Helene Marie Design Limited in Tooting Bec LONDON

Helene Marie Design Limited LONDON

Helene Marie Design started in year 2000 as Private Limited Company with registration number 04016110. The Helene Marie Design company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 89 Moring Road. Postal code: SW17 8DN. Since Thursday 1st July 2021 Helene Marie Design Limited is no longer carrying the name Helene Dabrowski Interiors.

There is a single director in the company at the moment - Helene D., appointed on 1 February 2001. In addition, a secretary was appointed - Adam D., appointed on 11 May 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susannah L. who worked with the the company until 11 May 2005.

Helene Marie Design Limited Address / Contact

Office Address	89 Moring Road
Office Address2	Tooting Bec
Town	London
Post code	SW17 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04016110
Date of Incorporation	Fri, 16th Jun 2000
Industry	specialised design activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Adam D.

Position: Secretary

Appointed: 11 May 2005

Helene D.

Position: Director

Appointed: 01 February 2001

Susannah L.

Position: Secretary

Appointed: 01 February 2001

Resigned: 11 May 2005

Susannah L.

Position: Director

Appointed: 01 February 2001

Resigned: 11 May 2005

The Company Secretary Services (london) Ltd

Position: Corporate Secretary

Appointed: 16 June 2000

Resigned: 01 February 2001

Jonathan J.

Position: Director

Appointed: 16 June 2000

Resigned: 01 February 2001

John F.

Position: Director

Appointed: 16 June 2000

Resigned: 01 February 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Helene D. This PSC and has 25-50% shares.

Helene D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Helene Dabrowski Interiors	July 1, 2021
Dabrowski Long Interiors	September 14, 2005
Baverstock Management	March 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 259	1 198	2 687	1 004	1 023	37 462

Balance Sheet
Cash Bank On Hand						64 621	72 326	53 381	112 400	75 212	57 907	150 504	202 306
Current Assets	61 667	62 544	25 719	14 082	32 906	77 077	99 838	90 916	136 484	75 212	58 003	155 415	204 410
Debtors	934	1 266	5 317	4 329	11 820	12 456	27 512	37 535	24 084		96	4 911	2 104
Net Assets Liabilities						37 457	60 598	60 985	88 304	43 785	38 952	107 066
Other Debtors									8 169			105	309
Property Plant Equipment						1 385	787	857	512	166	780	726	2 319
Cash Bank In Hand	60 733	61 278	20 402	9 753	21 086	64 621
Net Assets Liabilities Including Pension Asset Liability	2 259	3 184	2 687	1 004	1 023	37 462
Tangible Fixed Assets	1	1	1	1 005	670	1 385

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 259	2 184	1 687	4	23	36 462
Shareholder Funds	2 259	1 198	2 687	1 004	1 023	37 462

Other
Accumulated Depreciation Impairment Property Plant Equipment						6 798	7 396	7 741	8 086	8 432	8 689	8 997	9 676
Additions Other Than Through Business Combinations Property Plant Equipment								415			871	254
Average Number Employees During Period						2	2	2	2	2	2	2	2
Corporation Tax Payable												25 365	25 466
Creditors						41 000	40 027	30 788	48 692	31 593	19 831	49 075	34 322
Increase From Depreciation Charge For Year Property Plant Equipment							598	345	345	346	257	308	679
Net Current Assets Liabilities	2 258	1 197	2 686	-1	32 906	77 077	59 811	60 128	87 792	43 619	38 172	106 340	170 088
Other Creditors						4 319	5 395	2 975	5 162	1 522	3 072	2 880	3 608
Other Taxation Social Security Payable												20 699	5 248
Property Plant Equipment Gross Cost						8 183	8 183	8 598	8 598	8 598	9 469	9 723	11 995
Taxation Social Security Payable						23 439	29 988	7 583	36 505	28 343	13 124	46 064
Total Additions Including From Business Combinations Property Plant Equipment													2 272
Total Assets Less Current Liabilities	2 259	3 184	2 687	1 004	33 576	78 462						107 066	172 407
Trade Creditors Trade Payables						13 242	4 644	20 230	7 025	1 728	3 635	131
Trade Debtors Trade Receivables						12 451	27 512	37 535	15 915		96	4 806	1 795
Creditors Due After One Year					32 553	41 000
Creditors Due Within One Year	59 409	59 361	23 033	14 083	32 553
Fixed Assets	1	1	1	1 005	670	1 385
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				1 339		1 313
Tangible Fixed Assets Cost Or Valuation	5 531	5 531	5 531	6 870	6 870	8 183
Tangible Fixed Assets Depreciation	5 530	5 530	5 530	5 865	6 200	6 798
Tangible Fixed Assets Depreciation Charged In Period				335	335	598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 16th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 17th June 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 16th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 16th June 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 7th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 7th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 7th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 24th July 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th July 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 8th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 8th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 4th July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 4th July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 15th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 15th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (6 pages)

Helene Marie Design Limited LONDON

Helene Marie Design Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

Helene D.

Susannah L.

Susannah L.

The Company Secretary Services (london) Ltd

Jonathan J.

John F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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