Helene Shields Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Helene Shields Developments Limited LONDON

Helene Shields Developments Limited was officially closed on 2015-11-10. Helene Shields Developments was a private limited company that was situated at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (formally formed on 2001-09-10) was run by 1 director.
Director Edward M. who was appointed on 13 November 2014.

The company was officially classified as "development of building projects" (41100). 2015-09-10 is the date of the latest annual return.

Helene Shields Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284309
Date of Incorporation	Mon, 10th Sep 2001
Date of Dissolution	Tue, 10th Nov 2015
Industry	Development of building projects
End of financial Year	30th September
Company age	14 years old
Account next due date	Thu, 30th Jun 2016
Account last made up date	Tue, 30th Sep 2014
Return next due date	Sat, 8th Oct 2016
Return last made up date	Thu, 10th Sep 2015

Company staff

Edward M.

Position: Director

Appointed: 13 November 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Anthony B.

Position: Director

Appointed: 21 January 2014

Resigned: 13 November 2014

Steven O.

Position: Director

Appointed: 23 August 2013

Resigned: 21 January 2014

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Edward P.

Position: Director

Appointed: 08 May 2006

Resigned: 06 December 2010

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Kieran L.

Position: Director

Appointed: 01 October 2004

Resigned: 06 December 2010

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 10 September 2001

Resigned: 10 September 2001

Martin T.

Position: Secretary

Appointed: 10 September 2001

Resigned: 30 December 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

Peter R.

Position: Director

Appointed: 10 September 2001

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 10 September 2001

Resigned: 08 May 2006

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Thursday 10th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	14590.00 GBP is the capital in company's statement on Thursday 1st October 2015	capital

Type		Category	Free download
AR01	Annual return made up to Thursday 10th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	14590.00 GBP is the capital in company's statement on Thursday 1st October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 9th, June 2015	accounts	Free Download (9 pages)
SH19	14590.00 GBP is the capital in company's statement on Monday 30th March 2015 filed on: 30th, March 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2015	capital	Free Download (1 page)
SH19	17090.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 filed on: 3rd, December 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 3rd, December 2014	capital	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	19090.00 GBP is the capital in company's statement on Wednesday 24th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (9 pages)
SH19	19090.00 GBP is the capital in company's statement on Monday 2nd June 2014 filed on: 2nd, June 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 2nd, June 2014	capital	Free Download (1 page)
SH19	30590.00 GBP is the capital in company's statement on Tuesday 26th November 2013 filed on: 26th, November 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, November 2013	capital	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
SH19	42090.00 GBP is the capital in company's statement on Thursday 11th October 2012 filed on: 11th, October 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, October 2012	capital	Free Download (1 page)
AR01	Annual return made up to Monday 10th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
SH19	43590.00 GBP is the capital in company's statement on Wednesday 23rd May 2012 filed on: 23rd, May 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, May 2012	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
SH19	52090.00 GBP is the capital in company's statement on Wednesday 14th March 2012 filed on: 14th, March 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, March 2012	capital	Free Download (1 page)
SH20	Statement by directors filed on: 24th, November 2011	capital	Free Download (1 page)
SH19	59590.00 GBP is the capital in company's statement on Thursday 24th November 2011 filed on: 24th, November 2011	capital	Free Download (4 pages)
SH19	62590.00 GBP is the capital in company's statement on Monday 19th September 2011 filed on: 19th, September 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, September 2011	capital	Free Download (1 page)
AR01	Annual return made up to Saturday 10th September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
SH19	72590.00 GBP is the capital in company's statement on Monday 8th August 2011 filed on: 8th, August 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, August 2011	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
SH19	86590.00 GBP is the capital in company's statement on Thursday 30th December 2010 filed on: 30th, December 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 30th, December 2010	capital	Free Download (1 page)
AR01	Annual return made up to Friday 10th September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 24th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 25th, June 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/10/05	annual return
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 25th November 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th November 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (5 pages)
88(2)R	Alloted 147000 shares on Monday 3rd September 2001. Value of each share 0.5 £, total number of shares: 73501. filed on: 10th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 147000 shares on Monday 3rd September 2001. Value of each share 0.5 £, total number of shares: 73501. filed on: 10th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 94180 shares on Monday 10th September 2001. Value of each share 0.5 £, total number of shares: 120591. filed on: 10th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 94180 shares on Monday 10th September 2001. Value of each share 0.5 £, total number of shares: 120591. filed on: 10th, October 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, September 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, September 2001	incorporation	Free Download (12 pages)

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