About

Registered Number: 01630629
Date of Incorporation: 22/04/1982 (37 years and 11 months ago)
Company Status: Active
Registered Address: 190 High Street, Barnet, Herts, EN5 5SZ

 

Having been setup in 1982, Helprose Ltd has its registered office in Herts.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAINI, Kusum 21 October 2019 - 1
MAINI, Naresh N/A - 1
MAINI, Bimla Rani N/A 21 October 2019 1
MAINI, Krishan Dev N/A 03 January 2009 1
Secretary Name Appointed Resigned Total Appointments
MAINI, Kusum 21 October 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Naresh Maini/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AP03 - Appointment of secretary 29 October 2019
TM02 - Termination of appointment of secretary 29 October 2019
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 01 June 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 27 November 2005
395 - Particulars of a mortgage or charge 29 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 13 October 2000
225 - Change of Accounting Reference Date 24 May 2000
AA - Annual Accounts 18 April 2000
AUD - Auditor's letter of resignation 21 November 1999
363s - Annual Return 25 October 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 13 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 29 April 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 11 June 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 16 April 1987
363 - Annual Return 10 January 1987
MISC - Miscellaneous document 27 May 1982
NEWINC - New incorporation documents 26 March 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 October 2005 Outstanding

N/A

Legal mortgage 30 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.