Wimbledon
London
SW19 8NP
Secretary Name | Mr James Michael Hellings |
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Nationality | British |
Status | Current |
Appointed | 21 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Queens Road Wimbledon London SW19 8NP |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.hellings.co.uk |
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Registered Address | 53 Queens Road Wimbledon London SW19 8NP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Geraldine Hellings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,692 |
Cash | £16,477 |
Current Liabilities | £21,973 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 5 July 2024 (2 months from now) |
4 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
26 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
17 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
23 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
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30 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
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9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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18 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
18 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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12 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
12 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
15 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Geraldine Anne Hellings on 1 January 2010 (2 pages) |
21 June 2010 | Director's details changed for Geraldine Anne Hellings on 1 January 2010 (2 pages) |
21 June 2010 | Director's details changed for Geraldine Anne Hellings on 1 January 2010 (2 pages) |
12 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
12 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
3 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
24 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
27 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
27 March 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
29 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
9 January 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
9 January 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
30 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
11 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
11 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
27 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
14 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
14 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
9 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
9 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
6 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
6 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
8 July 2003 | Return made up to 21/06/03; full list of members
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8 July 2003 | Return made up to 21/06/03; full list of members
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21 May 2003 | Registered office changed on 21/05/03 from: 18 landgrove road wimbledon london SW19 7LL (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 18 landgrove road wimbledon london SW19 7LL (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
21 June 2002 | Incorporation (9 pages) |
21 June 2002 | Incorporation (9 pages) |