HELEN GREEN DESIGN LIMITED
Non-Trading
General Information
NAME
HELEN GREEN DESIGN LIMITED
COMPANY NUMBER
04420310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/04/2002
(22 years and 8 months old)
WEBSITE
www.helengreendesign.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 6YX
Telephone: 02073523344
TPS: No
29 Milner Street
London
SW3 2QD
Telephone: 73523344
Bridgeway House
Bridgeway
STRATFORD-UPON-AVON
CV37 6YX
Telephone: 73523344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELEN GREEN DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Manuel Carvalho De Sousa Dos Santos (923381369) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELEN GREEN DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELEN GREEN DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELEN GREEN DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
18/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
18/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
18/04/2002 - Present (22 years and 8 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 18/04/2002 - 12/07/2012 (10 years and 2 months) Secretary: 18/04/2002 - 12/07/2012 (10 years and 2 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Manuel Carvalho De Sousa Dos Santos (923381369) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | Change in Reg. Office |
| 17/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/02/2019 | Iain David Johnson (923381257) has left the board |
| 14/02/2019 | New Board Member Iain David Johnson (917427682) Appointed |
| 21/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Ian David Johnson (923381257) Appointed |
| 21/06/2017 | Rupert John Henry Green (910977081) has left the board |
| 21/06/2017 | Carolyn Kendrick (917020917) has left the board |
| 21/06/2017 | Harry Alcock Field Parshall (908190796) has left the board |
| 21/06/2017 | New Board Member Manuel Carvalho De Sousa Dos Santos (923381369) Appointed |
| 10/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Natalia Jimena Miyar (918839148) has left the board |
| 27/01/2016 | Natalia Jimena Miyar (918839148) has left the board |
| 27/01/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 11/06/2014 | New Board Member Natalia Jimena Miyar (918839148) Appointed |
| 02/05/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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