HELENE MARIE DESIGN LIMITED
Overview
| Company Name | HELENE MARIE DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04016110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELENE MARIE DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELENE MARIE DESIGN LIMITED located?
| Registered Office Address | 89 Moring Road Tooting Bec SW17 8DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELENE MARIE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELENE DABROWSKI INTERIORS LIMITED | Sep 14, 2005 | Sep 14, 2005 |
| DABROWSKI LONG INTERIORS LIMITED | Mar 22, 2001 | Mar 22, 2001 |
| BAVERSTOCK MANAGEMENT LIMITED | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for HELENE MARIE DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HELENE MARIE DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for HELENE MARIE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HELENE MARIE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABROWSKI, Adam Lucian Eugene | Secretary | 89 Moring Road SW17 8DN London | British | Artist Painter | 90646780001 | |||||
| DABROWSKI, Helene Marie Josseline | Director | 89 Moring Road SW17 8DN London | England | French | Interior Designer | 99791980001 | ||||
| LONG, Susannah Katherine | Secretary | 118 Wilberforce Road Finsbury Place N4 2SU London | British | Interior Designer | 75588280002 | |||||
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | Secretary | 11 Gough Square EC4A 3DE London | 70437370001 | |||||||
| FERGUSON, John Charles Corry | Director | Wood Cottage Pook Reed Lane TN21 0AU Heathfield East Sussex | United Kingdom | British | Solicitor | 41660570001 | ||||
| JONES, Jonathan Foster | Director | Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex | England | British | Finance Director | 12127750001 | ||||
| LONG, Susannah Katherine | Director | 118 Wilberforce Road Finsbury Place N4 2SU London | British | Interior Designer | 75588280002 |
Who are the persons with significant control of HELENE MARIE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helene Marie Josseline Dabrowski | Apr 06, 2016 | Moring Road SW17 8DN London 89 England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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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. - license: CC0