London
N19 3AL
Secretary Name | Mr John Mark Moxon Helm |
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Nationality | British |
Status | Current |
Appointed | 11 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Heathville Road London N19 3AL |
Director Name | Natasha Helm |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Heathville Road London N19 3AL |
Telephone | 020 72722504 |
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Telephone region | London |
Registered Address | 17 Heathville Road London N19 3AL |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Hillrise |
Built Up Area | Greater London |
51 at £1 | John Helm 51.00% Ordinary |
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49 at £1 | Natasha Helm 49.00% Ordinary |
Year | 2014 |
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Net Worth | £40,286 |
Cash | £32,229 |
Current Liabilities | £47,811 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
6 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
13 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
23 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
23 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
23 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
6 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
5 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 December 2010 | Statement of capital following an allotment of shares on 4 December 2010
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4 December 2010 | Statement of capital following an allotment of shares on 4 December 2010
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4 December 2010 | Statement of capital following an allotment of shares on 4 December 2010
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15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
13 March 2010 | Director's details changed for John Helm on 11 March 2010 (2 pages) |
13 March 2010 | Director's details changed for John Helm on 11 March 2010 (2 pages) |
9 April 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
9 April 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 May 2008 | Appointment terminated director natasha helm (1 page) |
28 May 2008 | Appointment terminated director natasha helm (1 page) |
18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
11 January 2007 | Memorandum and Articles of Association (8 pages) |
11 January 2007 | Memorandum and Articles of Association (8 pages) |
5 January 2007 | Company name changed eliana property services LIMITED\certificate issued on 05/01/07 (2 pages) |
5 January 2007 | Company name changed eliana property services LIMITED\certificate issued on 05/01/07 (2 pages) |
11 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
11 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
11 March 2005 | Incorporation (12 pages) |
11 March 2005 | Incorporation (12 pages) |