39-41 ST HELENS STREET LIMITED

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39-41 ST HELENS STREET LIMITED

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Key Data

Status

Active

Company No.

02290898

Incorporation date

30/08/1988

Size

Micro Entity

Contacts

Registered address

Registered address

1 Moyes Place, Belstead, Ipswich, Suffolk IP8 3FECopy
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Latest events (Record since 30/08/1988)
dot icon17/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon17/01/2026
Micro company accounts made up to 2025-09-30
dot icon19/12/2025
Director's details changed for Mr Tamas Fulep on 2025-12-19
dot icon19/12/2025
Change of details for Mr Tamas Fulep as a person with significant control on 2025-12-19
dot icon19/12/2025
Change of details for Mr Tamas Fulep as a person with significant control on 2025-12-19
dot icon24/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon14/03/2025
Cessation of Eileen Mary Warren as a person with significant control on 2021-04-01
dot icon18/01/2025
Micro company accounts made up to 2024-09-30
dot icon02/04/2024
Notification of Eileen Mary Warren as a person with significant control on 2016-04-06
dot icon29/03/2024
Notification of Tamas Fulep as a person with significant control on 2021-04-01
dot icon29/03/2024
Cessation of Eileen Mary Warren as a person with significant control on 2021-04-01
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon09/01/2024
Micro company accounts made up to 2023-09-30
dot icon22/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon12/12/2022
Micro company accounts made up to 2022-09-30
dot icon16/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon01/02/2022
Micro company accounts made up to 2021-09-30
dot icon28/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon13/03/2021
Registered office address changed from 60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 3SW to 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE on 2021-03-13
dot icon31/12/2020
Termination of appointment of Eileen Mary Warren as a director on 2020-12-31
dot icon31/12/2020
Appointment of Tamas Fulep as a director on 2020-12-31
dot icon30/12/2020
Micro company accounts made up to 2020-09-30
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-09-30
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon19/12/2018
Micro company accounts made up to 2018-09-30
dot icon15/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon07/01/2018
Micro company accounts made up to 2017-09-30
dot icon17/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon10/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon18/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon22/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon22/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon11/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon19/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon16/05/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/04/2013
Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE on 2013-04-10
dot icon16/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon04/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon22/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon16/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/06/2010
Previous accounting period extended from 2009-09-29 to 2009-09-30
dot icon23/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon23/03/2010
Director's details changed for Eileen Mary Warren on 2010-01-04
dot icon29/04/2009
Return made up to 14/03/09; full list of members
dot icon31/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/12/2008
Appointment terminate, secretary james mcelhinney logged form
dot icon19/12/2008
Resolutions
dot icon16/12/2008
Appointment terminated secretary james mcelhinney
dot icon11/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/04/2008
Return made up to 14/03/08; full list of members
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon25/04/2007
Return made up to 14/03/07; full list of members
dot icon24/04/2007
Director resigned
dot icon24/04/2007
Director resigned
dot icon28/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon31/03/2006
Return made up to 14/03/06; full list of members
dot icon09/06/2005
Return made up to 14/03/05; full list of members
dot icon15/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon22/09/2004
Director resigned
dot icon24/05/2004
Return made up to 14/03/04; full list of members
dot icon14/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon28/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Return made up to 14/03/03; full list of members
dot icon11/04/2002
Return made up to 14/03/02; full list of members
dot icon12/02/2002
Total exemption small company accounts made up to 2001-09-30
dot icon13/06/2001
Full accounts made up to 2000-09-30
dot icon29/05/2001
Return made up to 14/03/01; full list of members
dot icon13/09/2000
New secretary appointed
dot icon13/09/2000
Registered office changed on 13/09/00 from: 47 butt road colchester essex CO3 3BZ
dot icon11/09/2000
New director appointed
dot icon11/09/2000
New director appointed
dot icon30/08/2000
Secretary resigned
dot icon24/08/2000
New director appointed
dot icon30/05/2000
Accounts for a small company made up to 1999-09-30
dot icon20/03/2000
Return made up to 14/03/00; no change of members
dot icon27/05/1999
Accounts for a small company made up to 1998-09-30
dot icon16/05/1999
Return made up to 14/03/99; full list of members
dot icon31/07/1998
Accounts for a small company made up to 1997-09-30
dot icon19/03/1998
Return made up to 14/03/98; full list of members
dot icon25/07/1997
Full accounts made up to 1996-09-30
dot icon18/06/1997
Return made up to 14/03/97; full list of members
dot icon08/06/1997
New secretary appointed
dot icon10/10/1996
New director appointed
dot icon08/09/1996
Director resigned
dot icon08/09/1996
New director appointed
dot icon17/07/1996
Accounts for a small company made up to 1995-09-30
dot icon19/06/1996
Return made up to 14/03/96; full list of members
dot icon19/06/1996
Secretary resigned
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Ad 01/09/95--------- £ si 4@1=4 £ ic 2/6
dot icon31/07/1995
Accounts for a dormant company made up to 1994-09-30
dot icon31/07/1995
Return made up to 14/03/95; full list of members
dot icon07/03/1995
Secretary resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Registered office changed on 21/09/94 from: albury court 39-41 st. Helens street ipwswich suffolk
dot icon21/09/1994
Director resigned;new director appointed
dot icon21/09/1994
Director resigned;new director appointed
dot icon21/09/1994
Secretary resigned;new secretary appointed
dot icon14/07/1994
Accounts for a dormant company made up to 1993-09-29
dot icon14/04/1994
Return made up to 14/03/94; full list of members
dot icon17/03/1993
Return made up to 14/03/93; full list of members
dot icon12/02/1993
Accounts for a dormant company made up to 1992-09-30
dot icon01/02/1993
Director's particulars changed
dot icon23/06/1992
Secretary resigned;director resigned;new director appointed
dot icon19/03/1992
Return made up to 14/03/92; full list of members
dot icon28/02/1992
Accounts for a dormant company made up to 1991-09-29
dot icon22/05/1991
Accounts for a dormant company made up to 1990-09-29
dot icon21/03/1991
Return made up to 14/03/91; full list of members
dot icon20/09/1990
Accounts for a dormant company made up to 1989-12-25
dot icon20/09/1990
Director's particulars changed
dot icon20/09/1990
Return made up to 14/03/90; full list of members
dot icon20/09/1990
Accounting reference date shortened from 25/12 to 29/09
dot icon10/09/1990
Resolutions
dot icon13/08/1990
New secretary appointed
dot icon04/05/1989
Accounting reference date shortened from 31/03 to 25/12
dot icon16/02/1989
Memorandum and Articles of Association
dot icon01/02/1989
Certificate of change of name
dot icon31/01/1989
Secretary resigned;new secretary appointed
dot icon31/01/1989
Director resigned;new director appointed
dot icon31/01/1989
Registered office changed on 31/01/89 from: 2,baches street london N1 6UB
dot icon30/08/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.01K
-
0.00
-
-
2022
0
3.79K
-
0.00
-
-
2023
1
7.21K
-
0.00
-
-
2023
1
7.21K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

