| Company Name | 52A St. Helen's Gardens Limited |
|---|---|
| Directors | Jamal Abdul Nasser and Francis Anthony White |
| Company Status | Active |
| Company Number | 04289370 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Jamal Abdul Nasser |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Private Banking Advisor |
| Country of Residence | England |
| Correspondence Address | Flat 1 52a St Helens Gardens London W10 6LH |
| Director Name | Mr Francis Anthony White |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Ormiston Grove London W12 0JR |
| Director Name | Christopher Hopkin Bowen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gt Rissington Cheltenham Glos GL54 2LP Wales |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Director Name | John Hunter Wright |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 52a St Helens Gardens London W10 6LH |
| Secretary Name | Christopher Hopkin Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gt Rissington Cheltenham Glos GL54 2LP Wales |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Francis White 45 Ormiston Grove London W12 0JR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexandra Mckenzie 33.33% Ordinary |
|---|---|
| 1 at £1 | Jamal Abdul Nasser 33.33% Ordinary |
| 1 at £1 | Polly White 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 19 July 2019 | Appointment of Mr Francis Anthony White as a director on 19 July 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 15 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Christopher Bowen as a secretary (1 page) |
| 7 November 2012 | Termination of appointment of Christopher Bowen as a secretary (1 page) |
| 7 November 2012 | Termination of appointment of Christopher Bowen as a director (1 page) |
| 7 November 2012 | Termination of appointment of Christopher Bowen as a director (1 page) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Jamal Abdul Nasser on 18 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Christopher Hopkin Bowen on 18 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Christopher Hopkin Bowen on 18 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Jamal Abdul Nasser on 18 September 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH (1 page) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH (1 page) |
| 29 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 18/09/04; full list of members
|
| 30 September 2004 | Return made up to 18/09/04; full list of members
|
| 11 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 10 June 2002 | Ad 18/09/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 June 2002 | Ad 18/09/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 18 September 2001 | Incorporation (14 pages) |
| 18 September 2001 | Incorporation (14 pages) |