HELEN GREEN DESIGN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2QD

Company number 04420310
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 29 MILNER STREET, LONDON, SW3 2QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Termination of appointment of Natalia Jimena Miyar as a director on 19 January 2016. The most likely internet sites of HELEN GREEN DESIGN LIMITED are www.helengreendesign.co.uk, and www.helen-green-design.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and seven months. Helen Green Design Limited is a Private Limited Company. The company registration number is 04420310. Helen Green Design Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Helen Green Design Limited is 29 Milner Street London Sw3 2qd. The company`s financial liabilities are £528.96k. It is £174.34k against last year. The cash in hand is £1713.4k. It is £1109.72k against last year. And the total assets are £2568.94k, which is £-264.36k against last year. GREEN, Rupert John Henry is a Director of the company. KENDRICK, Carolyn is a Director of the company. PARSHALL, Harry Alcock Field is a Director of the company. Secretary PARSHALL, Helen Rosemary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MIYAR, Natalia Jimena has been resigned. Director PARSHALL, Helen Rosemary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


helen green design Key Finiance

LIABILITIES £528.96k
+49%
CASH £1713.4k
+183%
TOTAL ASSETS £2568.94k
-10%
All Financial Figures

Current Directors

Director
GREEN, Rupert John Henry
Appointed Date: 30 March 2012
66 years old

Director
KENDRICK, Carolyn
Appointed Date: 22 May 2012
64 years old

Director
PARSHALL, Harry Alcock Field
Appointed Date: 18 April 2002
69 years old

Resigned Directors

Secretary
PARSHALL, Helen Rosemary
Resigned: 12 July 2012
Appointed Date: 18 April 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Director
MIYAR, Natalia Jimena
Resigned: 19 January 2016
Appointed Date: 03 June 2014
50 years old

Director
PARSHALL, Helen Rosemary
Resigned: 12 July 2012
Appointed Date: 18 April 2002
63 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

HELEN GREEN DESIGN LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

25 Jan 2016
Termination of appointment of Natalia Jimena Miyar as a director on 19 January 2016
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 54 more events
14 May 2002
Secretary resigned
14 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: 31 corsham street london N1 6DR
18 Apr 2002
Incorporation

HELEN GREEN DESIGN LIMITED Charges

11 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 8 March 2014
Persons entitled: Horace Alcock Field Parshall
Description: Fixed and floating charges over the undertaking and all…