Helena Courts Freehold Limited

Company Name	Helena Courts Freehold Limited
Company Status	Active
Company Number	05127208
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Previous Name	Helena Courts` Freehold Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hakeem Bello
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(2 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Blossom Close Ealing London W5 4YE

Director Name	Ms Aditi Arora Gupta
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Clare Wimalasundera
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Mr Paul Birnie
Status	Current
Appointed	16 November 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Teresa Francesca Stella-Sawicka
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brentham Way London W5 1BJ

Secretary Name	Robbie Browse
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Helena Court Eaton Rise London W5 2RE

Director Name	Robert James John Browse
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2008)
Role	Civil Servant
Correspondence Address	14 Helena Court Eaton Rise London W5 2RE

Director Name	Christopher Paul Dabrowski
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 January 2013)
Role	IT
Country of Residence	England
Correspondence Address	Flat 15 Helena Court Eaton Rise London W5 2RE

Director Name	Colin Michael Ross
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2008)
Role	Retired
Correspondence Address	5 Helena Court Eaton Rise Ealing London W5 2RE

Director Name	Alison Lesley Stuart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2009)
Role	Chairman
Correspondence Address	13 Helena Court Eaton Rise London W5 2RE

Secretary Name	Susan Bolger
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 January 2013)
Role	Project Mgr
Correspondence Address	11 Helena Court Eaton Rise Ealing W5 2RE

Director Name	Dr Narbeh Melikian
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2015)
Role	Medical Doctor Cardiologist
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Paul Robert Birnie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	19 June 2012(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2016)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Milos Tipsarevic
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 July 2015)
Role	Senior Industry Managert
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Location

Registered Address	Colin Bibra 204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Chris Dabrowski 5.26% Ordinary
1 at £1	Dr Kapila Wilmasundera 5.26% Ordinary
1 at £1	Dr Narbeh Melikian 5.26% Ordinary
1 at £1	Dr Sana Al-khayaat 5.26% Ordinary
1 at £1	Mr Andy Burden 5.26% Ordinary
1 at £1	Mr Colin Michael Ross 5.26% Ordinary
1 at £1	Mr Gorjestani 5.26% Ordinary
1 at £1	Mr Graham Gilbert 5.26% Ordinary
1 at £1	Mr J.s. Khurl 5.26% Ordinary
1 at £1	Mr Jim Coughlan 5.26% Ordinary
1 at £1	Mr Maryam Modarai 5.26% Ordinary
1 at £1	Mr Paschal Lennon 5.26% Ordinary
1 at £1	Mr Robbie Browse 5.26% Ordinary
1 at £1	Mrs Teresa Stella-sawicka 5.26% Ordinary
1 at £1	Ms Susan Bolger 5.26% Ordinary
1 at £1	Nahid Yousefi 5.26% Ordinary
1 at £1	Paul Birnie 5.26% Ordinary
2 at £1	Chieftain Holdings LTD 10.53% Ordinary

Financials

Year	2014
Net Worth	£202,109
Cash	£50,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 7 October 2023 with updates (5 pages)
16 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
31 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with updates (5 pages)
1 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 October 2021	Confirmation statement made on 7 October 2021 with updates (5 pages)
27 October 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
16 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (6 pages)
28 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
30 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Birnie as a secretary on 16 November 2016 (2 pages)
19 July 2017	Appointment of Ms Clare Wimalasundera as a director on 16 November 2016 (2 pages)
19 July 2017	Termination of appointment of Milos Tipsarevic as a director on 11 July 2015 (1 page)
19 July 2017	Termination of appointment of Milos Tipsarevic as a director on 11 July 2015 (1 page)
19 July 2017	Termination of appointment of Milos Tipsarevic as a director on 11 July 2015 (1 page)
19 July 2017	Termination of appointment of Milos Tipsarevic as a director on 11 July 2015 (1 page)
19 July 2017	Appointment of Ms Aditi Arora Gupta as a director on 16 November 2016 (2 pages)
19 July 2017	Appointment of Mr Paul Birnie as a secretary on 16 November 2016 (2 pages)
19 July 2017	Termination of appointment of Paul Birnie as a director on 16 November 2016 (1 page)
19 July 2017	Appointment of Ms Clare Wimalasundera as a director on 16 November 2016 (2 pages)
19 July 2017	Termination of appointment of Paul Birnie as a director on 16 November 2016 (1 page)
19 July 2017	Appointment of Ms Aditi Arora Gupta as a director on 16 November 2016 (2 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 19 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 19 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 July 2015	Termination of appointment of Narbeh Melikian as a director on 24 March 2015 (2 pages)
21 July 2015	Termination of appointment of Narbeh Melikian as a director on 24 March 2015 (2 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 19 (6 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 19 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 19 (6 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 19 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
22 March 2013	Registered office address changed from 11 Helena Court Eaton Rise Ealing London W5 2RE on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from 11 Helena Court Eaton Rise Ealing London W5 2RE on 22 March 2013 (1 page)
7 February 2013	Termination of appointment of Christopher Dabrowski as a director (2 pages)
7 February 2013	Termination of appointment of Christopher Dabrowski as a director (2 pages)
31 January 2013	Termination of appointment of Susan Bolger as a secretary (1 page)
31 January 2013	Termination of appointment of Susan Bolger as a secretary (1 page)
30 January 2013	Termination of appointment of Susan Bolger as a secretary (1 page)
30 January 2013	Termination of appointment of Susan Bolger as a secretary (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Appointment of Mr Paul Birnie as a director (2 pages)
5 November 2012	Appointment of Mr Milos Tipsarevic as a director (2 pages)
5 November 2012	Appointment of Mr Paul Birnie as a director (2 pages)
5 November 2012	Appointment of Doctor Narbeh Melikian as a director (2 pages)
5 November 2012	Appointment of Doctor Narbeh Melikian as a director (2 pages)
5 November 2012	Appointment of Mr Milos Tipsarevic as a director (2 pages)
10 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
10 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
11 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (10 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (10 pages)
2 March 2010	Termination of appointment of Alison Stuart as a director (1 page)
2 March 2010	Termination of appointment of Alison Stuart as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 13/05/09; full list of members (9 pages)
10 June 2009	Return made up to 13/05/09; full list of members (9 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Appointment terminated director colin ross (1 page)
9 September 2008	Appointment terminated director colin ross (1 page)
4 June 2008	Return made up to 13/05/08; full list of members (9 pages)
4 June 2008	Return made up to 13/05/08; full list of members (9 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 February 2008	Director resigned (1 page)
25 October 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Secretary resigned (2 pages)
25 October 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2007	Secretary resigned (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New director appointed (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: widecombe lodge 2 brentham way london W5 1BJ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: widecombe lodge 2 brentham way london W5 1BJ (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
22 March 2007	Ad 18/01/07--------- Â£ si 18@1=18 Â£ ic 2/20 (5 pages)
22 March 2007	Ad 18/01/07--------- Â£ si 18@1=18 Â£ ic 2/20 (5 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/06 (6 pages)
13 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/06 (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2004	Company name changed helena courts` freehold LIMITED\certificate issued on 27/05/04 (2 pages)
27 May 2004	Company name changed helena courts` freehold LIMITED\certificate issued on 27/05/04 (2 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 May 2004	Incorporation (12 pages)
13 May 2004	Incorporation (12 pages)

Helena Courts Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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