HS

HELENE SHIELDS DEVELOPMENTS LIMITED

Dissolved

Company number 04284309

London · Incorporated 10 September 2001

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2015 View
Legacy
Capital
30 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2015 View
Legacy
Insolvency
30 March 2015 View
Resolution
Resolution
30 March 2015 View
Legacy
Capital
3 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2014 View
Legacy
Insolvency
3 December 2014 View
Resolution
Resolution
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2014 View
Legacy
Capital
2 June 2014 View
Legacy
Insolvency
2 June 2014 View
Resolution
Resolution
2 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2013 View
Legacy
Capital
26 November 2013 View
Legacy
Insolvency
26 November 2013 View
Resolution
Resolution
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
11 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2012 View
Legacy
Insolvency
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Legacy
Capital
23 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2012 View
Legacy
Insolvency
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Legacy
Capital
14 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2012 View
Legacy
Insolvency
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2011 View
Legacy
Capital
24 November 2011 View
Legacy
Insolvency
24 November 2011 View
Resolution
Resolution
24 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2011 View
Legacy
Insolvency
19 September 2011 View
Legacy
Capital
19 September 2011 View
Resolution
Resolution
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2011 View
Legacy
Capital
8 August 2011 View
Legacy
Insolvency
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Legacy
Capital
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
10 November 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Miscellaneous
Miscellaneous
19 December 2002 View
Miscellaneous
Miscellaneous
19 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Incorporation Company
Incorporation
10 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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