St. Helena Limited

Active02880061 Private limited company
Incorporated
13 December 1993 (32 years)
Previously known as
Lawgra (No. 227) Limited (until 24 January 1994)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Controlled by
David William Simpson
Accounts type
Dormant
Region
Greater London
Address
43A Uxbridge Road
London
W12 8LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 1994
English
Born April 1950 (76)
Officer history (5 former)
9 May 2018
Resigned Clarke, Desmond Frederick as Secretary
9 May 2018
Resigned Clarke, Desmond Frederick as Director
20 February 1995
Appointed Clarke, Desmond Frederick as Secretary
26 January 1994
Appointed Simpson, David William as Director
26 January 1994
Appointed Moores Rowland as Corporate Secretary
26 January 1994
Resigned Moores Rowland as Corporate Secretary
26 January 1994
Appointed Clarke, Desmond Frederick as Director
26 January 1994
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
26 January 1994
Resigned Turner, Nicholas Spencer as Nominee Director
13 December 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
English
Born April 1950 (76)
Former controllers (1)
9 May 2018
Ceased Desmond Frederick Clarke — Has significant influence or control

Financials

Net Assets
£98

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £98 £98 £98 £98 £98 £98
Balance sheet detail
202420232022202120202019
Net Assets£98£98£98£98£98£98
Shareholder Funds£98£98£98£98£98£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
27 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
29 July 2025Accounts for a dormant company31 December 2024
1 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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