London
SW1W 9SA
Secretary Name | Helmore Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Stuart Anthony Farnell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,559 |
Cash | £110,625 |
Current Liabilities | £39,904 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
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1 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
11 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
1 June 2018 | Termination of appointment of Helmore Securities Limited as a secretary on 19 May 2015 (1 page) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
10 October 2017 | Secretary's details changed for Helmore Securities Limited on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Secretary's details changed for Helmore Securities Limited on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
6 March 2017 | Director's details changed for Mr Stuart Anthony Farnell on 5 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Stuart Anthony Farnell on 5 March 2017 (2 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Secretary's details changed for Helmore Securities Limited on 20 July 2014 (1 page) |
17 June 2015 | Secretary's details changed for Helmore Securities Limited on 20 July 2014 (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Care of Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from Care of Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 November 2011 | Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 (2 pages) |
5 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 June 2010 | Secretary's details changed for Helmore Securities Limited on 21 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Secretary's details changed for Helmore Securities Limited on 21 May 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 November 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
7 November 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
27 August 2008 | Capitals not rolled up (1 page) |
27 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
27 August 2008 | Capitals not rolled up (1 page) |
27 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
6 June 2007 | Resolutions
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6 June 2007 | Resolutions
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22 May 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
22 May 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
21 May 2007 | Incorporation (12 pages) |
21 May 2007 | Incorporation (12 pages) |
21 May 2007 | Director's particulars changed (1 page) |
21 May 2007 | Director's particulars changed (1 page) |