Helene Marie Design Limited

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Helene Marie Design Limited

04016110•Private Limited With Share Capital

89 Moring Road, Tooting Bec, London, SW178DN
03333420041

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Incorporated

16/06/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Helene Marie Design Limited (04016110) is a private limited with share capital incorporated on 16/06/2000 (25 years old) and registered in london, SW178DN. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 16/06/2000
SW178DN
2 employees

Financial Overview

Total Assets

£383.4K

Liabilities

£59.0K

Net Assets

£324.5K

Cash

£309.9K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
H
helene marie josseline dabrowski
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Address
Date:26-01-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Address
Date:28-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Capital
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Address
Date:27-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2001
Incorporation Company
Category:Incorporation
Date:16-06-2000

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/05/2025
Latest Accounts30/09/2024

Trading Addresses

89 Moring Road, Tooting Bec, London, SW178DNRegistered

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Contact

03333420041
89 Moring Road, Tooting Bec, London, SW178DN