7.21K £Ascended90.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Eileen Mary
Director
09/08/2000 - 31/12/2020
9
Mcelhinney, James Brian
Secretary
17/08/2000 - 26/11/2008
1
Mr Tamas Fulep
Director
31/12/2020 - Present
2
Birch, Stephen Paul
Secretary
31/08/1994 - 07/06/1996
-
Davey, Mary
Director
09/08/2000 - 11/07/2006
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 39-41 ST HELENS STREET LIMITED

39-41 ST HELENS STREET LIMITED is an(a) Active company incorporated on 30/08/1988 with the registered office located at 1 Moyes Place, Belstead, Ipswich, Suffolk IP8 3FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 39-41 ST HELENS STREET LIMITED?

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39-41 ST HELENS STREET LIMITED is currently Active. It was registered on 30/08/1988 .

Where is 39-41 ST HELENS STREET LIMITED located?

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39-41 ST HELENS STREET LIMITED is registered at 1 Moyes Place, Belstead, Ipswich, Suffolk IP8 3FE.

What does 39-41 ST HELENS STREET LIMITED do?

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39-41 ST HELENS STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 39-41 ST HELENS STREET LIMITED have?

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39-41 ST HELENS STREET LIMITED had 1 employees in 2023.

What is the latest filing for 39-41 ST HELENS STREET LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with updates.