Helene Darroze Cooking Consultant Limited in Crofton Road ORPINGTON

Helene Darroze Cooking Consultant Limited ORPINGTON

Helene Darroze Cooking Consultant started in year 2008 as Private Limited Company with registration number 06498962. The Helene Darroze Cooking Consultant company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE. Since March 20, 2008 Helene Darroze Cooking Consultant Limited is no longer carrying the name Castlegate 510.

The company has one director. Helene D., appointed on 19 March 2008. There are currently no secretaries appointed. As of 18 July 2025, our data shows no information about any ex officers on these positions.

Helene Darroze Cooking Consultant Limited Address / Contact

Office Address	Lynwood House
Office Address2	Crofton Road
Town	Orpington
Post code	BR6 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498962
Date of Incorporation	Mon, 11th Feb 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (565 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Helene D.

Position: Director

Appointed: 19 March 2008

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 08 September 2014

Resigned: 01 February 2016

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 07 September 2014

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 20 March 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Helene D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helene D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castlegate 510	March 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	46 729	342 508	281 647	209 352
Current Assets	768 502	1 297 396	1 748 175	2 973 366
Debtors	428 668	569 811	657 684	1 579 317
Net Assets Liabilities	540 789	979 911	1 324 796
Property Plant Equipment	16 182	16 182	37 142	39 346

Other
Accumulated Depreciation Impairment Property Plant Equipment	40 695	40 695	40 695
Average Number Employees During Period	1	1	1	1
Creditors	291 670	381 442	460 521	587 249
Current Asset Investments	293 105	385 077	808 844	1 184 697
Dividends Paid			120 000
Net Current Assets Liabilities	476 832	915 954	1 287 654	2 386 117
Other Investments Other Than Loans	293 105	385 077	808 844	1 184 697
Profit Loss		439 122	464 885
Property Plant Equipment Gross Cost	56 877	56 877	77 837	80 041
Provisions For Liabilities Balance Sheet Subtotal	-47 775	-47 775
Total Additions Including From Business Combinations Property Plant Equipment			20 960	2 204
Total Assets Less Current Liabilities	493 014	932 136	1 324 796	2 425 463

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 3rd Floor 86 - 90 Paul Street London EC2A 4NE. Change occurred on June 17, 2025. Company's previous address: Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom. filed on: 17th, June 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 3rd Floor 86 - 90 Paul Street London EC2A 4NE. Change occurred on June 17, 2025. Company's previous address: Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom. filed on: 17th, June 2025	address	Free Download (1 page)
CH01	On June 16, 2025 director's details were changed filed on: 17th, June 2025	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 31st, December 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AD01	New registered office address Lynwood House Crofton Road Orpington Kent BR6 8QE. Change occurred on September 28, 2021. Company's previous address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England. filed on: 28th, September 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, November 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2018	resolution	Free Download (13 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, October 2017	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (17 pages)
CH01	On July 2, 2015 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AD01	New registered office address C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. Change occurred on April 15, 2016. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. filed on: 15th, April 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 1, 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2016: 1.00 GBP	capital
CH01	On June 1, 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AD01	New registered office address Third Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on October 9, 2015. Company's previous address: Flat 6 (Ground Floor) 7 Balfour Place London W1K 2AY. filed on: 9th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2015: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on September 7, 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AP04	Appointment (date: September 8, 2014) of a secretary filed on: 10th, October 2014	officers	Free Download (2 pages)
AD01	New registered office address Flat 6 (Ground Floor) 7 Balfour Place London W1K 2AY. Change occurred on October 10, 2014. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS. filed on: 10th, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (14 pages)
CH04	Secretary's name changed on July 3, 2012 filed on: 17th, July 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AD01	Company moved to new address on February 22, 2011. Old Address: C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS filed on: 22nd, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AD01	Company moved to new address on March 10, 2010. Old Address: C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS filed on: 10th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On February 11, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 11, 2010 filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN filed on: 10th, December 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 03/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 3rd, April 2008	address	Free Download (1 page)
288a	On April 3, 2008 Director appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
288b	On April 3, 2008 Appointment terminated director filed on: 3rd, April 2008	officers	Free Download (1 page)
CERTNM	Company name changed castlegate 510 LIMITEDcertificate issued on 20/03/08 filed on: 20th, March 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)