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HELENA CATERERS LIMITED

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

Company details

MANGER HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX

HELENA CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00802149
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

MRS M ROBERSTON
INTENDED DEPOSIT OF TITLE DEEDS - PART of the property or undertaking has been released from charge on 1973.04.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 999
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, MANGER HOUSE 62A HIGHGATE HIGH STREET, HIGHGATE, LONDON, N6 5HX, ENGLAND
Form type: AD01
Date: 2014.10.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 60 ST MARGARETS AVENUE, WHETSTONE, LONDON, N20 9LJ, ENGLAND
Form type: AD01
Date: 2012.09.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2010.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 19/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 23 BRIDFORD MEWS, LONDON, W1N 1LQ
Form type: 287
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.28
£2.95
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S252 DISP LAYING ACC 19/09/97
Form type: ELRES
Date: 1997.11.28
£2.95
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S366A DISP HOLDING AGM 19/09/97
Form type: ELRES
Date: 1997.11.28
£2.95
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S386 DISP APP AUDS 19/09/97
Form type: ELRES
Date: 1997.11.28
£2.95
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NC INC ALREADY ADJUSTED, 30/05/97
Form type: 123
Date: 1997.10.28
£2.95
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AD 30/05/97---------, £ SI [email protected]=993, £ IC 6/999
Form type: 88(2)R
Date: 1997.10.28
£2.95
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£ NC 100/1000, 30/05/9
Form type: SRES04
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, 2 PRIDE COURT, 80 WHITE LION STREET, LONDON N1 9PF
Form type: 287
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
AD 09/03/93---------, £ SI [email protected]=4, £ IC 2/6
Form type: 88(2)R
Date: 1993.05.18

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Company directors and board members:

ELENA MIGLIO (current)
Secretary, 1991.09.19
116 BLAKE ROAD , LONDON
N11 2AL
ELENA MIGLIO (current)
Director, COMPANY DIRECTOR, 1991.09.19
116 BLAKE ROAD , LONDON
N11 2AL
MARIA PERDONI (current)
Director, COMPANY DIRECTOR, 1991.09.19
151 POWYS LANE , LONDON
N13 4NX
PIETRO PERDONI (current)
Director, COMPANY DIRECTOR, 1991.09.19
114 BOURNE HILL PALMERS GREEN , LONDON
N13 4BD
BRUNO MIGLIO (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1992.07.05
116 BLAKE ROAD , LONDON
N11 2AL
Date 2013.04.30
Tangible Fixed Assets £ 2,957,218
Current Assets £ 100,446
Tangible Fixed Assets Depreciation £ 14,738
Debtors £ 42,016
Profit Loss Account Reserve £ 162,148
Revaluation Reserve £ 2,849,612
Called Up Share Capital £ 999
Net Assets Liabilities Including Pension Asset Liability £ 3,027,676
Net Current Assets Liabilities £ 70,458
Creditors Due Within One Year £ 29,988
Cash Bank In Hand £ 52,937
Share Capital Allotted Called Up Paid £ 999
Par Value Share 1631 each
Number Shares Allotted £ 999
Tangible Fixed Assets Cost Or Valuation £ 2,971,234
Tangible Fixed Assets Depreciation Charged In Period £ 722
Capital Redemption Reserve £ 14,917

Companies near to HELENA CATERERS ltd.

Information about the Private Limited Company HELENA CATERERS 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: 2016.06.06. Reload the data