2 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
30 March 2006Return made up to 23/03/06; full list of members (2 pages)
30 March 2006Return made up to 23/03/06; full list of members (2 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
6 May 2005Return made up to 23/03/05; full list of members (2 pages)
6 May 2005Return made up to 23/03/05; full list of members (2 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
13 April 2004Return made up to 23/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
(6 pages)
13 April 2004Return made up to 23/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
(6 pages)
8 March 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
8 March 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
11 May 2003Return made up to 23/03/03; full list of members (6 pages)
11 May 2003Return made up to 23/03/03; full list of members (6 pages)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
12 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
12 November 2002Registered office changed on 12/11/02 from: mellier house 26A albemarle street london W1S 4HY (1 page)
12 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
12 November 2002Secretary resigned (1 page)
12 November 2002Secretary resigned (1 page)
12 November 2002Registered office changed on 12/11/02 from: mellier house 26A albemarle street london W1S 4HY (1 page)
12 November 2002New secretary appointed (2 pages)
12 November 2002New secretary appointed (2 pages)
17 May 2002Return made up to 23/03/02; full list of members (5 pages)
17 May 2002Return made up to 23/03/02; full list of members (5 pages)
11 May 2001Director resigned (1 page)
11 May 2001Director resigned (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
23 March 2001Incorporation (30 pages)
23 March 2001Incorporation (30 pages)