Based in London, 52a St. Helen's Gardens Ltd was established in 2001, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as White, Francis Anthony, Bowen, Christopher Hopkin, Wright, John Hunter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Francis Anthony | 19 July 2019 | - | 1 |
BOWEN, Christopher Hopkin | 18 September 2001 | 07 November 2012 | 1 |
WRIGHT, John Hunter | 18 September 2001 | 29 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 10 June 2020 | |
AP01 - Appointment of director | 19 July 2019 | |
CS01 - N/A | 01 June 2019 | |
AA - Annual Accounts | 29 May 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 05 June 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AD01 - Change of registered office address | 07 October 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 15 June 2013 | |
AD01 - Change of registered office address | 08 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
TM02 - Termination of appointment of secretary | 07 November 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 21 September 2007 | |
287 - Change in situation or address of Registered Office | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 20 November 2006 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 30 September 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 11 November 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 18 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
NEWINC - New incorporation documents | 18 September 2001 |