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L.HELMAN LIMITED

Learn more about L.HELMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6PG

L.HELMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00591892
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.14
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 56103 - Take-away food shops and mobile food stands
Company L.HELMAN LIMITED is a Private Limited Company, registration number 00591892, established in United Kingdom on the 14. October 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on 44 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6PG. Business of the company L.HELMAN LIMITED by SIC and NACE code are "96010 - Washing and (dry-)cleaning of textile and fur products", "56103 - Take-away food shops and mobile food stands". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company L.HELMAN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.27

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY BERTRAM WRIGHT
Form type: TM02
Date: 2016.04.30
£2.95
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SECRETARY APPOINTED MR OSIE WRIGHT
Form type: AP03
Date: 2016.04.30
£2.95
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DIRECTOR APPOINTED MR YAW WRIGHT
Form type: AP01
Date: 2016.04.30
£2.95
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DIRECTOR APPOINTED MR OSIE WRIGHT
Form type: AP01
Date: 2016.04.30
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DIRECTOR APPOINTED MISS KHADISHA WRIGHT
Form type: AP01
Date: 2016.04.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROYE
Form type: TM01
Date: 2016.04.30
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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PREVSHO FROM 31/01/2014 TO 30/01/2014
Form type: AA01
Date: 2014.10.28
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM WRIGHT / 10/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCIVAL ROYE / 10/04/2010
Form type: CH01
Date: 2010.07.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.03

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Company directors and board members:

OSIE WRIGHT (current)
Secretary, 2016.04.12
44 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6PG
BERTRAM WRIGHT (current)
Director, 1991.04.10
120 MANOR PARK ROAD , LONDON
NW10 4JP
KHADISHA WRIGHT (current)
Director, COMPANY DIRECTOR, 2016.04.12
44 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6PG
OSIE WRIGHT (current)
Director, GENERAL MANAGER, 2016.04.12
44 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6PG
YAW WRIGHT (current)
Director, AUTOMOBILE ENGINEER, 2016.04.12
44 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6PG
MICHAEL LLOYD STOLL (resigned)
Secretary, 1991.04.10 - 1996.07.19
16 THE GREENWAY HARROW WEALD , HARROW
HA3 7EL, MIDDLESEX
BERTRAM WRIGHT (resigned)
Secretary, 1996.07.19 - 2016.04.12
120 MANOR PARK ROAD , LONDON
NW10 4JP
DAVID PERCIVAL ROYE (resigned)
Director, COMPUTER PROGRAMMER, 1996.07.19 - 2016.04.12
75 ASHBURNHAM ROAD KENSAL GREEN , LONDON
NW10 5SA
MICHAEL LLOYD STOLL (resigned)
Director, SECRETARY DIRECTOR, 1991.04.10 - 1996.07.19
16 THE GREENWAY HARROW WEALD , HARROW
HA3 7EL, MIDDLESEX

Companies near to L.HELMAN ltd.

Information about the Private Limited Company L.HELMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data