39-41 ST HELENS STREET LIMITED

Overview

Company Name	39-41 ST HELENS STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02290898
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39-41 ST HELENS STREET LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 39-41 ST HELENS STREET LIMITED located?

Registered Office Address	1 Moyes Place Belstead IP8 3FE Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of 39-41 ST HELENS STREET LIMITED?

Previous Company Names
Company Name	From	Until
SPACEIDEAL RESIDENTS MANAGEMENT LIMITED	Aug 30, 1988	Aug 30, 1988

What are the latest accounts for 39-41 ST HELENS STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 39-41 ST HELENS STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for 39-41 ST HELENS STREET LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Mar 14, 2025	Cessation of Eileen Mary Warren as a person with significant control on Apr 01, 2021	1 pages	PSC07

Jan 18, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Apr 02, 2024	Notification of Eileen Mary Warren as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 29, 2024	Cessation of Eileen Mary Warren as a person with significant control on Apr 01, 2021	1 pages	PSC07

Mar 29, 2024	Notification of Tamas Fulep as a person with significant control on Apr 01, 2021	2 pages	PSC01

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 14, 2022 with updates	5 pages	CS01

Feb 01, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Mar 28, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 13, 2021	Registered office address changed from 60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 3SW to 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE on Mar 13, 2021	1 pages	AD01

Dec 31, 2020	Termination of appointment of Eileen Mary Warren as a director on Dec 31, 2020	1 pages	TM01

Dec 31, 2020	Appointment of Tamas Fulep as a director on Dec 31, 2020	2 pages	AP01

Dec 30, 2020	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with updates	5 pages	CS01

Dec 19, 2018	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 14, 2018 with updates	5 pages	CS01

Jan 07, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

Dec 10, 2016	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of 39-41 ST HELENS STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULEP, Tamas Belstead IP8 3FE Ipswich 1 Moyes Place Suffolk England	Dec 31, 2020		Director	Belstead IP8 3FE Ipswich 1 Moyes Place Suffolk England	United Kingdom	Slovak	1979-7	Tradesman	278081140001
BIRCH, Stephen Paul 55 Hatfield Road IP3 9AG Ipswich Suffolk	Aug 31, 1994	Jun 07, 1996	Secretary	55 Hatfield Road IP3 9AG Ipswich Suffolk		British		Estate Agent	80866020001
MCELHINNEY, James Brian 60 Farriers Close Martlesham Heath IP5 7SW Ipswich Suffolk	Aug 17, 2000	Nov 26, 2008	Secretary	60 Farriers Close Martlesham Heath IP5 7SW Ipswich Suffolk		British			47678620001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon		Aug 31, 1994	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
DAVEY, Mary 41a Albury Court St Helens St IP4 2JL Ipswich Suffolk	Aug 09, 2000	Jul 11, 2006	Director	41a Albury Court St Helens St IP4 2JL Ipswich Suffolk		British	1925-5	Retired	71891990001
DAVEY, Mary 41a Albury Court St Helens St IP4 2JL Ipswich Suffolk	Aug 31, 1994	Sep 15, 1995	Director	41a Albury Court St Helens St IP4 2JL Ipswich Suffolk		British	1925-5	Retired	71891990001
HENNING, Richard John 46 Eden Street CB1 1EL Cambridge		Aug 31, 1994	Director	46 Eden Street CB1 1EL Cambridge		British	1935-5	Solicitor	33886940001
MITCHELL, Victor Bernard, Dr Ashbocking Hall Farm Church Road, Ashbocking IP6 9LG Ipswich Suffolk	Aug 09, 2000	Sep 19, 2005	Director	Ashbocking Hall Farm Church Road, Ashbocking IP6 9LG Ipswich Suffolk		British	1931-2	Retired	71654210001
QUIGLEY, Michael 41b Albury Court St Helens Street IP4 2JL Ipswich Suffolk	Aug 12, 1996	Apr 01, 2002	Director	41b Albury Court St Helens Street IP4 2JL Ipswich Suffolk		British	1955-9	Software Developer	49293900001
ROWE, David Nicholas 2 Melplash Road IP3 8QL Ipswich Suffolk	Aug 31, 1994	Sep 14, 2004	Director	2 Melplash Road IP3 8QL Ipswich Suffolk		British	1939-12	Teacher	40400880001
WARREN, Eileen Mary 211 Tuddenham Road IP4 3BE Ipswich Oaklee Suffolk United Kingdom	Aug 09, 2000	Dec 31, 2020	Director	211 Tuddenham Road IP4 3BE Ipswich Oaklee Suffolk United Kingdom	United Kingdom	British	1947-2	None	72064550001
WHYBROW, Roger Watson 3 Church Street CO1 1NQ Colchester Essex		Aug 31, 1994	Director	3 Church Street CO1 1NQ Colchester Essex		British	1939-4	Chartered Surveyor	20035960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39-41 ST HELENS STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tamas Fulep St Helens Street IP4 2JL Ipswich 41a Albury Court Suffolk United Kingdom	Apr 01, 2021	St Helens Street IP4 2JL Ipswich 41a Albury Court Suffolk United Kingdom	No
	Nationality: Slovak Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Eileen Mary Warren 211 Tuddenham Road IP4 3BE Ipswich Oaklee Suffolk United Kingdom	Apr 06, 2016	211 Tuddenham Road IP4 3BE Ipswich Oaklee Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Eileen Mary Warren 211 Tuddenham Road IP4 3BE Ipswich Oaklee Suffolk United Kingdom	Apr 06, 2016	211 Tuddenham Road IP4 3BE Ipswich Oaklee Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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