Helena Court (NW6) Limited

Active02085891 Private limited company
Incorporated
23 December 1986 (39 years)
Industry
Development of building projects (41100)
Directors
Surong Shi
Giacomo Zambelli
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 Helena Court
51A Compayne Gardens
London
NW6 3DB

Filing status

Accounts due
19 February 2027
Last accounts
19 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zambelli, Dr Giacomo
Secretary · Appointed 17 January 2025
Shi, Surong
Director · Appointed 17 January 2025
Chinese
Born July 1981 (45)
Zambelli, Giacomo, Dr
Director · Appointed 19 January 2016
Italian
Born September 1974 (52)
Officer history (12 former)
15 April 2025
Resigned Callender, Claire Sorrel, Prof as Director
15 April 2025
Resigned Callender, Clare, Professor as Secretary
17 January 2025
Appointed Shi, Surong as Director
17 January 2025
Appointed Zambelli, Dr Giacomo as Secretary
21 January 2019
Resigned Selwyn-Ball, John, Dr as Director
20 January 2016
Resigned Valot, Mikael Guy Jacques as Director
19 January 2016
Appointed Zambelli, Giacomo, Dr as Director
16 December 2013
Appointed Valot, Mikael Guy Jacques as Director
16 September 2013
Resigned Oakley, Kathryn Louise as Director
1 July 2004
Appointed Oakley, Kathryn Louise as Director
1 July 2004
Resigned Hamilton-Eddy, June Patricia as Director
2 October 1999
Appointed Callender, Clare, Professor as Secretary
1 October 1999
Resigned Selwyn-Ball, John, Dr as Secretary
1 October 1999
Resigned Selwyn-Ball, John, Dr as Secretary
30 September 1998
Resigned Hamilton-Eddy, Charlotte as Secretary
30 September 1998
Appointed Selwyn-Ball, John, Dr as Secretary
30 September 1998
Appointed Selwyn-Ball, John, Dr as Secretary
20 September 1997
Appointed Hamilton-Eddy, Charlotte as Secretary
20 September 1997
Appointed Callender, Claire Sorrel, Prof as Director
20 September 1997
Resigned Brown, Robert George as Secretary
20 September 1997
Resigned Brown, Robert George as Director
27 August 1997
Resigned Farnes, Norma as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Total exemption full accounts19 February 2025
29 September 2025Confirmation statement with no updates20 September 2025
31 July 2025Termination of appointment of a secretary
30 July 2025Termination of appointment of a director
21 January 2025Appointment of a director
Show all recent filings

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