Tissus D' Helene Ltd in Chelsea Harbour LONDON

Tissus D' Helene Ltd LONDON

Founded in 2006, Tissus D' Helene, classified under reg no. 05676349 is an active company. Currently registered at 421 Design Centre East SW10 0XF, London the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Andrew C. and Helen C.. In addition one secretary - Andrew C. - is with the company. As of 18 April 2024, there was 1 ex director - Jonathan D.. There were no ex secretaries.

Tissus D' Helene Ltd Address / Contact

Office Address	421 Design Centre East
Office Address2	Chelsea Harbour
Town	London
Post code	SW10 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05676349
Date of Incorporation	Mon, 16th Jan 2006
Industry	Wholesale of textiles
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 07 June 2009

Andrew C.

Position: Secretary

Appointed: 16 January 2006

Helen C.

Position: Director

Appointed: 16 January 2006

Jonathan D.

Position: Director

Appointed: 13 October 2015

Resigned: 08 March 2022

Shore Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2006

Resigned: 16 January 2006

Shore Directors Limited

Position: Corporate Director

Appointed: 16 January 2006

Resigned: 16 January 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Helen C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Helen C.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 13th, September 2022	accounts	Free Download (17 pages)
TM01	2022/03/08 - the day director's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, February 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 7th, December 2018	accounts	Free Download (17 pages)
CH01	On 2018/08/15 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
CH03	On 2018/08/15 secretary's details were changed filed on: 15th, August 2018	officers	Free Download (1 page)
CH01	On 2018/08/15 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 5th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 7th, September 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2016	resolution	Free Download
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
SH02	Sub-division of shares on 2015/11/09 filed on: 19th, November 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/10/13. filed on: 13th, October 2015	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/10 filed on: 31st, July 2015	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 15th, July 2015	accounts	Free Download (12 pages)
AD01	Address change date: 2015/07/10. New Address: 421 Design Centre East Chelsea Harbour London SW10 0XF. Previous address: 421 the Chambers Chelsea Harbour London SW10 0XF filed on: 10th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 5th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 2nd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 2nd, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 21st, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 18th, June 2010	accounts	Free Download (10 pages)
AP01	New director appointment on 2010/05/26. filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/16 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 29th, October 2009	accounts	Free Download (11 pages)
AD01	Change of registered office on 2009/10/23 from 9 Woodside Lane London N12 8RB filed on: 23rd, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 28th, October 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 22nd, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 22nd, September 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/02/07	annual return
288b	On 2007/02/19 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 9 woodside close london N12 8RB filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 9 woodside close london N12 8RB filed on: 19th, February 2007	address	Free Download (1 page)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/19 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2006/04/28 New secretary appointed filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/28 New secretary appointed filed on: 28th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 03/04/06 from: c/o warrener steward harwood house 43 harwood road london SW6 4QP filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: c/o warrener steward harwood house 43 harwood road london SW6 4QP filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS filed on: 31st, March 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS filed on: 31st, March 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (14 pages)

Tissus D' Helene Ltd LONDON

Tissus D' Helene Ltd Address / Contact

Company Information / Profile

Company staff

Andrew C.

Andrew C.

Helen C.

Jonathan D.

Shore Secretaries Limited

Shore Directors Limited

People with significant control

Company filings

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