St. Helena Limited

St. Helena Limited,

St. Helena Limited is a private limited company. Located at 43A Uxbridge Road, London, the aforementioned 30 years old enterprise was incorporated on 1993-12-13 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: David S. (appointed on 26 January 1994).

About
Name: St. Helena Limited
Number: 02880061
Incorporation date: 1993-12-13
End of financial year: 31 December


Address:	43a Uxbridge Road London W12 8LA
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate

Company staff

People with significant control

David S.

6 April 2016

Nature of control:	significiant influence or control

Desmond C.

6 April 2016 - 9 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	98	98	98	98	98	98	98	98	98	98	98
Shareholder Funds	98	98	98	98	98	98	-	-	-	-	-	-

The due date for St. Helena Limited confirmation statement filing is 2023-11-14. The previous one was sent on 2022-10-31. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: David S. who has substantial control or influence. Desmond C. who has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 98.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 8th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 8th Nov 2014: 98.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 1st Nov 2013: 98.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Fri, 28th Dec 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/12/99 annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 7th Jan 1999 with shareholders record filed on: 7th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jan 1999 with shareholders record filed on: 7th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/03/98 annual return
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/03/98 annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, May 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, May 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 4th, November 1996 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 4th, November 1996 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 13th, October 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 13th, October 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 1st Mar 1995 with shareholders record filed on: 1st, March 1995 \| annual return	Free Download
363s	Annual return up to Wed, 1st Mar 1995 with shareholders record filed on: 1st, March 1995 \| annual return
224	Accounting reference date notified as 31/12 filed on: 14th, September 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 14th, September 1994 \| accounts	Free Download

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