Helmshore Investments Limited

Company Name	Helmshore Investments Limited
Directors	Silvia Montini and Davide Montini
Company Status	Active
Company Number	04557070
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Ms Silvia Montini
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Davide Montini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	04 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Mr Christopher David Tidman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue De L'Ancien Pont 24100 Bergerac France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fisher Michael Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Location

Registered Address	46 Nova Road Croydon CR0 2TL
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Aleardo Montini 25.00% Ordinary
1 at £1	Daniela Cozzoni 25.00% Ordinary
1 at £1	Davide Montini 25.00% Ordinary
1 at £1	Silvia Montini 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

23 October 2023	Micro company accounts made up to 31 October 2022 (2 pages)
5 October 2023	Termination of appointment of Silvia Montini as a director on 30 September 2023 (1 page)
26 July 2023	Cessation of Silvia Montini as a person with significant control on 25 July 2023 (1 page)
26 July 2023	Notification of Daniela Cozzani as a person with significant control on 25 July 2023 (2 pages)
26 July 2023	Notification of Davide Montini as a person with significant control on 25 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 31 October 2021 (2 pages)
23 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
27 June 2021	Micro company accounts made up to 31 October 2020 (2 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
3 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
11 December 2019	Appointment of Davide Montini as a director on 4 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
15 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
15 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
7 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
11 October 2016	Register(s) moved to registered office address 46 Nova Road Croydon CR0 2TL (1 page)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
11 October 2016	Register inspection address has been changed from 12-14 Brunel Way Thetford Norfolk IP24 1HP England to 46 Nova Road Croydon CR0 2TL (1 page)
11 October 2016	Register(s) moved to registered office address 46 Nova Road Croydon CR0 2TL (1 page)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
11 October 2016	Register inspection address has been changed from 12-14 Brunel Way Thetford Norfolk IP24 1HP England to 46 Nova Road Croydon CR0 2TL (1 page)
10 October 2016	Termination of appointment of Christopher David Tidman as a director on 1 October 2016 (1 page)
10 October 2016	Termination of appointment of Fisher Michael Secretaries Ltd as a secretary on 1 October 2016 (1 page)
10 October 2016	Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to 46 Nova Road Croydon CR0 2TL on 10 October 2016 (1 page)
10 October 2016	Appointment of Ms Silvia Montini as a director on 1 October 2016 (2 pages)
10 October 2016	Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to 46 Nova Road Croydon CR0 2TL on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Fisher Michael Secretaries Ltd as a secretary on 1 October 2016 (1 page)
10 October 2016	Appointment of Ms Silvia Montini as a director on 1 October 2016 (2 pages)
10 October 2016	Termination of appointment of Christopher David Tidman as a director on 1 October 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (5 pages)
17 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (4 pages)
7 January 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (5 pages)
7 January 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (5 pages)
7 January 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Secretary's details changed for Fisher Michael Secretaries Ltd on 8 October 2012 (2 pages)
6 November 2012	Secretary's details changed for Fisher Michael Secretaries Ltd on 8 October 2012 (2 pages)
6 November 2012	Secretary's details changed for Fisher Michael Secretaries Ltd on 8 October 2012 (2 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE England on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE England on 14 May 2012 (1 page)
30 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Register inspection address has been changed from Woodlands the Street Culford Bury St Edmunds IP28 6DN England (1 page)
30 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Register inspection address has been changed from Woodlands the Street Culford Bury St Edmunds IP28 6DN England (1 page)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Christopher David Tidman on 8 October 2010 (2 pages)
19 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Christopher David Tidman on 8 October 2010 (2 pages)
19 November 2010	Director's details changed for Christopher David Tidman on 8 October 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 December 2009	Director's details changed for Christopher David Tidman on 7 October 2009 (2 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 23 December 2009 (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Christopher David Tidman on 7 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Fisher Michael Secretaries Ltd on 7 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Fisher Michael Secretaries Ltd on 7 October 2009 (2 pages)
23 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Christopher David Tidman on 7 October 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Secretary's details changed for Fisher Michael Secretaries Ltd on 7 October 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 November 2008	Return made up to 08/10/08; full list of members (3 pages)
3 November 2008	Return made up to 08/10/08; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 October 2007	Return made up to 08/10/07; full list of members (6 pages)
23 October 2007	Return made up to 08/10/07; full list of members (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 (6 pages)
21 October 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 November 2004	Return made up to 08/10/04; full list of members (6 pages)
1 November 2004	Return made up to 08/10/04; full list of members (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
19 February 2004	Return made up to 08/10/03; full list of members (6 pages)
19 February 2004	Return made up to 08/10/03; full list of members (6 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Helmshore Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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